1
2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2005-01-14 ~ 2008-01-13
IIF 14 - Director → ME
2
BREAN FAMILY LEISURE PARK LIMITED
08997303 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents, 3 offsprings)
Officer
2014-04-15 ~ 2023-03-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
BREAN HOSPITALITY LIMITED
- now 07197039Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2025-02-21 during the appointment or period of control
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - 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)
Officer
2020-09-13 ~ 2023-03-31
IIF 9 - Director → ME
Person with significant control
2020-09-13 ~ 2023-03-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-28
CADELLS AMUSEMENTS LIMITED
- 2016-01-25
04626408 Staverton Court, Staverton, Cheltenham
Liquidation Corporate (11 parents)
Officer
2014-07-17 ~ 2023-03-31
IIF 17 - 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 13 - Director → ME
7
CCKK INVESTMENT LIMITED
- 2015-10-20
09810803 2 Villiers Court 40 Upper Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
12 Shamrock Quay William Street, Southampton, England
Dissolved Corporate (13 parents)
Officer
1999-08-23 ~ 2006-06-19
IIF 15 - Director → ME
9
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (2 parents)
Officer
2008-04-24 ~ dissolved
IIF 4 - Director → ME
10
Teme House Whittington Road, Whittington, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-26 ~ now
IIF 7 - Director → ME
11
Ten Acres, Stoneham Lane, Eastleigh, Hampshire
Active Corporate (33 parents)
Officer
2006-12-01 ~ 2007-08-10
IIF 16 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-12 during the appointment or period of control
Dissolved on 2023-05-13 during the appointment or period of control
MARINETTI LTD - 2016-01-25
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-06-01 ~ dissolved
IIF 11 - Director → ME
13
FINISHING TOUCHES INTERNATIONAL LIMITED
03480716Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of control
Due to be dissolved on 2026-04-14 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (9 parents)
Officer
1997-12-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENSCO 1279 LIMITED
- 2019-11-12
11186392 11104908, 11099724, 12810420Warning 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)
Officer
2018-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-05 ~ 2023-02-27
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
G & H PRECISION ENGINEERING LIMITED
- 2015-05-06
04080974 16 South End 16 South End, Croydon, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-01 ~ 2021-06-14
IIF 20 - Director → ME
2010-03-01 ~ 2021-06-14
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-14
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (2 parents)
Officer
2006-02-08 ~ dissolved
IIF 3 - Director → ME
18
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 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
19
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (6 parents)
Officer
1997-04-09 ~ dissolved
IIF 2 - Director → ME
1997-04-09 ~ 2000-12-11
IIF 23 - Secretary → ME
20
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2023-03-31
IIF 1 - Director → ME
21
TEST-RITE INTERNATIONAL (U.K.) LIMITED
02576978 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (7 parents)
Officer
1991-01-28 ~ dissolved
IIF 5 - Director → ME
1991-01-28 ~ 1995-04-01
IIF 22 - Secretary → ME
22
THE FOURTH PILLAR LIMITED
- now 08820189Insolvency (Case 1) In administration
Administration started on 2019-10-10
Administration ended on 2020-08-18
Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ 2019-07-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE