LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 15
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 11
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-12-21
- Legal form
- ltd
- Activity
- 55201
- Registered office
- The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Low
Risk
AWAY RESORTS LIMITED is a ltd registered in GB, incorporated 2007-12-21 (active).
/03
Ownership & control
Owners / controllers
- AWAY RESORTS LIMITED
Holdings / subsidiaries
- AWAY RESORTS LIMITED
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06458827
- Status
- active
- Type
- ltd
- Incorporated
- 2007-12-21
- Registered office
- The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
- SIC
- 55201
Officers · 3 active
- CASTLEDINE, Carl Anthonydirector · English · appt 2008-01-15
- DENCH, Marcus Simondirector · British · appt 2025-05-30
- LASHLEY, Gregdirector · British · appt 2008-01-15
- RYDER, Neill Timothy(resigned)secretary · British · appt 2008-01-15
- INGLEBY NOMINEES LIMITED(resigned)corporate secretary · appt 2007-12-21
- HIGHFIELD, Sarah Louise(resigned)director · British · appt 2024-02-27
- JONES, Simon Edward(resigned)director · British · appt 2025-01-15
- RYDER, Neill Timothy(resigned)director · British · appt 2008-01-15
- INGLEBY HOLDINGS LIMITED(resigned)corporate director · appt 2007-12-21
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AG HOLIDAY PARKS UK LIMITED
- COASTAL PARKS HOLD LIMITEDbeneficial owner
- ARTEMIS BIDCO LIMITEDbeneficial owner
- ROOKLEY HOLD LIMITEDbeneficial owner
- AG HOLIDAY PARKS LENDER LIMITEDbeneficial owner
- SOUTHERN PARKS LIMITEDbeneficial owner
- Mr Joshua Sean Baumgartenbeneficial owner
- Mr Adam Robert Schwartzbeneficial owner
- ESSENTIAL VIVENDI LIMITEDbeneficial owner
- Mr Michael Laurence Gordonbeneficial owner
- Mr Michael Laurence Gordonbeneficial owner
- Mr Joshua Sean Baumgartenbeneficial owner
- Mr Adam Robert Schwartzbeneficial owner
- ROOKLEY HOLD LIMITEDbeneficial owner
- COASTAL PARKS HOLD LIMITEDbeneficial owner
- ARTEMIS BIDCO LIMITEDbeneficial owner
- ESSENTIAL VIVENDI LIMITEDbeneficial owner
- AG HOLIDAY PARKS LENDER LIMITEDbeneficial owner
- SOUTHERN PARKS LIMITEDbeneficial owner
MILL RYTHE LIMITED
- Away Resorts Ltdbeneficial owner
COPPERGREEN DEVELOPMENTS LIMITED
- Mr David Copleybeneficial owner
- BGF NOMINEES LIMITEDbeneficial owner
- PIPERDAM GOLF & LEISURE RESORT LIMITEDbeneficial owner
- KENWICK PARK HOTEL LIMITEDbeneficial owner
- PIPERDAM GOLF & LEISURE RESORT LIMITEDbeneficial owner
- KENWICK ESTATES LIMITEDbeneficial owner
- BGF NOMINEES LIMITEDbeneficial owner
- Mr David Copleybeneficial owner
- KENWICK PARK HOTEL LIMITEDbeneficial owner
- BLACKLAW ESTATES LIMITEDbeneficial owner
BARMOUTH BAY HOLIDAY PARK LIMITED
- Away Resorts Ltdbeneficial owner
TATTERSHALL LAKES LIMITED
- Away Resorts Ltdbeneficial owner
MERSEA ISLAND HOLIDAY PARK LIMITED
- Away Resorts Ltdbeneficial owner
WHITECLIFF BAY HOLIDAY PARK LIMITED
- Away Resorts Ltdbeneficial owner
- WHITECLIFF BAY AND HOTEL COMPANY,LIMITEDbeneficial owner
SANDY BALLS ESTATE LIMITED
- VISTA 84 LIMITEDbeneficial owner
- Mr Iain Brendan Brownbeneficial owner
- Mrs Hayley Ruth Mary Quinnbeneficial owner
- Mr Iain Brendan Brownbeneficial owner
- Mrs Hayley Ruth Mary Quinnbeneficial owner
- Away Resorts Ltdbeneficial owner
AWAY RESORTS HOLDINGS LIMITED
- AWAY RESORTS (TRANSPORT) LIMITEDbeneficial owner
- ARTEMIS BIDCO LIMITEDbeneficial owner
- ARTEMIS BIDCO LIMITEDbeneficial owner
- Willoughby (880) Ltdbeneficial owner
Away Resorts Holdings Ltd
- AWAY RESORTS (TRANSPORT) LIMITEDbeneficial owner
RIVERHEAD COMMERCIAL SERVICES LIMITED
- Mr Martin Richard Varleybeneficial owner