1
25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
LUTON CARAVAN CENTRE LIMITED
- now 01615874NEVRUS (105) LIMITED
- 1982-05-10
01615874 01632844, 01778917, 02033383Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-08-31) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
MCDONNELL & PEARSON CARAVANS LIMITED
- 2008-06-20
01408768WENMYRA LIMITED - 1979-12-31
25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents)
Officer
2007-02-13 ~ now
IIF 7 - Director → ME
2022-03-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-19 ~ 2024-10-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
25 Stirling House, Skylon Central, Rotherwas, Hereford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE