| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | VECTAIR AVIATION (1995) LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – プレゼント |
| 役員 | LEISURE PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 27/01/2026 – プレゼント |
| 役員 | 7 LEISURE LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – プレゼント |
| 役員 | LEGACY UNITY LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – プレゼント |
| 役員 | LEGACY SKIRLINGTON LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – プレゼント |
| 役員 | BREAN LEISURE PARK LTD. | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – プレゼント |
| 役員 | LEGACY MANCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – プレゼント |
| 役員 | UNITY FARM HOLIDAY CENTRE LIMITED | 🇬🇧United Kingdom | アクティブ | 21/01/2026 – プレゼント |
| 役員 | BRIGHTHOLME CARAVAN PARK LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – プレゼント |
| 役員 | LEGACY LEISURE GROUP LTD | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – プレゼント |
| 重要な支配権を持つ者 | LEGACY LEISURE GROUP LTD | 🇬🇧United Kingdom | アクティブ | 19/06/2024 – プレゼント |
| 役員 | CCV 2 PINK PROPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 16/02/2026 – プレゼント |
| 役員 | CCV 2 OCEAN PROPCO LIMITED | 🇬🇧United Kingdom | 溶解 | 16/02/2026 – プレゼント |
| 役員 | COVE COMMUNITIES VENTURE 2 SOLWAY PROPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 SOLWAY OPCO LIMITED | — | その他 | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 SPRINGWOOD OPCO LIMITED | — | その他 | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 SPRINGWOOD PROPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 KILLARNEY OPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 KILLARNEY PROPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES WH UK HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 WILLOWBROOK OPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 重要な支配権を持つ者 | BOWOOD FORGE DEVELOPMENTS LTD | 🇬🇧United Kingdom | アクティブ | 18/06/2024 – プレゼント |
| 役員 | THE ELMS RETIREMENT PARK LIMITED | 🇬🇧United Kingdom | 溶解 | 16/02/2026 – プレゼント |
| 役員 | COVE COMMUNITIES VENTURE 2 ELMS OPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 ELMS PROPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES RESIDENTIAL UK HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 WILLOWBROOK PROPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | CARRICK CASTLE HOTEL LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – プレゼント |
| 役員 | MONTEITH PAPER PRODUCTS LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – プレゼント |
| 役員 | D & C L PARKS LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – プレゼント |
| 役員 | K A & R CAMPBELL HOLDINGS LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – 28/06/2025 |
| 役員 | DRIMSYNIE ESTATE LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – 28/06/2025 |
| 役員 | LOCH LOMOND HOLIDAY PARK LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – プレゼント |
| 役員 | COVE COMMUNITIES VENTURE 2 ARGYLE OPCO LIMITED | 🇬🇧United Kingdom | その他 | 16/02/2026 – 28/06/2024 |
| 役員 | LOCH AWE HOLIDAY PARK LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – プレゼント |
| 役員 | HMS (954) LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – プレゼント |
| 役員 | DRIMSYNIE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – 28/06/2025 |
| 役員 | ARGYLL HOLIDAYS LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – プレゼント |
| 役員 | STRATHECK HOLIDAY PARK LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – プレゼント |
| 役員 | LOCHGOILHEAD STORES LIMITED | 🇬🇧United Kingdom | 清算 | 16/02/2026 – 28/06/2025 |
| 重要な支配権を持つ者 | ASSOCIATES ROOFING PARTNERSHIP LTD | — | 清算 | 18/06/2024 – プレゼント |
| 役員 | COVE COMMUNITIES VENTURE 2 ARGYLE PROPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 MEDMERRY PROPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES HOLIDAY PARK UK HOLDCO LIMITED | — | その他 | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 MEDMERRY OPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED | 🇬🇧United Kingdom | その他 | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 GWEL AN MOR PROPCO LIMITED | 🇬🇧United Kingdom | 抹消提案 | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES TREASURY LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
| 役員 | COVE COMMUNITIES VENTURE 2 KPV OPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/02/2026 – 28/06/2024 |
09/09/2025
appointed
28/06/2025
resigned
20/05/2022
appointed