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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Herbert Hiley

    Related profiles found in government register
  • Mr Herbert Hiley
    British born in January 1962

    Resident in France

    Registered addresses and corresponding companies

    • Caravan, Main Road, Stickney, Boston, PE22 8EE, United Kingdom

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 2

    • 9, 9 Rue Sagnes, St Priest Taurion, France

      IIF 3
  • Mr Herbert Hiley
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 4
  • Mr Herbert Hiley
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caravan, Main Road, Stickney, Boston, PE22 8EE, United Kingdom

      IIF 5

    • Office 1 Station Business Park, Main Road, Stickney, Boston, PE22 8EE, England

      IIF 6
  • Mr Herbert Hiley
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Lockham Gate, Wrangle, Boston, PE22 9DD, England

      IIF 7

    • Unit 7, Wilsons Park, Monsall Road Initial Business Centre, Manchester, M40 8WN, England

      IIF 8 IIF 9 IIF 10

    • 1 Park View Court, St. Paul’s Road, Shipley, BD18 3DZ, England

      IIF 11 IIF 12 IIF 13

    • 1, Parkview Court, St. Pauls Road, Shipley, BD18 3DZ, England

      IIF 16

    • 1,park View Court, St Pauls Road, Shipley, BD18 3DZ, England

      IIF 17

    • The Elms Center, Croft Bank, Skegness, PE24 4EW, England

      IIF 18
  • Mr Herbert Hiley Jr
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Initial Business Centre, Monsall Road, Manchester, M40 8WN, England

      IIF 19

    • Unit 7, Wilsons Park, Monsall Road Initial Business Centre, Manchester, M40 8WN, England

      IIF 20
  • Hiley, Herbert
    British director born in January 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • Glendevon House, Hawthorn Park, Coral Road, Leeds, West Yorkshire, LS14 1PQ

      IIF 21
  • Hiley, Herbert
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 22
  • Hiley, Herbert
    British co director born in January 1962

    Registered addresses and corresponding companies

    • Toft House Mill Lane, Wrangle, Boston, Lincolnshire, PE22 9HG

      IIF 23
  • Hiley, Herbert
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Caravan Main Road, Stickney, Boston, PE228EE, United Kingdom

      IIF 24 IIF 25
  • Hiley, Herbert
    British importer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bungalow, Main Rd, Stickney, Lincolnshire, PE228EE, United Kingdom

      IIF 26
  • Mr Herbert Hiley Jr
    English born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station Yard, Main Road, Stickney, Boston, Lincs, PE22 8EE, England

      IIF 27
  • Hiley, Herbert
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 28
  • Hiley, Herbert
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caravan, Main Road, Stickney, Boston, PE22 8EE, United Kingdom

      IIF 29
  • Hiley, Herbert
    English born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Stt Group, Lockhamgate, Wrangle, Boston, Lincolnshire, PE22 9DD, England

      IIF 30 IIF 31

    • Unit 7, Wilsons Park, Monsall Road Initial Business Centre, Manchester, M40 8WN, England

      IIF 32

    • 1, Park View Court, St. Paul's Road, Shipley, BD18 3DZ

      IIF 33
  • Hiley, Herbert
    English caravan salesman born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Stt Group, Lockhamgate, Wrangle, Boston, Lincolnshire, PE22 9DD, England

      IIF 34 IIF 35
  • Hiley, Herbert
    English company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Dorolidge, Lockhamgate, Boston, PE22 9DD, United Kingdom

      IIF 36 IIF 37

    • Lockham Gate, Wrangle, Boston, PE22 9DD, England

      IIF 38

    • Lockham House, Lockham Gate, Wrangle, Boston, Lincolnshire, PE22 9DD

      IIF 39 IIF 40

    • The Stt Group, Lockham Gate, Boston, LINCS, United Kingdom

      IIF 41

    • 1 Park View Court, St. Paul’s Road, Shipley, BD18 3DZ, England

      IIF 42

    • 1, Park View Court, St. Paul's Road, Shipley, West Yorkshire, BD18 3DZ

      IIF 43

    • 1, Parkview Court, St. Pauls Road, Shipley, BD18 3DZ, England

      IIF 44

    • The Elms Center, Croft Bank, Skegness, PE24 4EW, England

      IIF 45
  • Hiley, Herbert
    English director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park View Court, St. Pauls Road, Shipley, BD18 3DZ, England

