1
Brean Farm, Warren Farm, Burnham On Sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACKDOWN LEISURE MOTORHOMES LIMITED
10372748 Brean Farm Warren Road, Brean, Burnham On Sea, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
BREAN CARAVAN REPAIR CENTRE LIMITED
08888709 Brean Farm Warren Road, Brean, Burnham On Sea, Somerset
Active Corporate (2 parents)
Officer
2014-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
H2O PLUMBING AND HEATING (BREAN) LIMITED
16990397 Brean Farm Warren Road, Brean, Burnham On Sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
5
COMPARE A CARAVAN LIMITED
- 2022-05-25
10897132 Brean Farm, Warren Road, Burnham On Sea, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
6
Brean Farm, Warren Road, Burnham On Sea, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Brean Farm, Warren Road, Burnham On Sea, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SOUTH WEST PLANT & SURFACING LIMITED
- now 14373171YARLINGTON RETREAT LIMITED
- 2025-03-13
14373171 Brean Farm, Warren Road, Burnham On Sea, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE