1
ABBOTS SALFORD CARAVANS LIMITED
00628890 Wootton Hall, Wootton Wawen, Solihull, West Midlands
Active Corporate (10 parents)
Officer
1993-11-19 ~ 2024-04-26
IIF 17 - Director → ME
1993-11-19 ~ 1994-10-31
IIF 7 - Secretary → ME
2005-05-02 ~ 2005-09-06
IIF 4 - Secretary → ME
2
Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
Active Corporate (22 parents, 9 offsprings)
Officer
1993-11-19 ~ 2024-05-01
IIF 19 - Director → ME
2005-05-02 ~ 2005-09-06
IIF 12 - Secretary → ME
1993-11-19 ~ 1994-10-31
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLENS AUTO SERVICE LIMITED - 1980-12-31
Wootton Hall, Wootton Wawen, Solihull, West Midlands.
Active Corporate (12 parents)
Officer
1993-11-19 ~ 2024-04-26
IIF 16 - Director → ME
2005-05-02 ~ 2005-09-06
IIF 5 - Secretary → ME
1993-11-19 ~ 1994-10-31
IIF 2 - Secretary → ME
4
Wootton Hall, Wootton Wawen, Henley-in-arden, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-03-15 ~ 2024-06-19
IIF 22 - Director → ME
5
Manor Farm Stratford Road, Wootton Wawen, Henley-in-arden, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-15 ~ 2025-10-31
IIF 20 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Manor Farm Stratford Road, Wootton Wawen, Henley-in-arden, England
Active Corporate (5 parents)
Person with significant control
2023-08-15 ~ 2024-03-15
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Wootton Hall Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
Active Corporate (13 parents)
Officer
1993-11-19 ~ 2022-08-01
IIF 15 - Director → ME
2005-05-02 ~ 2005-09-06
IIF 10 - Secretary → ME
1993-11-19 ~ 1994-10-31
IIF 9 - Secretary → ME
8
OVERSTONE LAKES CARAVAN PARK LTD
- now 02297661OVERSTONE SOLARIUM LEISURE PARK LIMITED - 1996-03-06
P. AND W. EQUESTRIAN PROMOTIONS LIMITED - 1990-11-08
MILEHURRY LIMITED - 1988-11-11
Wootton Hall, Wootton Wawen, Solihull, Warwickshire
Active Corporate (12 parents)
Officer
2003-04-24 ~ 2024-04-26
IIF 18 - Director → ME
2005-05-02 ~ 2005-09-06
IIF 3 - Secretary → ME
9
SUNBEACH HOLIDAY ESTATE LIMITED
00747460 Wootton Hall, Wootton Wawen, Solihull, West Midlands
Active Corporate (11 parents)
Officer
1993-11-19 ~ 2024-04-26
IIF 14 - Director → ME
2005-05-02 ~ 2005-09-06
IIF 6 - Secretary → ME
1993-11-19 ~ 1994-10-31
IIF 8 - Secretary → ME
10
AVON GRAVELS,LIMITED
- 2004-09-28
00346333 Wootton Hall, Wootton Wawen, Solihull, West Midlands
Active Corporate (10 parents)
Officer
2003-04-24 ~ 2024-04-26
IIF 13 - Director → ME
2005-05-02 ~ 2005-09-06
IIF 1 - Secretary → ME
11
Manor Farm Wootton Wawen, Henley In Arden, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 21 - Director → ME