1
ANCHOR PROPERTY GROUP LTD - now
THE CARAVAN COMPANY (PROPERTIES) LIMITED
- 2018-10-02
06846476 Anchor House Bath Road, Padworth, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2009-03-13 ~ 2018-08-14
IIF 16 - Director → ME
2009-03-13 ~ 2018-08-14
IIF 23 - Secretary → ME
Person with significant control
2017-01-02 ~ 2018-07-18
IIF 4 - Has significant influence or control → OE
2
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-06-07 ~ now
IIF 12 - Director → ME
2004-06-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-06-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Caravan Company, Dorchester Road, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
1993-01-06 ~ dissolved
IIF 13 - Director → ME
2003-05-29 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
Anchor House Bath Road, Padworth, Reading, Berkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-05-10 ~ 2018-08-14
IIF 17 - Director → ME
Person with significant control
2018-05-10 ~ 2018-08-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
THE CARAVAN COMPANY (NORTHAMPTON) LIMITED
- now 05147678THE CARAVAN COMPANY (CHICHESTER) LIMITED
- 2006-05-10
05147678 The Caravan Company, Dorchester Road, Wimborne, Dorset
Dissolved Corporate (5 parents)
Officer
2004-06-08 ~ dissolved
IIF 14 - Director → ME
2004-06-08 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-01-03 ~ 2018-07-10
IIF 6 - Has significant influence or control → OE
7
THE CARAVAN COMPANY (READING) LIMITED
06846460 The Caravan Company, Dorchester Road, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ dissolved
IIF 15 - Director → ME
2009-03-13 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
THE CARAVAN COMPANY (WIMBORNE) LIMITED
- now 02888293 Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
1994-02-21 ~ now
IIF 10 - Director → ME
1994-02-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-01-03 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE
9
The Caravan Company Dorchester Road, Corfe Mullen, Wimborne, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE