1
BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
01440050 Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
Active Corporate (15 parents)
Equity (Company account)
194,008 GBP2024-08-31
Officer
1999-04-30 ~ 2000-08-02
IIF 17 - Director → ME
1999-04-30 ~ 2000-08-02
IIF 1 - Secretary → ME
2
DOLPHIN MOTORHOMES LIMITED
- now 04837196 478 Bursledon Road, Southampton, Hampshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
12,145,358 GBP2024-12-31
Officer
2007-01-19 ~ 2008-07-10
IIF 21 - Director → ME
2003-07-18 ~ 2008-07-10
IIF 6 - Secretary → ME
3
12 Rochester Street, Northam, Southampton
Dissolved Corporate (4 parents)
Officer
2007-01-09 ~ dissolved
IIF 2 - Secretary → ME
4
SALESCHANGE LIMITED - 1991-01-14
01478022 Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
-3,219,114 GBP2021-12-28
Officer
2003-04-30 ~ 2017-02-09
IIF 22 - Director → ME
2002-03-31 ~ 2017-02-09
IIF 9 - Secretary → ME
5
WHEEL CARS LTD - 1997-07-21
Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-30
Officer
2003-04-30 ~ 2017-02-09
IIF 27 - Director → ME
2002-03-31 ~ 2017-02-09
IIF 14 - Secretary → ME
6
Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2021-12-30
Officer
2008-06-06 ~ 2017-02-09
IIF 26 - Director → ME
7
H W ASSOCIATES (NORTHAMPTON) LTD
10573254 10 Priors Close, Christchurch, England
Active Corporate (2 parents)
Equity (Company account)
-84,001 GBP2024-03-31
Officer
2017-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
MARQUIS MOTORHOMES LIMITED - now
RIDGECLASS LIMITED
- 2000-08-29
01415591 Orchard Works, Willersey, Broadway, Worcestershire
Active Corporate (13 parents)
Equity (Company account)
1,927,863 GBP2024-08-31
Officer
1999-06-04 ~ 2000-08-02
IIF 23 - Director → ME
1995-05-30 ~ 2000-08-02
IIF 10 - Secretary → ME
9
MARQUIS SOUTH YORKSHIRE LIMITED - now
21ST CENTURY MOTORHOMES LIMITED
- 2014-01-30
03302024MARQUIS MOTORHOME CENTRE (SOUTHAMPTON) LIMITED
- 1998-06-02
03302024 Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
4,764 GBP2024-08-31
Officer
1997-01-15 ~ 2000-08-02
IIF 3 - Secretary → ME
10
ROMA HOMES LIMITED - 2001-08-06
Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2021-12-30
Officer
2003-04-30 ~ 2017-02-09
IIF 20 - Director → ME
2002-03-31 ~ 2017-02-09
IIF 15 - Secretary → ME
11
WHEELTRADE LIMITED - 1996-09-20
Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
Dissolved Corporate (11 parents)
Equity (Company account)
0 GBP2021-12-30
Officer
2004-10-15 ~ 2017-02-09
IIF 19 - Director → ME
2002-03-31 ~ 2017-02-09
IIF 8 - Secretary → ME
12
MARQUIS LEISURE LIMITED
- 2000-10-13
01408362AMARON AUTOS LIMITED - 1988-10-31
478 Bursledon Road, Southampton, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
2,343,483 GBP2022-12-31
Officer
1997-03-20 ~ 2008-07-10
IIF 13 - Secretary → ME
13
SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD
- now 01110559SOUTHERN CROSS CAMPERS LIMITED - 1994-08-08
Orchard Works, Willersey, Broadway, Worcestershire
Active Corporate (12 parents)
Equity (Company account)
271,224 GBP2024-08-31
Officer
1996-06-26 ~ 2000-08-02
IIF 4 - Secretary → ME
14
SPECIAL VEHICLE PROJECTS LIMITED
04282016 Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2021-12-30
Officer
2003-04-30 ~ 2017-02-09
IIF 18 - Director → ME
2002-03-31 ~ 2017-02-09
IIF 11 - Secretary → ME
15
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
91,014 GBP2014-03-31
Officer
2005-11-16 ~ dissolved
IIF 25 - Director → ME
2005-11-16 ~ dissolved
IIF 5 - Secretary → ME
16
Wilmoths, 91-93 Eastbourne Road, Willingdon, Eastbourne, East Sussex, England
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2003-03-01 ~ 2017-02-09
IIF 24 - Director → ME
2002-03-31 ~ 2017-02-09
IIF 7 - Secretary → ME
17
SURREY MOTOR CARAVAN CENTRE LIMITED
02343723 Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1997-02-08 ~ 2000-08-02
IIF 12 - Secretary → ME