1
Warren House, The Salterns, Tenby, Pembrokeshire
Active Corporate (4 parents)
Officer
2000-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Warren House, The Salterns, Tenby, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Warren House The Salterns, Tenby, Pembrokeshire
Active Corporate (6 parents)
Officer
2004-03-25 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
4
Warren House, The Salterns, Tenby, Pembrokeshire
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ 2009-11-02
IIF 13 - Director → ME
5
Warren House, The Salterns, Tenby, Pembrokeshire, Wales
Active Corporate (2 parents)
Officer
2008-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Warren House, The Salterns, Tenby, Pembrokeshire
Active Corporate (3 parents)
Officer
~ now
IIF 6 - Director → ME
2015-12-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2008-01-10 ~ 2014-09-29
IIF 11 - Director → ME
8
OAKHURST COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- now 04996137HALLCO 986 LIMITED
- 2010-01-08
04996137 03728748, 05026617, 04831962Warning 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 Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (14 parents)
Officer
2004-12-22 ~ 2011-11-01
IIF 2 - Director → ME
2004-12-22 ~ 2004-12-22
IIF 15 - Secretary → ME
9
S.A.L. LEISURE LIMITED - now
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
~ 1998-06-21
IIF 8 - Director → ME
10
SERENDIPITY ENTERTAINMENTS LIMITED
- now 03242950FILBUK 406 LIMITED - 1996-10-21
Warren House, The Salterns, Tenby, Pembrokeshire
Active Corporate (7 parents, 3 offsprings)
Officer
1996-10-23 ~ now
IIF 7 - Director → ME
1996-10-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-11-11 ~ now
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
IIF 18 - Right to appoint or remove directors → OE
11
SERENDIPITY HOLDINGS LIMITED
- now 03243009FILBUK 420 LIMITED
- 1996-09-23
03243009 03315543, 03498877, 04036011Warning 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) Warren House, The Salterns, Tenby, Pembrokeshire
Active Corporate (7 parents, 1 offspring)
Officer
1996-09-19 ~ now
IIF 1 - Director → ME
1996-09-19 ~ now
IIF 16 - Secretary → ME
12
SERENDIPITY ORGANISATION LIMITED
- now 05040622CYCLEFLIGHT LIMITED
- 2004-05-05
05040622 Warren House, The Salterns, Tenby, Pembrokeshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-03-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-11 ~ 2019-11-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-11-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
TENBY AND COUNTY CLUB COMPANY,LIMITED(THE)
00010747 The Tenby And County Club, The Croft, Tenby, Pembrokeshire
Active Corporate (29 parents)
Officer
2007-02-22 ~ 2024-01-29
IIF 12 - Director → ME
14
10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
Dissolved Corporate (6 parents)
Officer
~ 1998-06-21
IIF 9 - Director → ME