1
ASSOCIATED BRITISH CARAVANS (HIRE) LIMITED
00920952 Westley Cottage, Westley Waterless, Newmarket, Suffolk
Active Corporate (2 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASSOCIATED BRITISH CARAVANS LIMITED
00319095 Westley Cottage, Westley Waterless, Newmarket, Suffolk
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 14 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUTUMN VIBE LIMITED - now
HISTORIC FLYING LIMITED
- 2021-11-15
02274259 Prospect House, Rouen Road, Norwich
Dissolved Corporate (13 parents)
Officer
~ 1993-07-28
IIF 13 - Director → ME
~ 1993-07-28
IIF 16 - Secretary → ME
4
Westley Cottage, Westley Waterless, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
2001-10-18 ~ now
IIF 2 - Director → ME
2001-10-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (20 parents)
Officer
2001-12-11 ~ 2004-12-17
IIF 7 - Director → ME
2001-12-11 ~ 2004-12-17
IIF 21 - Secretary → ME
6
EXETER SYSTEMS USER GROUP LIMITED
02199293 Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (19 parents)
Officer
2001-12-11 ~ 2004-12-17
IIF 10 - Director → ME
2001-12-11 ~ 2004-12-17
IIF 19 - Secretary → ME
7
Westley Cottage, Westley Waterless, Newmarket, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
PROTECHNIC COMPUTERS LIMITED
- now 00892531WHITELEY AND CREASEY(CHELMSFORD)LIMITED
- 1979-12-31
00892531 Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (13 parents)
Officer
~ 2004-12-17
IIF 8 - Director → ME
1994-11-25 ~ 2004-12-17
IIF 26 - Secretary → ME
~ 1994-09-02
IIF 27 - Secretary → ME
9
Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Dissolved Corporate (18 parents)
Officer
2001-10-18 ~ 2004-12-17
IIF 11 - Director → ME
2001-10-18 ~ 2004-12-17
IIF 25 - Secretary → ME
10
7 Signet Court, Swann Road, Cambridge, England
Active Corporate (7 parents)
Officer
2001-10-18 ~ 2023-05-16
IIF 12 - Director → ME
2001-10-18 ~ 2023-05-16
IIF 24 - Secretary → ME
Person with significant control
2016-10-18 ~ 2023-05-16
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Greenhoe Lodge, 65 Greenhoe Place, Swaffham, England
Active Corporate (6 parents)
Officer
2001-09-21 ~ 2023-01-13
IIF 15 - Secretary → ME
12
100 Liverpool Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-04-17 ~ 2024-01-22
IIF 9 - Director → ME
2002-04-17 ~ 2024-01-22
IIF 22 - Secretary → ME
Person with significant control
2017-04-17 ~ 2024-01-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WHITELEY AND CREASY (CAMBRIDGE) LIMITED
- now 00442138WHITELEY & CREASEY (CARS) LIMITED
- 1979-12-31
00442138 Westley Cottage, Westley Waterless, Newmarket, Suffolk
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 18 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Westley Cottage, Westley Waterless, Newmarket, Suffolk
Active Corporate (6 parents)
Officer
2001-10-17 ~ now
IIF 3 - Director → ME
2001-10-17 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-10-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE