Ocean One Hundred Limited
- Company number
- 13586164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2021
- Nature of business
- Recreational vehicle parks, trailer parks and camping grounds
- Corporate group
- Panther Bidco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, Charles John | Director | 22 Sep 2026 | |
| LING, Christopher Adam | Director | 22 Sep 2026 | |
| MCLAREN, John | Director | 18 Mar 2025 | 22 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panther Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2026 | |
| Sc Henfold Vernon Llc | Ownership Of Shares 75 To 100 Percent | 16 Aug 2023 | 22 Sep 2026 |
| Time Gb (Vd) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2023 | 16 Aug 2023 |
| Sc Henfold Vernon Llc | Ownership Of Shares 75 To 100 Percent | 23 Dec 2021 | 10 Feb 2023 |
| Mr Nicholas Pounder | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2021 | 23 Dec 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £6,881 | 0 |
| 31 Dec 2024 | £1,146 | 0 |
| 31 Aug 2023 | - | 1 |
| 31 Aug 2022 | - | - |
Connections
Owned by
Ocean One Hundred Limited → Panther Bidco Limited
Directors’ other companies
- LING, Christopher Adam - Director at Park Leisure 2000 (Cornwall) Limited
- LING, Christopher Adam - Director at Park Holidays UK Limited
- LING, Christopher Adam - Director at Panther Bidco Limited
- LING, Christopher Adam - Director at Harts Holiday Camps Limited
- LING, Christopher Adam - Director at Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited
- LING, Christopher Adam - Director at Tiger Debtco Limited
- LING, Christopher Adam - Director at Greenacres Leisure Limited
- LING, Christopher Adam - Director at Turnberry Holiday Park Limited
- LING, Christopher Adam - Director at SCI Opco Limited
- LING, Christopher Adam - Director at Marlie Farm Holiday Village Limited
Registered address
528 companies are registered at this address - likely a registration agent.