1
Warren House, The Salterns, Tenby, Pembrokeshire
Active Corporate (4 parents)
Officer
2000-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Warren House, The Salterns, Tenby, Pembrokeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Warren House The Salterns, Tenby, Pembrokeshire
Active Corporate (6 parents)
Officer
2004-03-25 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
4
Warren House, The Salterns, Tenby, Pembrokeshire
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ 2009-11-02
IIF 24 - Director → ME
5
Warren House, The Salterns, Tenby, Pembrokeshire, Wales
Active Corporate (2 parents)
Officer
2008-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Warren House, The Salterns, Tenby, Pembrokeshire
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 17 - Director → ME
2015-12-31 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
KINLOCH COURT INVESTMENTS LIMITED
06469442 Number One, Waterton Park, Bridgend
Dissolved Corporate (10 parents)
Officer
2008-01-10 ~ 2014-09-29
IIF 22 - Director → ME
8
OAKHURST COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- now 04996137HALLCO 986 LIMITED
- 2010-01-08
04996137 05026617, 04831962, 03728748Warning 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) First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, England
Active Corporate (14 parents)
Officer
2004-12-22 ~ 2011-11-01
IIF 11 - Director → ME
2004-12-22 ~ 2004-12-22
IIF 26 - Secretary → ME
9
S.A.L. LEISURE LIMITED - now
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
~ 1998-06-21
IIF 19 - Director → ME
10
SERENDIPITY CASINOS LIMITED
- now 00963822FRANK BOOTH & SONS (SOUTHPORT) LIMITED
- 2001-09-04
00963822 Warren House, The Salterns, Tenby, Pembrokeshire
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 9 - Director → ME
11
SERENDIPITY ENTERPRISES LIMITED
02920065 Warren House, The Salterns, Tenby, Pembrokeshire
Dissolved Corporate (7 parents)
Officer
1996-02-03 ~ dissolved
IIF 13 - Director → ME
12
SERENDIPITY ENTERTAINMENTS LIMITED
- now 03242950FILBUK 406 LIMITED - 1996-10-21
Warren House, The Salterns, Tenby, Pembrokeshire
Active Corporate (7 parents, 3 offsprings)
Officer
1996-10-23 ~ now
IIF 18 - Director → ME
1996-10-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-11-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
SERENDIPITY HOLDINGS LIMITED
- now 03243009FILBUK 420 LIMITED
- 1996-09-23
03243009 03315550, 03315556, 03315559Warning 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) Warren House, The Salterns, Tenby, Pembrokeshire
Active Corporate (7 parents, 1 offspring)
Officer
1996-09-19 ~ now
IIF 10 - Director → ME
1996-09-19 ~ now
IIF 27 - Secretary → ME
14
SERENDIPITY ORGANISATION LIMITED
- now 05040622CYCLEFLIGHT LIMITED
- 2004-05-05
05040622 Warren House, The Salterns, Tenby, Pembrokeshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-03-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-11 ~ 2019-11-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-11-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
TENBY AND COUNTY CLUB COMPANY,LIMITED(THE)
00010747 The Tenby And County Club, The Croft, Tenby, Pembrokeshire
Active Corporate (29 parents)
Officer
2007-02-22 ~ 2024-01-29
IIF 23 - Director → ME
16
63 Upper Hill Park, Tenby, Dyfed, Wales
Dissolved Corporate (7 parents)
Officer
1994-04-25 ~ 2003-04-30
IIF 12 - Director → ME
17
10 Waterside House, Maritime Business Park, Hessle, East Yorkshire
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ 1998-06-21
IIF 20 - Director → ME