1
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 3 - Director → ME
2
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-7,922 GBP2024-03-31
Officer
2024-06-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Park Road, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Cromwell House, Mill Street, Cannock, England
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
5
Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
24,950 GBP2024-02-28
Person with significant control
2021-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-10-23 ~ now
IIF 4 - Director → ME
7
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
228,344 GBP2024-08-31
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Hatton Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-19 ~ now
IIF 15 - Director → ME
10
HARTLAND RV UK LIMITED - 2015-07-16
Cromwell House, Mill Street, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 16 - Director → ME
11
45 Park Road Park Road, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
45 Park Road, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Willow House, 46 St. Andrews Street, Mildenhall, Suffolk
Dissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolved
IIF 18 - Director → ME
14
45 Park Road, Gloucester, England
Dissolved Corporate (1 parent)
Equity (Company account)
28,594 GBP2018-05-31
Officer
2017-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
45 Park Road, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-04-05 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
The Office Riverside Island Marina, Isleham, Ely, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
37,210 GBP2024-06-30
Officer
2025-10-29 ~ now
IIF 6 - Director → ME
17
45 Park Road 45, Park Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE