1
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-16 ~ 2008-01-24
IIF 8 - Director → ME
2
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-16 ~ 2008-01-24
IIF 7 - Director → ME
3
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2003-01-16 ~ 2008-01-24
IIF 9 - Director → ME
4
C/o Kroll Limited, The Observatory Chapel Walks, Manchester
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2008-01-24
IIF 6 - Director → ME
5
PINCO 1127 LIMITED - 1999-03-05
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2001-04-06 ~ 2008-01-24
IIF 15 - Director → ME
6
BROWNHILLS MOTORHOMES (CANNOCK) LIMITED
- now 04030340PINCO 1464 LIMITED
- 2000-07-21
04030340 04035613, 03970757, 04139214Warning 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) 10 Norwich Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-21 ~ 2008-01-24
IIF 12 - Director → ME
7
BROWNHILLS MOTORHOMES (NEWARK) LIMITED
- now 00760320BROWNHILLS GARAGE (NOTTINGHAM) LIMITED
- 1999-03-16
00760320 C/o Kroll Limited, The Observatory Chapel Walks, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1991-10-11) ~ 2008-01-24
IIF 5 - Director → ME
8
CARAVANS INTERNATIONAL LIMITED
- now 03834101PINCO 1268 LIMITED - 1999-11-17
10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2001-04-06 ~ 2008-01-24
IIF 10 - Director → ME
9
CAUNTON MANAGEMENT LIMITED
- now 02770598THE U.K.'S MOTOR CARAVAN CENTRE LIMITED
- 1998-01-09
02770598 Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (9 parents, 3 offsprings)
Officer
1992-12-03 ~ now
IIF 4 - Director → ME
2006-02-11 ~ 2007-11-05
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-04
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
CAUNTON PROPERTIES (BRINSLEY) LIMITED
- now 04026217CAUNTON PROPERTIES (TOLLERTON) LIMITED
- 2007-04-20
04026217CAUNTON PROPERTIES (STAMFORD) LIMITED - 2003-04-13
BUSYTRADE LIMITED - 2000-10-16
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2013-12-30 ~ dissolved
IIF 17 - Director → ME
2006-02-11 ~ dissolved
IIF 26 - Secretary → ME
11
CAUNTON PROPERTIES (SOUTHWELL) LIMITED
- now 04081138CAUNTON PROPERTIES (NOTTINGHAM) LIMITED
- 2008-09-16
04081138 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2013-12-30 ~ dissolved
IIF 19 - Director → ME
2006-02-11 ~ dissolved
IIF 25 - Secretary → ME
12
FULLER LEISURE HOLDINGS LIMITED
15808027 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-28 ~ 2024-10-04
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2024-10-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
FULLER CARS, CARAVANS & MOTORHOMES LIMITED
- 2011-09-30
04690588CAUNTON PROJECT MANAGEMENT LIMITED
- 2009-04-16
04690588CAUNTON PROPERTY INVESTMENTS LIMITED - 2005-06-17
Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents)
Officer
2008-03-10 ~ now
IIF 1 - Director → ME
2006-02-11 ~ now
IIF 24 - Secretary → ME
14
PINCO 1472 LIMITED
- 2000-07-19
04036439 03573344, 04036463, 04823461Warning 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) 10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2000-07-19 ~ 2008-01-24
IIF 14 - Director → ME
15
PINCO 1474 LIMITED
- 2000-07-19
04036772 04013217, 04036650, 04036463Warning 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) 10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2000-07-19 ~ 2008-01-24
IIF 13 - Director → ME
16
PINCO 1473 LIMITED
- 2000-07-19
04036455 03997950, 04036439, 04036463Warning 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) 10 Norwich Street, London
Dissolved Corporate (1 parent)
Officer
2000-07-19 ~ 2008-01-24
IIF 11 - Director → ME
17
BARFAX DISTRIBUTING CO LTD - 1991-03-12
C/o Kroll Limited, The Observatory Chapel Walks, Manchester
Dissolved Corporate (14 parents)
Officer
2001-04-06 ~ 2008-01-24
IIF 16 - Director → ME
18
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE MORSTON HALL BARNS MANAGEMENT COMPANY LIMITED
02652672 Middle Barn, The Street Morston, Holt, Norfolk
Active Corporate (24 parents)
Officer
2015-08-14 ~ now
IIF 3 - Director → ME