1
2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
45 GBP2015-12-31
Officer
2005-01-14 ~ 2008-01-13
IIF 10 - Director → ME
2
BREAN FAMILY LEISURE PARK LIMITED
08997303 C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
725,203 GBP2024-09-30
Officer
2014-04-15 ~ 2023-03-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
BREAN HOSPITALITY LIMITED
- now 07197039 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
62 GBP2022-12-31
Officer
2014-07-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
BREAN THEME PARK HOLDINGS LIMITED
12877265 Ty Derw Lime Tree Court Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
1,342 GBP2024-09-30
Officer
2020-09-13 ~ 2023-03-31
IIF 5 - Director → ME
Person with significant control
2020-09-13 ~ 2023-03-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
CADELLS AMUSEMENTS LIMITED
- 2016-01-25
04626408 C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (10 parents)
Equity (Company account)
-213,059 GBP2024-09-30
Officer
2014-07-17 ~ 2023-03-31
IIF 13 - Director → ME
6
CALEDONIA EXECUTIVE CHAUFFEURS LIMITED
08527845 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 9 - Director → ME
7
CCKK INVESTMENT LIMITED
- 2015-10-20
09810803 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,764 GBP2023-10-31
Officer
2015-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
12 Shamrock Quay William Street, Southampton, England
Dissolved Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2021-01-29
Officer
1999-08-23 ~ 2006-06-19
IIF 11 - Director → ME
9
Teme House Whittington Road, Whittington, Worcester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-16,024 GBP2024-12-31
Officer
2018-09-26 ~ now
IIF 3 - Director → ME
10
Ten Acres, Stoneham Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Equity (Company account)
2,402,151 GBP2024-05-30
Officer
2006-12-01 ~ 2007-08-10
IIF 12 - Director → ME
11
MARINETTI LTD - 2016-01-25
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-06-01 ~ dissolved
IIF 7 - Director → ME
12
FINISHING TOUCHES INTERNATIONAL LIMITED
03480716 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (8 parents)
Equity (Company account)
1,343,745 GBP2023-12-31
Officer
1997-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
ENSCO 1279 LIMITED
- 2019-11-12
11186392 11379755, 14584057, 11091306Warning 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) First Floor, Teme House Whittington Road, Whittington, Worcester, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,832,401 GBP2024-12-31
Officer
2018-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-05 ~ 2023-02-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
G & H PRECISION ENGINEERING LIMITED
- 2015-05-06
04080974 16 South End 16 South End, Croydon, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
360,784 GBP2020-10-31
Officer
2010-03-01 ~ 2021-06-14
IIF 16 - Director → ME
2010-03-01 ~ 2021-06-14
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CREATIVE GROWTH LIMITED - 2015-10-13
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
17
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
9,699 GBP2024-09-30
Officer
2014-07-17 ~ 2023-03-31
IIF 1 - Director → ME
18
THE FOURTH PILLAR LIMITED
- now 08820189 Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
-396,287 GBP2018-12-31
Officer
2013-12-19 ~ 2019-07-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE