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