1
35 Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 35 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Buchanan House, The Broadway, Crowborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-30 ~ 2023-08-30
IIF 28 - Director → ME
Person with significant control
2020-01-30 ~ 2023-08-30
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
4
Buchanan House, The Broadway, Crowborough, England
Active Corporate (6 parents)
Officer
2021-09-02 ~ now
IIF 37 - Director → ME
5
Buchanan House, The Broadway, Crowborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-17 ~ 2020-06-08
IIF 27 - Director → ME
Person with significant control
2019-04-17 ~ 2020-06-08
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
6
1 Beacon Road, Crowborough, East Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-22 ~ 2025-07-28
IIF 21 - Director → ME
Person with significant control
2025-01-22 ~ 2025-07-28
IIF 8 - Ownership of shares – 75% or more → OE
7
DORSET CARAVAN PARK 5 LTD
11652950 11666163, 11411007, 11410941Warning 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 29 - Director → ME
Person with significant control
2018-10-31 ~ 2018-11-20
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 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 25 - 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 23 - Director → ME
Person with significant control
2017-07-20 ~ 2018-12-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 24 - 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 26 - Director → ME
Person with significant control
2018-07-26 ~ 2018-10-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 44 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
13
77 Burridge Road, Burridge, Southampton, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
Royale House, 1550 Parkway, Whiteley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-22 ~ 2020-11-13
IIF 31 - Director → ME
Person with significant control
2018-08-28 ~ 2020-11-13
IIF 2 - 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 42 - Director → ME
Person with significant control
2019-08-07 ~ 2023-08-30
IIF 17 - 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 38 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 43 - Director → ME
Person with significant control
2018-10-17 ~ 2020-11-13
IIF 18 - 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 34 - Director → ME
Person with significant control
2018-08-30 ~ 2023-08-29
IIF 9 - 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 30 - Director → ME
Person with significant control
2018-08-28 ~ 2023-07-30
IIF 1 - 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 20 - 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 36 - Director → ME
Person with significant control
2021-10-13 ~ 2022-02-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
Buchanan House, The Broadway, Crowborough, England
Active Corporate (5 parents)
Officer
2018-07-24 ~ 2023-08-30
IIF 19 - Director → ME
Person with significant control
2018-07-24 ~ 2023-08-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 40 - Director → ME
Person with significant control
2018-12-06 ~ 2020-12-08
IIF 13 - 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 22 - Director → ME
Person with significant control
2025-01-22 ~ 2025-07-28
IIF 7 - Ownership of shares – 75% or more → OE