Charlotte OWEN - OFFICER REPORT

Age: 38 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Company Name	Company Status
Active	Director/	21 Mar 2025	FOREST HOLIDAYS GROUP LIMITED (08159281)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	MENAI HOLIDAY COTTAGES LIMITED (04947297)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	MANOR COTTAGES UK COMPANY LIMITED (05750184)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	LA MANGA DIRECT LIMITED (03727523)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	HIDEAWAYS HOLIDAY COTTAGES LIMITED (10439904)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	GO-SYKES LIMITED (09329266)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	FISHERBECK MANAGEMENT LIMITED (01672804)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	LYME BAY HOLIDAYS LIMITED (04528647)	Active
Active	Director/	21 Mar 2025	LARGE HOLIDAY HOUSES LIMITED (SC257194)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	MANOR COTTAGES LAUNDRY SERVICES LIMITED (10315174)	Active
Active	Director/	21 Mar 2025	HELPFUL HOLIDAYS LIMITED (03800436)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	PRIESTHOLM MIDCO LTD (12254895)	Active
Active	Director/	21 Mar 2025	POTTER TOPCO LIMITED (11076957)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	PRINTCATER LIMITED (02779888)	Active
Active	Director/	21 Mar 2025	CANOPY MIDCO LIMITED (11070388)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	CORNWALL HOLIDAY COTTAGES LIMITED (04924028)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	CHARACTER COTTAGE HOLIDAYS LIMITED (05519222)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	SELF CATERING TRAVEL LTD (07730563)	Active
Active	Director/	21 Mar 2025	NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED (03916403)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	SYKES COTTAGES LTD (04469189)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	ROCK ESTATES (CORNWALL) LIMITED (00986821)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	PRIESTHOLM MIDCO II LTD (12255081)	Active
Active	Director/	21 Mar 2025	MANOR COTTAGES PROPERTY SERVICES LIMITED (07675654)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	UKCARAVANS4HIRE.COM LIMITED (07061010)	Active
Active	Director/	21 Mar 2025	DORSET COTTAGE HOLIDAYS LIMITED (07494512)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	LAKE DISTRICT LODGE HOLIDAYS LTD (08451719)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	HELPFUL HOLIDAYS (HOLDINGS) LIMITED (08632456)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	COAST & COUNTRY HOLIDAYS LTD (06495419)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	CANOPY HOLDCO LIMITED (11070222)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	COAST & COUNTRY COTTAGES (SOUTH WEST) LTD (04073439)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	BEST OF SUFFOLK LTD (06356234)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	TRADITIONAL LAKELAND COTTAGES LIMITED (04120468)	Active
Active	Director/	21 Mar 2025	SYKES COTTAGES EBT LIMITED (10253138)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	MAID IN THE COTSWOLDS LTD (07979374)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	HOLIDAY COTTAGE EXPERTS LTD (08870393)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	MANOR COTTAGES PROPERTY SERVICES (SOUTH) LTD (09084982)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	DREAM COTTAGES LIMITED (03665465)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	COAST & COUNTRY COTTAGES (HOLDINGS) LIMITED (08739127)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	CANOPY BIDCO LIMITED (11070472)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	ABERSOCH QUALITY HOMES LIMITED (11569733)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	HOLIDAY COTTAGE HOUSEKEEPING LTD. (08859641)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	HEART OF THE LAKES LIMITED (11617441)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	FORGE HOLIDAY GROUP LTD (12255564)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	DCL NEWCO LIMITED (11421216)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	FOREST HOLIDAYS LIMITED (08159308)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	DEVONSHIRE COTTAGE HOLIDAYS LIMITED (06980919)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	COTTAGE HOLIDAYS (CARLISLE) LTD (07463275)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	WEST COUNTRY COTTAGES LTD (03741255)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	CORNISH COTTAGE HOLIDAYS LIMITED (04717186)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	COMPLETE COTTAGE HOLIDAYS LIMITED (06980918)	Active
Active	Director/ Chief Financial Officer	21 Mar 2025	SYKES COTTAGES HOLDINGS LIMITED (09346246)	Active

Number of active appointments: 51
Number resignations: 0
Average tenure of active positions: 0.8 years
Average tenure of resigned positions: no confirmed resignations yet
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	FOREST HOLIDAYS GROUP LIMITED -Active	MENAI HOLIDAY COTTAGES LIMITED -Active	MANOR COTTAGES UK COMPANY LIMITED -Active	LA MANGA DIRECT LIMITED -Active	HIDEAWAYS HOLIDAY COTTAGES LIMITED -Active	GO-SYKES LIMITED -Active	FISHERBECK MANAGEMENT LIMITED -Active	LYME BAY HOLIDAYS LIMITED -Active	LARGE HOLIDAY HOUSES LIMITED -Active	MANOR COTTAGES LAUNDRY SERVICES LIMITED -Active	HELPFUL HOLIDAYS LIMITED -Active	PRIESTHOLM MIDCO LTD -Active	POTTER TOPCO LIMITED -Active	PRINTCATER LIMITED -Active	CANOPY MIDCO LIMITED -Active	CORNWALL HOLIDAY COTTAGES LIMITED -Active	CHARACTER COTTAGE HOLIDAYS LIMITED -Active	SELF CATERING TRAVEL LTD -Active	NORTHUMBRIA COAST AND COUNTRY COTTAGES LIMITED -Active	SYKES COTTAGES LTD -Active	ROCK ESTATES (CORNWALL) LIMITED -Active	PRIESTHOLM MIDCO II LTD -Active	MANOR COTTAGES PROPERTY SERVICES LIMITED -Active	UKCARAVANS4HIRE.COM LIMITED -Active	DORSET COTTAGE HOLIDAYS LIMITED -Active	LAKE DISTRICT LODGE HOLIDAYS LTD -Active	HELPFUL HOLIDAYS (HOLDINGS) LIMITED -Active	COAST & COUNTRY HOLIDAYS LTD -Active	CANOPY HOLDCO LIMITED -Active	COAST & COUNTRY COTTAGES (SOUTH WEST) LTD -Active	BEST OF SUFFOLK LTD -Active	TRADITIONAL LAKELAND COTTAGES LIMITED -Active	SYKES COTTAGES EBT LIMITED -Active	MAID IN THE COTSWOLDS LTD -Active	HOLIDAY COTTAGE EXPERTS LTD -Active	MANOR COTTAGES PROPERTY SERVICES (SOUTH) LTD -Active	DREAM COTTAGES LIMITED -Active	COAST & COUNTRY COTTAGES (HOLDINGS) LIMITED -Active	CANOPY BIDCO LIMITED -Active	ABERSOCH QUALITY HOMES LIMITED -Active	HOLIDAY COTTAGE HOUSEKEEPING LTD. -Active	HEART OF THE LAKES LIMITED -Active	FORGE HOLIDAY GROUP LTD -Active	DCL NEWCO LIMITED -Active	FOREST HOLIDAYS LIMITED -Active	DEVONSHIRE COTTAGE HOLIDAYS LIMITED -Active	COTTAGE HOLIDAYS (CARLISLE) LTD -Active	WEST COUNTRY COTTAGES LTD -Active	CORNISH COTTAGE HOLIDAYS LIMITED -Active	COMPLETE COTTAGE HOLIDAYS LIMITED -Active	SYKES COTTAGES HOLDINGS LIMITED -Active
Charlotte OWEN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Martin SHAW	✔						✔														✔																							✔
Alexander James ROBERTS	✔																																													✔
Peter Timothy ANDERSON	✔																																													✔
Graham DONOGHUE	✔									✔						✔														✔										✔						✔
Graham DONOGHUE	✔	✔
Shane Alexander CORSTORPHINE	✔																																											✔
Barry John ROBINSON	✔																													✔
Beverley Ann DUMBLETON	✔																																											✔
David Jaswinder BAINS	✔																													✔
Rosemary Elizabeth BAILEY	✔																													✔
David KELLY	✔																													✔
Michael Steven GRAHAM	✔		✔	✔	✔	✔		✔	✔		✔			✔	✔		✔	✔		✔		✔		✔	✔		✔		✔		✔	✔	✔		✔		✔	✔	✔		✔		✔		✔
Graham DONOGHUE	✔	✔	✔	✔	✔	✔		✔	✔		✔			✔	✔		✔	✔		✔		✔		✔	✔		✔		✔		✔	✔	✔		✔		✔	✔	✔		✔		✔		✔
Michael Steven GRAHAM	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔				✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alexander Peter James PRIESTLEY	✔															✔																								✔						✔
Alexander Peter James PRIESTLEY	✔	✔														✔														✔										✔						✔
Christopher Arthur BULGER	✔												✔										✔																					✔
VITRUVIAN DIRECTORS II LIMITED	✔												✔										✔																					✔
VITRUVIAN DIRECTORS I LIMITED	✔												✔										✔																					✔
Aziz UL-HAQ	✔													✔
Ian David WINN	✔							✔						✔				✔				✔					✔						✔		✔								✔
Paul Nicholas LIDDELL	✔							✔						✔				✔				✔					✔						✔		✔								✔
Christopher JACKSON	✔																																										✔
Thomas Matthew BURDETT	✔																	✔
Rhys Eric Edward ELVINS	✔																																								✔
Debra Jane ELVINS	✔																																								✔
Timothy Edward ELVINS	✔																																								✔
Matthew Woolfe JACOBS	✔
Simon Benjamin BRAHAM	✔													✔
Peter NIXON	✔																													✔
Peter William PHILLIPSON	✔																													✔										✔
Andrew John GROVE	✔																													✔
Jonthan ELLIS	✔															✔
Peter William PHILLIPSON	✔																													✔										✔
James Bruce MCKENDRICK	✔															✔														✔										✔
James Jonathan SQUIRES	✔															✔														✔										✔
Adam CORBETT	✔															✔														✔										✔
Gerard GOULD	✔													✔
Gary Padbury FLETCHER	✔													✔																			✔
William Joseph SKINNER	✔															✔														✔										✔
David BURNS	✔															✔														✔										✔
Peter John HARRISON	✔
Alistair Denney JOHNSON	✔																			✔
Michael Steven GRAHAM	✔											✔	✔										✔			✔		✔						✔		✔						✔		✔			✔	✔	✔	✔	✔
Graham DONOGHUE	✔						✔					✔	✔						✔		✔		✔			✔		✔						✔		✔						✔		✔			✔	✔	✔	✔	✔
Gemma MATTHEWS	✔								✔
Jonathan Luke ELLIS	✔	✔																												✔										✔						✔
Thomas Mark O'DONNELL	✔																					✔
Nicholas Roger Stephen PASH	✔					✔
Annie Louise Marie PASH	✔					✔
Jackie BROWNE	✔											✔																✔
Susan Mary BOWATER	✔											✔
Euan David Vansittart BOWATER	✔											✔
James Martin SHAW	✔						✔																																					✔
Mr Laurence MARLOR	✔																																	✔
Mhairi FARADAY	✔																	✔
Mr Michael Steven GRAHAM	✔						✔												✔		✔
Laurence Roy MARLOR	✔
Lucien Ross Thomas BOWATER	✔											✔
Paul John Thomas GILBERT	✔																																	✔
Adam Stuart HOLLOWAY	✔																																	✔
Michael Charles RIVIS	✔
Daniel SMITH	✔
Nicholas Paul MAGOOLAGAN	✔
Miles Geoffrey HILL	✔																		✔
Miles Geoffrey HILL	✔						✔
Clive Peter SYKES	✔
A G SECRETARIAL LIMITED	✔						✔																											✔
Roger HART	✔						✔																											✔
INHOCO FORMATIONS LIMITED	✔						✔																											✔
Jonathan James KEENAN	✔																			✔
Bruce James MCKENDRICK	✔	✔														✔														✔										✔				✔		✔
Linda MCKEOWN	✔											✔																																					✔
Moray David BOWATER	✔											✔																																					✔
Christopher BLAKESLEY-GRIMES	✔																																				✔
Susan FRYER	✔																																						✔
Karen JONES	✔																														✔								✔
Susan Mary, Lady BOWATER	✔											✔																✔																					✔
Euan David Vansittart, Sir BOWATER	✔											✔																✔																					✔
Simon Haydn ROBINSON	✔																										✔
Paula HOLDCROFT	✔																										✔
Mark HOLDCROFT	✔																										✔
Nigel Richard PICKIN	✔																																																	✔
Simon Milan POSPISIL	✔																		✔
Monica Dorothea LUCAS	✔	✔
Jill Elizabeth GRINSTED	✔																																													✔
Peter William PHILLIPSON	✔	✔
Bob MCINTOSH	✔	✔
Andrew John GROVE	✔	✔
Ross Anthony FAITH	✔	✔																																												✔
Richard John PALMER	✔	✔																																						✔						✔
Jill Elizabeth GRINSTED	✔	✔																																						✔
Martin John DRAPER	✔	✔
Gary Padbury FLETCHER	✔	✔																																												✔
