1
AUTOCRUISE MOTORHOMES LIMITED
- now 05551908EAST YORKSHIRE INVESTMENTS LIMITED
- 2011-03-07
05551908INHOCO 3247 LIMITED - 2005-11-11
Dunswell Road, Cottingham, East Yorkshire
Active Corporate (10 parents)
Officer
2015-09-08 ~ 2016-06-23
IIF 24 - Director → ME
2006-09-28 ~ 2012-07-18
IIF 7 - Director → ME
2015-09-08 ~ 2016-06-23
IIF 46 - Secretary → ME
2006-09-28 ~ 2012-07-18
IIF 41 - Secretary → ME
2
BOUNDARY BUSINESS PARK LIMITED
- now 02470814PROJECT 2000 (HULL) LIMITED - 2005-06-10
BETTERTURN LIMITED - 1990-04-30
Unit 14 Innovation Drive, Newport, Brough, England
Active Corporate (13 parents)
Officer
2009-10-12 ~ 2021-06-29
IIF 6 - Director → ME
2009-10-12 ~ 2021-06-29
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-14
IIF 3 - Has significant influence or control → OE
3
BURSTWICK FREIGHT SERVICES LIMITED
- now 01564709 Swift Group, Ken Smith Way, Cottingham, England
Active Corporate (9 parents)
Officer
2015-07-31 ~ 2016-06-23
IIF 27 - Director → ME
2015-09-08 ~ 2016-06-23
IIF 51 - Secretary → ME
~ 2012-07-18
IIF 39 - Secretary → ME
4
Dunswell Road, Cottingham, Hull, N.humberside
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 43 - Secretary → ME
5
C/o Swift Holdings (uk) Ltd Goldfinch Industries Ltd, Dunswell Road, Cottingham, East Yorkshire
Active Corporate (10 parents)
Officer
2011-05-23 ~ 2017-08-02
IIF 11 - Director → ME
2011-05-23 ~ 2017-08-02
IIF 30 - Secretary → ME
6
C/o Pkf Littlejohn Advisory Limited, 3rd Floor, One Park Row, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2014-09-16 ~ 2021-06-29
IIF 44 - Secretary → ME
7
AUTOCRUISE MOTORHOMES LIMITED
- 2011-03-07
06386658INHOCO 3416 LIMITED
- 2007-10-08
06386658 St Andrews House, 119-121 The Headrow, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-05 ~ dissolved
IIF 8 - Director → ME
2007-10-05 ~ dissolved
IIF 42 - Secretary → ME
8
Geoffrey Martin & Co, St Andrew House 119-121 The Headrow, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 17 - Director → ME
2011-09-15 ~ dissolved
IIF 33 - Secretary → ME
9
SWIFT ACQUISITIONS LIMITED
- now 08008628AGHOCO 1099 LIMITED
- 2012-04-26
08008628 Dunswell Road, Cottingham, East Yorkshire
Active Corporate (12 parents, 8 offsprings)
Officer
2012-04-17 ~ 2018-03-12
IIF 12 - Director → ME
2012-04-17 ~ 2016-06-23
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
ADAM DALE INDUSTRIES LIMITED
- 1991-08-31
01304554WINDRUSH CARAVANS LIMITED
- 1986-10-14
01304554WINDRUSH (CARAVAN SALES) LIMITED
- 1979-12-31
01304554 Dunswell Road, Cottingham, East Yorkshire
Active Corporate (8 parents)
Officer
2015-09-08 ~ 2016-06-23
IIF 18 - Director → ME
~ 2012-07-18
IIF 25 - Director → ME
2015-09-08 ~ 2016-06-23
IIF 47 - Secretary → ME
~ 2012-07-18
IIF 38 - Secretary → ME
11
SWIFT CARAVANS LIMITED
- 1991-08-31
00832994 Dunswell Road, Cottingham, East Yorkshire
Active Corporate (24 parents)
Officer
2012-07-11 ~ 2012-07-18
IIF 23 - Director → ME
~ 2012-07-18
IIF 35 - Secretary → ME
2015-09-08 ~ 2016-06-23
IIF 48 - Secretary → ME
12
SWIFT HOLDINGS (UK) LIMITED
- now 04956515INHOCO 3007 LIMITED - 2004-02-17
Unit 14 Innovation Drive, Newport, Brough, East Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2004-02-18 ~ 2021-06-29
IIF 9 - Director → ME
2004-02-18 ~ 2021-06-29
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-14
IIF 1 - Has significant influence or control → OE
13
SWIFT HOLIDAY HOMES LIMITED
- now 02364888ADAM DALE INDUSTRIES LIMITED
- 2004-05-21
02364888SWIFT GROUP LIMITED
- 1991-08-31
02364888 Dunswell Road, Cottingham, East Yorkshire
Active Corporate (13 parents)
Officer
~ 2012-07-18
IIF 20 - Director → ME
2015-09-08 ~ 2016-06-23
IIF 21 - Director → ME
~ 2012-07-18
IIF 37 - Secretary → ME
2015-09-08 ~ 2016-06-23
IIF 50 - Secretary → ME
14
SWIFT LEISURE GROUP LIMITED
- now 08008563AGHOCO 1097 LIMITED
- 2012-04-26
08008563 Dunswell Road, Cottingham, East Yorkshire
Active Corporate (11 parents)
Officer
2015-09-08 ~ 2016-06-23
IIF 13 - Director → ME
2012-04-17 ~ 2013-04-08
IIF 16 - Director → ME
2012-04-17 ~ 2013-04-08
IIF 34 - Secretary → ME
2015-09-08 ~ 2016-06-23
IIF 45 - Secretary → ME
15
SWIFT LEISURE HOLDINGS LIMITED
- now 10903221AGHOCO 1585 LIMITED - 2017-10-02
Dunswell Road, Cottingham, East Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-12 ~ 2021-06-29
IIF 15 - Director → ME
16
SUPERCARE (SML) LIMITED
- 2002-09-26
01457205SML ACCESSORIES LIMITED
- 1995-03-01
01457205SWIFT CARAVANS (MARKETING) LIMITED
- 1990-04-12
01457205RAVEN ASSOCIATES LIMITED
- 1982-12-02
01457205 Dunswell Road, Cottingham, East Yorkshire
Active Corporate (10 parents)
Officer
2004-02-10 ~ 2012-07-18
IIF 22 - Director → ME
2015-09-08 ~ 2016-06-23
IIF 19 - Director → ME
~ 2012-07-18
IIF 36 - Secretary → ME
2015-09-08 ~ 2016-06-23
IIF 49 - Secretary → ME
17
SWIFT PROPERTY (A1079) LIMITED
- now 08538780AGHOCO 1172 LIMITED - 2013-06-13
Unit 14 Innovation Drive, Newport, Brough, England
Active Corporate (8 parents)
Officer
2013-07-02 ~ 2021-06-29
IIF 10 - Director → ME
2013-07-02 ~ 2021-06-29
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-14
IIF 2 - Has significant influence or control → OE
18
WYNBURG GROUP LIMITED - now
SWIFT PROPERTY (EAST YORKSHIRE) LIMITED
- 2024-05-30
08008566AGHOCO 1098 LIMITED
- 2012-04-26
08008566 Unit 14 Innovation Drive, Newport, Brough, England
Active Corporate (7 parents, 4 offsprings)
Officer
2012-04-17 ~ 2021-06-29
IIF 14 - Director → ME
2012-04-17 ~ 2021-06-29
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-14
IIF 4 - Has significant influence or control → OE