Who owns NEILSON ACTIVE HOLIDAYS GROUP LIMITED?

In the current sources, NEILSON ACTIVE HOLIDAYS GROUP LIMITED is connected to LDC (NOMINEES) LIMITED, CASTLEGATE DIRECTORS LIMITED, Mr David Michael Taylor, CASTLEGATE DIRECTORS LIMITED, LDC VII LP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEILSON ACTIVE HOLIDAYS GROUP LIMITED's risk level?

WhiteIntel flags NEILSON ACTIVE HOLIDAYS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEILSON ACTIVE HOLIDAYS GROUP LIMITED appear across sources?

NEILSON ACTIVE HOLIDAYS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 61

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEILSON ACTIVE HOLIDAYS GROUP LIMITED

Name: NEILSON ACTIVE HOLIDAYS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NEILSON ACTIVE HOLIDAYS GROUP LIMITED, Company, GB

NEILSON ACTIVE HOLIDAYS GROUP LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11434346). UBO chain traced 61 hops, 6 owners, 2 holdings, 16…

OO GB-COH-11434346Inc. 26 Jun 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 61 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-06-26
Legal form: ltd
Activity: 64209
Registered office: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NEILSON ACTIVE HOLIDAYS GROUP LIMITED
- LDC (NOMINEES) LIMITED· beneficial owner50%· via OpenOwnership
- CASTLEGATE DIRECTORS LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Michael Taylor· beneficial owner87.5%· via CH PSC
- LDC VII LP· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NEILSON ACTIVE HOLIDAYS GROUP LIMITED
- NEILSON ACTIVE HOLIDAYS BIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

61 hops lockedSTANDARD

61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on NEILSON ACTIVE HOLIDAYS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

07 Jul 2027Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
26 Jun 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11434346
Status: active
Type: ltd
Incorporated: 2018-06-26
Registered office: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2027-07-07
Outstanding charges: 5

FORMERLY KNOWN AS

PROJECT TENNESSEE TOPCO LIMITED
PROJECT TENNESSEE BIDCO LIMITED

/06

People & control

19 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAINS, David Jaswinder
- director · British · appointed 2024-10-22 · Companies House
- director · British · appointed 2018-08-01 · resigned · Companies House
●
HOLMAN, Andrew Sutherland
- director · British · appointed 2024-10-22 · Companies House
■
Ldc (Nominees) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2018-08-01 · CH · PSC register
Also holds roles at 30 other companies
- DUNCAN AND TODD HOLDINGS LIMITEDbeneficial owner
- SEAHAWK BIDCO LIMITEDbeneficial owner
- PROJECT DRIVE TOPCO LIMITEDbeneficial owner
●
LEWIS, Tracy
- director · British · appointed 2025-02-24 · Companies House
●
SEEDHOUSE, Iain Christopher
- director · British · appointed 2024-06-27 · Companies House
●
TAYLOR, David Michael
- director · British · appointed 2018-07-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-08-01 · CH · PSC register
●
BOWDEN-DOYLE, Richard William
- director · British · appointed 2018-07-27 · resigned · Companies House
■
Castlegate Directors Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-07-19 · CH · PSC register
Also holds roles at 23 other companies
- BARRACUDAS HOLDINGS LIMITEDbeneficial owner
- MONCKTON DEVELOPMENTS LIMITEDbeneficial owner
- OTTERPOOL PARK DEVELOPMENT COMPANY LTDbeneficial owner
●
GOULD, Gerard
- director · British · appointed 2019-04-30 · resigned · Companies House
●
HUGHES, Mark Richard
- director · British · appointed 2018-06-26 · resigned · Companies House
●
HURLEY, Christopher Richard
- director · British · appointed 2019-10-11 · resigned · Companies House
■
Ldc Vii Lp
- corporate PSC · 25–50% shares · United Kingdom · ceased 2018-08-01 · CH · PSC register
Also holds roles at 16 other companies
- LDC (MANAGERS) LIMITEDbeneficial owner
- LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner
- MANDATA GROUP LIMITEDbeneficial owner
●
MILLS, Richard Kevin
- director · British · appointed 2018-08-01 · resigned · Companies House
●
NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
Also holds roles at 1 other company
- NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITEDbeneficial owner
●
PIKE, Alexandra
- director · British · appointed 2019-02-01 · resigned · Companies House
●
PYKETT, Carl
- director · British · appointed 2021-06-24 · resigned · Companies House
●
SELLERS, Patrick Elborough
- director · British · appointed 2019-04-30 · resigned · Companies House
●
STEWART, Andrew Dominic
- director · British · appointed 2020-05-12 · resigned · Companies House
●
WHITWELL, Richard Peter
- director · British · appointed 2018-08-01 · resigned · Companies House

19 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns NEILSON ACTIVE HOLIDAYS GROUP LIMITED?: In the current sources, NEILSON ACTIVE HOLIDAYS GROUP LIMITED is connected to LDC (NOMINEES) LIMITED, CASTLEGATE DIRECTORS LIMITED, Mr David Michael Taylor, CASTLEGATE DIRECTORS LIMITED, LDC VII LP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEILSON ACTIVE HOLIDAYS GROUP LIMITED's risk level?: WhiteIntel flags NEILSON ACTIVE HOLIDAYS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEILSON ACTIVE HOLIDAYS GROUP LIMITED appear across sources?: NEILSON ACTIVE HOLIDAYS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NEILSON ACTIVE HOLIDAYS GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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