Christopher TIMMS	✔																																		✔
Josephine Frances ASHBY	✔																					✔
Ben MATTHEWS	✔								✔
Richard Alan BOND	✔																		✔
William Anthony Hough BRIERLEY	✔																			✔
Jane Alison Nen BLAKESLEY-GRIMES	✔			✔		✔					✔													✔													✔
David Sinclair HOGARTH	✔																																															✔
Julia Ann HOGARTH	✔																																															✔
Sarah Louise FRASER	✔									✔
Gareth IRVING	✔																								✔
Richard Edward BRINDLEY	✔														✔
Amanda Claire OTOOLE	✔														✔
Nigel PICKIN	✔																									✔										✔						✔					✔				✔
Miles Geoffrey HILL	✔																				✔
Joyce Mary SANGSTER	✔																																					✔
Christopher BLAKESLEY-GRIMES	✔			✔	✔	✔					✔													✔
Rachel Mary THOMAS	✔																												✔
Elizabeth Margaret Alice DAVIES	✔																												✔
Naomi Grace TARRY	✔																															✔
Alex William John TARRY	✔																															✔
Gillian Denise STUBBS	✔							✔
Andrew James SOYE	✔																	✔
Mat FARADAY	✔																	✔
Michael David KAY	✔							✔																									✔
Sarah Jane RAWLINS	✔								✔
SDG REGISTRARS LIMITED	✔		✔	✔
Judith Anne MATTHEWS	✔		✔
SDG SECRETARIES LIMITED	✔		✔	✔
Christopher James FRASER	✔									✔
OSWALDS OF EDINBURGH LIMITED	✔									✔
COMPANY DIRECTORS LIMITED	✔																✔
TEMPLE SECRETARIES LIMITED	✔																✔
Delia Mary MILLS	✔																✔
Thomas Andrew MILLS	✔																✔
JORDANS (SCOTLAND) LIMITED	✔									✔
Wynne Ann BENTLEY	✔									✔
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	✔																																																	✔
Ann Elizabeth PICKIN	✔																									✔										✔						✔					✔			✔	✔
KEY LEGAL SERVICES (NOMINEES) LIMITED	✔																																																	✔
John SUTHERLAND	✔							✔
Ian Walter SWANSON	✔							✔
James David MATTHEWS	✔								✔
David George MATTHEWS	✔								✔
SECRETARIAL APPOINTMENTS LIMITED	✔								✔
Clive Peter SYKES	✔						✔														✔													✔
Lynne Joyce TEASDALE	✔																				✔
FORM 10 SECRETARIES FD LTD	✔																				✔
FORM 10 DIRECTORS FD LTD	✔																				✔
Andrew Casson JONES	✔																														✔								✔
Lynne Elizabeth LEWTHWAITE	✔																																✔
Martin Joseph CANNY	✔																																✔
Andrew Stuart SHAW	✔																																✔
DMCS SECRETARIES LIMITED	✔																														✔
DMCS DIRECTORS LIMITED	✔																														✔
Michelle Andrea JACKSON	✔							✔
Christopher JACKSON	✔							✔
Nicola HOUGH BRIERLEY	✔																			✔
CHETTLEBURGH INTERNATIONAL LIMITED	✔																			✔
HALLMARK SECRETARIES LIMITED	✔											✔
HALLMARK REGISTRARS LIMITED	✔											✔
FORM 10 DIRECTORS FD LTD	✔																																																✔
Trevor Frank, Dr NICHOLSON	✔																																																✔
Carol June NICHOLSON	✔																																																✔
FORM 10 SECRETARIES FD LTD	✔																																																✔
Jayne Carole COOK	✔				✔
FIRST SECRETARIES LIMITED	✔				✔
Alexander Keith ROADS	✔																					✔
WATERLOW NOMINEES LIMITED	✔																																					✔
Zachary Christian STUART-BROWN	✔																																					✔							✔
Margarette May Gwynn STUART-BROWN	✔																																					✔
WATERLOW SECRETARIES LIMITED	✔																																					✔
Susan JACKSON	✔							✔
Sheena BRINDLEY	✔														✔
Alan Edward BRINDLEY	✔														✔
SWIFT INCORPORATIONS LIMITED	✔														✔																		✔
INSTANT COMPANIES LIMITED	✔														✔
Peter JACKSON	✔							✔
Richard John VARCOE	✔																					✔
Elaine Barbara WILSON	✔							✔
John Stewart BRAY	✔																					✔
Annette BRAY	✔																					✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality