1
FALCON CARAVANS LTD
- 2015-11-23
03487837 46-54 High Street, Ingatestone, Essex
Active Corporate (5 parents)
Officer
1998-01-09 ~ now
IIF 13 - Director → ME
1998-01-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Old Gaily Park, Southend Arterial Road, Upminster, Essex
Active Corporate (3 parents)
Officer
2009-11-20 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Maldon Road Ulting, Hatfield Peverel, Chelmsford, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
1995-07-17 ~ now
IIF 11 - Director → ME
1995-07-17 ~ 2018-11-15
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
46-54 High Street, Ingatestone, Essex
Active Corporate (5 parents)
Officer
1997-04-01 ~ now
IIF 12 - Director → ME
1997-04-01 ~ 2018-11-15
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-29 ~ now
IIF 14 - Director → ME
7
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-29 ~ now
IIF 15 - Director → ME
8
CRANHAM LEISUREVEHICLES LTD
- 2018-05-26
09883911 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
NATIONAL CARAVAN COUNCIL LIMITED
00519228 Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
Active Corporate (105 parents, 3 offsprings)
Officer
1993-03-06 ~ 1995-03-25
IIF 17 - Director → ME
10
CRANHAM CARAVANS AND MOTORHOMES LTD
- 2018-05-26
09883688 46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE