1
35 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
Buchanan House, The Broadway, Crowborough, England
Active Corporate (1 parent)
Officer
2020-05-06 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Buchanan House, The Broadway, Crowborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-30 ~ 2023-08-30
IIF 19 - Director → ME
Person with significant control
2020-01-30 ~ 2023-08-30
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
4
Buchanan House, The Broadway, Crowborough, England
Active Corporate (6 parents)
Officer
2021-09-02 ~ now
IIF 38 - Director → ME
5
Buchanan House, The Broadway, Crowborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-17 ~ 2020-06-08
IIF 18 - Director → ME
Person with significant control
2019-04-17 ~ 2020-06-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
1 Beacon Road, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-22 ~ 2025-07-28
IIF 12 - Director → ME
Person with significant control
2025-01-22 ~ 2025-07-28
IIF 9 - Ownership of shares – 75% or more → OE
7
DORSET CARAVAN PARK 5 LTD
11652950 11411007, 11410941, 11666163Warning 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) C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (5 parents)
Officer
2018-10-31 ~ 2018-11-20
IIF 20 - Director → ME
Person with significant control
2018-10-31 ~ 2018-11-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
C/o James Cowper Kreston, White Building, Southampton, Hampshire
In Administration Corporate (5 parents)
Officer
2018-07-06 ~ 2018-12-07
IIF 16 - Director → ME
9
DORSET VIEW CARAVAN PARK LTD
- now 08148264 11296935, 11410941, 11652950Warning 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) Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-07-20 ~ 2018-12-07
IIF 14 - Director → ME
Person with significant control
2017-07-20 ~ 2018-12-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, Hampshire
In Administration Corporate (5 parents)
Officer
2018-07-06 ~ 2018-12-07
IIF 15 - Director → ME
11
C/o James Cowper Kreston, The White Building, Southampton
In Administration Corporate (6 parents)
Officer
2018-07-06 ~ 2018-10-29
IIF 17 - Director → ME
Person with significant control
2018-07-26 ~ 2018-10-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Buchanan House, The Broadway, Crowborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
77 Burridge Road, Burridge, Southampton, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Royale House, 1550 Parkway, Whiteley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-22 ~ 2020-11-13
IIF 22 - Director → ME
Person with significant control
2018-08-28 ~ 2020-11-13
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Winning Post Burridge Road, Burridge, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2023-08-30
IIF 43 - Director → ME
Person with significant control
2019-08-07 ~ 2023-08-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
77 Burridge Road, Burridge, Southampton, England
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Receiver Action Corporate (5 parents)
Officer
2018-10-17 ~ 2020-11-13
IIF 44 - Director → ME
Person with significant control
2018-10-17 ~ 2020-11-13
IIF 34 - Ownership of shares – 75% or more → OE
18
Buchanan House, The Broadway, Crowborough, England
Active Corporate (3 parents)
Officer
2018-08-30 ~ 2023-08-30
IIF 35 - Director → ME
Person with significant control
2018-08-30 ~ 2023-08-29
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Winning Post Burridge Road, Burridge, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-20 ~ 2023-08-30
IIF 21 - Director → ME
Person with significant control
2018-08-28 ~ 2023-07-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEW FOREST 1 LTD - now
HEROES PP 1 LTD - 2026-02-02
DOCTORS HILL INVESTMENTS LIMITED - 2004-01-20
STANCE MANAGEMENT LIMITED - 2000-01-12
10 Orange Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-11-15 ~ 2024-11-15
IIF 11 - Director → ME
21
TARVIN GROTTO CAMPING CARAVANNING AND FISHING LTD
13676029 Buchanan House, The Broadway, Crowborough, England
Active Corporate (3 parents)
Officer
2021-10-13 ~ 2026-01-28
IIF 37 - Director → ME
Person with significant control
2021-10-13 ~ 2022-02-11
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
Buchanan House, The Broadway, Crowborough, England
Active Corporate (5 parents)
Officer
2018-07-24 ~ 2023-08-30
IIF 10 - Director → ME
Person with significant control
2018-07-24 ~ 2023-08-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
TIME GB (SHEPTON MALLET) LIMITED - now
MAYFAIR MENDIP LIMITED
- 2020-12-15
11714565 Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2018-12-06 ~ 2020-12-08
IIF 41 - Director → ME
Person with significant control
2018-12-06 ~ 2020-12-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Beacon Road, Crowborough, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-07-28
IIF 13 - Director → ME
Person with significant control
2025-01-22 ~ 2025-07-28
IIF 8 - Ownership of shares – 75% or more → OE