| Champions Self Storage Properties Limited |
Secretary |
22 Mar 2005 |
14 Aug 2006 |
| Access Self Storage (Insurance Administration) Limited |
Secretary |
22 Mar 2005 |
14 Aug 2006 |
| Premier Self Storage Properties Limited |
Secretary |
22 Mar 2005 |
14 Aug 2006 |
| Access Self Storage Properties Limited |
Secretary |
22 Mar 2005 |
14 Aug 2006 |
| Access Self Storage (London) Limited |
Secretary |
3 Dec 2004 |
14 Aug 2006 |
| Access Self Storage (UK) Limited |
Secretary |
3 Dec 2004 |
14 Aug 2006 |
| Southern Parks Limited |
Director |
25 Nov 2021 |
19 May 2023 |
| Coppergreen Developments Limited |
Director |
20 Jan 2022 |
19 Jun 2023 |
| Kenwick Estates Limited |
Director |
20 Jan 2022 |
19 Jun 2023 |
| Piperdam Golf & Leisure Resort Limited |
Director |
20 Jan 2022 |
19 Jun 2023 |
| Kenwick Woods Limited |
Director |
20 Jan 2022 |
19 Jun 2023 |
| Kenwick Park Hotel Limited |
Director |
20 Jan 2022 |
19 Jun 2023 |
| Blacklaw Estates Limited |
Director |
20 Jan 2022 |
19 Jun 2023 |
| Kenwick Property Sales Ltd |
Director |
20 Jan 2022 |
19 Jun 2023 |
| Essential Vivendi Flixton Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Rookley Hold Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| AG Retallack Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| AG Holiday Parks Lender Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Bude Holiday Resort Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Essential Vivendi Management Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Essential Vivendi Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| ISV Freehold Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Gara Rock Hotel Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| AG Newquay Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| AG Swanage Property Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| AG (Glendevon) Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| AG Swanage Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| AG Holiday Parks UK Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| AG Newperran Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Rookley Freehold Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Coastal Parks Hold Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Essential Vivendi Construction Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| AG (Moffat) Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Newquay View Resort Limited |
Director |
25 Nov 2021 |
19 Jun 2023 |
| Artemis Bidco Limited |
Director |
4 Nov 2021 |
19 Jun 2023 |
| Holiday Park Holdings Limited |
Director |
1 Nov 2021 |
19 Jun 2023 |
| Golden Sands Holiday Camp (Rhyl) Limited |
Director |
1 Nov 2021 |
19 Jun 2023 |
| East Fleet Holiday Park Limited |
Director |
9 Aug 2021 |
19 Jun 2023 |
| Riverhead Commercial Services Limited |
Director |
30 Apr 2021 |
19 Jun 2023 |
| St Ives Bay Holiday Park Ltd |
Director |
27 Jan 2021 |
19 Jun 2023 |
| Archer Topco (Away Resorts) Limited |
Director |
20 Nov 2020 |
19 Jun 2023 |
| Boston West Holiday Park Ltd |
Director |
21 Oct 2020 |
19 Jun 2023 |
| Archer Midco Limited |
Director |
3 Oct 2019 |
19 Jun 2023 |
| Archer Bidco Limited |
Director |
3 Oct 2019 |
19 Jun 2023 |
| Sandy Balls Estate Limited |
Director |
9 Jan 2017 |
19 Jun 2023 |
| Mersea Island Holiday Park Limited |
Director |
21 Dec 2015 |
19 Jun 2023 |
| Willoughby (880) Limited |
Director |
21 Apr 2015 |
19 Jun 2023 |
| Barmouth Bay Holiday Park Limited |
Director |
28 Mar 2013 |
19 Jun 2023 |
| Mill Rythe Limited |
Director |
8 Sep 2010 |
19 Jun 2023 |
| Tattershall Lakes Limited |
Director |
11 Nov 2009 |
19 Jun 2023 |
| Away Resorts (Transport) Limited |
Secretary |
25 Jun 2008 |
19 Jun 2023 |
| Away Resorts (Transport) Limited |
Director |
25 Jun 2008 |
19 Jun 2023 |
| Whitecliff Bay And Hotel Company,limited |
Director |
27 Feb 2008 |
19 Jun 2023 |
| Whitecliff Bay Holiday Park Limited |
Secretary |
27 Feb 2008 |
19 Jun 2023 |
| Whitecliff Bay Holiday Park Limited |
Director |
27 Feb 2008 |
19 Jun 2023 |
| Whitecliff Bay And Hotel Company,limited |
Secretary |
27 Feb 2008 |
19 Jun 2023 |
| Away Resorts Holdings Limited |
Secretary |
31 Jan 2008 |
19 Jun 2023 |
| Away Resorts Holdings Limited |
Director |
31 Jan 2008 |
19 Jun 2023 |
| Away Resorts Limited |
Secretary |
15 Jan 2008 |
19 Jun 2023 |
| Away Resorts Limited |
Director |
15 Jan 2008 |
19 Jun 2023 |
| Cfpro Cosec Limited |
Director |
29 Jul 2025 |
22 Dec 2025 |
| Landau Baker Holdings Limited |
Director |
29 Jul 2025 |
22 Dec 2025 |
| Cfpro IT Solutions Limited |
Director |
29 Jul 2025 |
22 Dec 2025 |
| Landau Baker Limited |
Director |
29 Jul 2025 |
22 Dec 2025 |
| Logical Conclusions Limited |
Director |
29 Jul 2025 |
13 May 2026 |
| RBS Accountants Ltd |
Director |
14 Aug 2026 |
|
| Dales Evans & Co Limited |
Director |
10 Aug 2026 |
|
| Bridge Partnerco Limited |
Director |
29 Jul 2025 |
|
| Bridge Topco UK Limited |
Director |
29 Jul 2025 |
|
| Bridge UK Bidco Limited |
Director |
29 Jul 2025 |
|
| Cfpro Limited |
Director |
29 Jul 2025 |
|
| Cfpro Holdings Limited |
Director |
29 Jul 2025 |
|
| Bridge Holdco UK Limited |
Director |
29 Jul 2025 |
|
| Bridge Midco Limited |
Director |
29 Jul 2025 |
|