1
16 Ferrers Road, Lewes, Brighton, East Sussex
Active Corporate (2 parents)
Officer
2005-09-28 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
2
SHAW125 LIMITED - 2023-08-29
East Grinstead House, London Road, East Grinstead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 12 - Director → ME
3
MARK HAMMERTON GROUP LIMITED - 2012-10-30
LYLEPACE LIMITED - 2001-08-30
East Grinstead House, East Grinstead, West Sussex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
171,307 GBP2019-12-31
Officer
2018-10-23 ~ now
IIF 8 - Director → ME
4
MARK HAMMERTON TRAVEL LIMITED - 2013-01-31
East Grinstead House, East Grinstead, West Sussex
Active Corporate (5 parents)
Officer
2018-10-23 ~ now
IIF 9 - Director → ME
5
TOURING CLUB OF EUROPE LIMITED - 2016-12-30
East Grinstead House, East Grinstead, West Sussex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-10-23 ~ now
IIF 11 - Director → ME
2018-10-23 ~ now
IIF 3 - Secretary → ME
6
East Grinstead House, East Grinstead, West Sussex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-10-23 ~ now
IIF 10 - Director → ME
2018-10-23 ~ now
IIF 1 - Secretary → ME
7
SHAW124 LIMITED - 2023-09-06
East Grinstead House, London Road, East Grinstead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 13 - Director → ME
8
C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ dissolved
IIF 19 - Director → ME
9
East Grinstead House, London Road, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
830,232 GBP2023-12-31
Officer
2024-08-21 ~ now
IIF 15 - Director → ME
2024-08-21 ~ now
IIF 4 - Secretary → ME
10
East Grinstead House, London Road, East Grinstead, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2024-08-21 ~ now
IIF 14 - Director → ME
2024-08-21 ~ now
IIF 5 - Secretary → ME
11
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
955,737 GBP2020-11-30
Officer
2021-04-20 ~ dissolved
IIF 16 - Director → ME
12
CAYTON VILLAGE CARAVAN PARK LIMITED - 2023-09-06
C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,392,643 GBP2018-02-07
Officer
2018-10-23 ~ dissolved
IIF 17 - Director → ME
13
ALAN ROGERS GUIDES LIMITED - 2023-08-29
DENEWAY GUIDES AND TRAVEL LIMITED - 2001-10-12
RESPONSE MARKETING INITIATIVES LIMITED - 1999-05-28
INLANDRAVEN LIMITED - 1987-10-02
C/o Mbi Coakley Limited 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 18 - Director → ME
14
East Grinstead House, East Grinstead, West Sussex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-10-23 ~ now
IIF 7 - Director → ME
2018-10-23 ~ now
IIF 2 - Secretary → ME