      IIF 46 IIF 47

    • 1,park View Court, St Pauls Road, Shipley, BD18 3DZ, England

      IIF 48
  • Hiley, Herbert
    English sales manager born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Wilsons Park, Monsall Road Initial Business Centre, Manchester, M40 8WN, England

      IIF 49 IIF 50
  • Hiley, Herbert
    United Kingdom director

    Registered addresses and corresponding companies

    • Main Rd, Stickney, Boston, Lincs, PE22 8EE

      IIF 51
  • Hiley Jr, Herbert
    English company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Initial Business Center, Monsall Road, Manchester, M40 8WN, England

      IIF 52
  • Hiley Jr, Herbert
    English sales man born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Wilsons Park, Monsall Road Initial Business Centre, Manchester, M40 8WN, England

      IIF 53
  • Hiley, Herbert

    Registered addresses and corresponding companies

    • Caravan, Main Road, Boston, PE22 8EE, United Kingdom

      IIF 54

    • Bungalow, Main Rd, Stickney, Lincolnshire, PE228EE, United Kingdom

      IIF 55
  • Hiley, Herberta
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caravan 1, Station Business Park Stickney, Boston, Lincolnshire, PE22 8EE

      IIF 56

    • The Caravan Station Business Park, Main Road, Stickney, Lincolnshire, PE22 8EE

      IIF 57 IIF 58 IIF 59
  • Hiley, Herberta
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caravan Main Road, Stickney, Boston, PE228EE, United Kingdom

      IIF 60
  • Hiley, Herberta
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Caravan Station Business Park, Main Road, Stickney, Lincolnshire, PE22 8EE

      IIF 61
  • Hiley Snr, Herbert
    British retailer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caravan, Main Road, Boston, PE22 8EE, United Kingdom

      IIF 62
  • Hiley Snr, Herbert

    Registered addresses and corresponding companies

    • Caravan, Main Road, Boston, PE22 8EE, United Kingdom

      IIF 63
  • Hiley Jr, Herbert
    English sales person born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station Yard, Main Road, Stickney, Boston, Lincs, PE22 8EE, England

      IIF 64
  • Hiley Jr, Herbert
    English salesman born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109 Vernon House, Friar Lane, Nottingham, NG1 6DQ, England

      IIF 65
  • Hiley, Herbert
    United Kingdom born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caravan, Main Road, Boston, PE22 8EE, United Kingdom

      IIF 66

    • Main Rd, Stickney, Boston, Lincs, PE22 8EE

      IIF 67
  • Hiley, Herbert
    United Kingdom director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caravan, Main Road, Stickney, Boston, Lincolnshire, PE22 8EE, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 39
  • 1
    AMERICAN CARAVANS LTD
    14877828
    Caravan Main Road, Stickney, Boston, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-18 ~ 2025-01-21
    IIF 29 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2023-05-18 ~ 2025-01-21
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AMERICAN RETAIL INVESTMENTS LIMITED
    - now 05778755 08410925
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-24 during the appointment or period of control
    Dissolved on 2012-10-06 during the appointment or period of control
    SPECIALIST TRUCK TRADERS LIMITED
    - 2008-09-15 05778755
    Begbies Traynor, Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 61 - Director → ME
  • 3
    AMERICAN RETAIL INVESTMENTS LIMITED
    08410925 05778755
    Caravan, Main Road, Boston, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 62 - Director → ME
    2013-02-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 4
    ANGEL GARDENS HOLDING LIMITED
    11500546
    1 Park View Court, St. Pauls Road, Shipley, Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 5
    BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED
    05145881
    20 Spayne Road, Boston, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ 2005-03-01
    IIF 59 - Director → ME
  • 6
    BOSTON CARAVANS LIMITED
    07779691
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-05
    Dissolved on 2015-09-05
    9th Floor Bond Court, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2013-08-28
    IIF 40 - Director → ME
  • 7
    BOSTON FURNITURE LIMITED
    - now 03826615 07121937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-31 during the appointment or period of control
    Dissolved on 2012-07-11 during the appointment or period of control
    WORLD OF FURNISHINGS LIMITED
    - 2010-03-17 03826615 07121937
    Glendevon House Hawthorn Park, Coral Road, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 21 - Director → ME
    2008-08-01 ~ 2009-07-21
    IIF 51 - Secretary → ME
  • 8
    BROADFIELD LANE LIMITED
    11608992
    1 Park View Court, St. Pauls Road, Shipley, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2018-10-08 ~ 2021-09-21
    IIF 32 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 9
    CHURCHEND LIMITED
    12710499
    1,park View Court, St Pauls Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2023-04-15
    IIF 48 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-04-15
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    CROFT HOLDINGS (WAINFLEET) LIMITED
    11247684
    Default, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 11
    DBC GROUND WORKS AND RECYCLING LIMITED
    08515168
    Old Station Yard Main Road, Stickney, Boston, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ 2013-08-28
    IIF 36 - Director → ME
  • 12
    ELMS (WAINFLEET) LIMITED
    - now 12710201
    TOYNTON LIMITED
    - 2021-05-18 12710201
    1 Park View Court, St Pauls Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2023-04-26
    IIF 47 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-04-26
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    ELMS RANGE LIMITED
    13787100
    1 Parkview Court, St. Pauls Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ 2023-04-26
    IIF 44 - Director → ME
    Person with significant control
    2021-12-07 ~ 2023-04-26
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    EURO CRUISER LIMITED
    07772177 13972061
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-05
    Dissolved on 2015-09-05
    9th Floor Bond Court, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-09-13 ~ 2013-08-28
    IIF 39 - Director → ME
  • 15
    EUROCRUISER LEISURE LIMITED
    07774975
    100 Wide Bargate, Boston, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ 2013-08-28
    IIF 60 - Director → ME
  • 16
    EUROCRUISER LIMITED
    13972061 07772177
    1 Park View Court, St Paul's Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ 2023-04-26
    IIF 38 - Director → ME
    Person with significant control
    2022-03-11 ~ 2023-04-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    FLEXI CONTAINERS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-23
    Commencement of winding up on 2014-10-14
    Conclusion of winding up on 2020-07-24
    WORLD OF FURNISHINGS LTD
    - 2014-06-18 07121937 03826615
    BOSTON FURNITURE LIMITED
    - 2010-03-17 07121937 03826615
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2010-01-11 ~ 2010-06-20
    IIF 25 - Director → ME
  • 18
    HARGRAVES INVESTMENTS LIMITED
    06188801
    20 Spayne Road, Boston, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 19
    HEREFORDSHIRE IMPORTS LTD
    - now 10567727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-31 during the appointment or period of control
    THE CARAVAN CENTRE UK STICKNEY LTD
    - 2024-09-25 10567727
    RIVER FOREST LIMITED
    - 2024-07-02 10567727
    THE CARAVAN CENTRE UK (STICKNEY) LTD
    - 2024-06-12 10567727
    SOFA CITY (STICKNEY) LIMITED
    - 2019-12-05 10567727
    79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 22 - Director → ME
    2019-06-04 ~ 2024-09-19
    IIF 28 - Director → ME
    2017-01-17 ~ 2018-12-01
    IIF 66 - Director → ME
    2017-01-17 ~ 2018-12-01
    IIF 54 - Secretary → ME
    Person with significant control
    2017-01-17 ~ 2019-01-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2024-09-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    2019-06-04 ~ 2024-09-19
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    HILEY INVESTMENTS LIMITED
    05673927
    1 Park View Court, St. Pauls Road, Shipley, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ 2010-01-01
    IIF 58 - Director → ME
    2011-03-31 ~ 2013-08-28
    IIF 30 - Director → ME
    2012-03-27 ~ 2013-08-28
    IIF 31 - Director → ME
  • 21
    JONLACE LIMITED
    07524316
    Suite 1118, Venon House Friar Lane, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2013-08-28
    IIF 35 - Director → ME
  • 22
    KEYSTONE RV LTD
    08228471
    Caravan, Main Rd, Stickney, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 26 - Director → ME
    2012-09-25 ~ dissolved
    IIF 55 - Secretary → ME
  • 23
    LEISURE RENTALS LIMITED
    11608976
    Default, 290 Moston Lane, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 24
    LEISURE UNLIMITED LIMITED
    08315026
    Suite 1118, Vernon House Friar Lane, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-30 ~ 2013-08-28
    IIF 37 - Director → ME
  • 25
    LOCKHAM GATE LIMITED
    12710311
    1 Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2023-04-26
    IIF 46 - Director → ME
    Person with significant control
    2021-05-13 ~ 2023-04-26
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    LOCKHAM LIMITED
    06624234
    Default, 290 Moston Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2013-08-28
    IIF 34 - Director → ME
  • 27
    LOCKHAM RENEWABLES LIMITED
    09346526
    Old Station Yard Main Road, Stickney, Boston, Lincs
    Dissolved Corporate (2 parents)
    Officer
    2016-08-14 ~ 2017-07-22
    IIF 64 - Director → ME
    2016-08-14 ~ 2017-07-20
    IIF 65 - Director → ME
    Person with significant control
    2016-08-14 ~ 2017-07-22
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    LOCKHAM YARD LIMITED
    14346243
    1 Park View Court, St. Paul’s Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2022-09-08 ~ 2023-04-26
    IIF 45 - Director → ME
    Person with significant control
    2022-09-08 ~ 2023-04-26
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    OPEN VIEW PROPERTIES LIMITED
    08086194
    The Stt Group, Lockham Gate, Boston, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ 2013-08-28
    IIF 41 - Director → ME
  • 30
    SMART LEISURE PRODUCTS LIMITED
    14521752
    1 Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2022-12-02 ~ 2023-04-26
    IIF 42 - Director → ME
    Person with significant control
    2022-12-02 ~ 2023-04-26
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    STICKNEY DEVELOPMENTS LIMITED
    07251699
    Briarwood West Road, Tallington, Stamford, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-12 ~ 2010-12-01
    IIF 68 - Director → ME
  • 32
    STT BIOMASS LIMITED
    - now 13956881
    EURO LEISURE SALES LIMITED
    - 2022-06-15 13956881
    1 Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2022-03-05 ~ 2023-04-26
    IIF 33 - Director → ME
    Person with significant control
    2022-03-05 ~ 2023-04-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 33
    STT LEISURE PRODUCTS LIMITED
    07775055
    Brian James Accountants 45, Wide Bargate, Boston, Lincs
    Dissolved Corporate (1 parent)
    Officer
    2011-09-15 ~ 2011-09-15
    IIF 24 - Director → ME
  • 34
    STT RENEWABLES LIMITED
    13328107
    1 Park View Court, St. Pauls Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ 2023-04-26
    IIF 43 - Director → ME
    Person with significant control
    2021-04-12 ~ 2023-04-26
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    THE CARAVAN CENTRE UK LTD
    12177973
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-02 ~ 2021-04-19
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 36
    THE CHINA RECLINER COMPANY LIMITED
    05704060
    Station Road Business Park Main Road, Stickney, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-09 ~ 2010-01-01
    IIF 67 - Director → ME
  • 37
    THE S.T.T. GROUP LIMITED
    - now 04580103
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-11-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-07 during the appointment or period of control
    STATESIDE TRAVEL TRAILERS LIMITED - 2003-11-28
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ 2009-01-07
    IIF 57 - Director → ME
  • 38
    THOMPSON HOLIDAYS (UK) LIMITED
    06152719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-12 during the appointment or period of control
    Dissolved on 2014-10-10 during the appointment or period of control
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 23 - Director → ME
  • 39
    TOYNTON HILL LIMITED
    11651915
    Dorolidge, Lockham Gate, Wrangle, Boston, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-31 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.