1
CARAVANS IN THE SUN LIMITED
- now 06131147HAJCO 335 LIMITED
- 2007-07-03
06131147 06131141, 06309187, 05872960Warning 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) Chartwell House, 4 St. Paul's Square, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2022-08-26 ~ now
IIF 15 - Director → ME
2007-06-20 ~ 2022-08-25
IIF 8 - Director → ME
2
Chartwell House, 4 St. Paul's Square, Burton-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2020-11-05 ~ now
IIF 16 - Director → ME
3
EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD
11435445 Chartwell House, 4 St. Pauls Square, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-31 ~ now
IIF 21 - Director → ME
2018-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-27 ~ 2018-07-31
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Chartwell House, 4 St Paul's Square, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2017-07-17 ~ now
IIF 18 - Director → ME
IIF 4 - Director → ME
Person with significant control
2017-07-17 ~ 2018-07-31
IIF 12 - Has significant influence or control → OE
5
Caravans In The Sun Brookside Business Park, Cold Meece, Eccleshall, Stone, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 6 - Director → ME
6
234 Stone Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
MOBILE HOMES ABROAD (HOLDINGS) LIMITED
- now 06131053HAJCO 334 LIMITED
- 2007-07-18
06131053 06131141, 06844960, 06732611Warning 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) Chartwell House, 4 St. Paul's Square, Burton-on-trent, Staffordshire
Active Corporate (7 parents, 4 offsprings)
Officer
2007-06-20 ~ now
IIF 2 - Director → ME
2021-06-02 ~ now
IIF 20 - Director → ME
8
Chartwell House, 4 St Paul's Square, Burton-on-trent, Staffordshire
Active Corporate (9 parents)
Officer
2019-10-14 ~ now
IIF 17 - Director → ME
2005-06-28 ~ now
IIF 1 - Director → ME
9
MOBILE HOMES AND STATIC CARAVANS LTD.
08395368 Chartwell House, 4 St. Paul's Square, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 7 - Director → ME
2013-02-08 ~ 2014-01-28
IIF 23 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Chartwell House, 4 St. Paul's Square, Burton-on-trent, Staffordshire
Active Corporate (5 parents, 6 offsprings)
Officer
2020-03-19 ~ now
IIF 19 - Director → ME
2008-02-19 ~ 2020-03-19
IIF 9 - Director → ME
2022-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 13 - Has significant influence or control → OE
2016-04-06 ~ 2020-03-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-19 ~ now
IIF 25 - Has significant influence or control → OE
11
12 Arbour Close, Madeley, Crewe
Dissolved Corporate (2 parents)
Officer
2008-10-27 ~ dissolved
IIF 24 - Director → ME