1
Individual (15 offsprings)
Officer
2005-01-11 ~ 2005-11-08 OF - Secretary → CIF 0
Company Secretary
Individual (15 offsprings)
2006-05-15 ~ 2009-03-17 OF - Secretary → CIF 0
2
Finance born in April 1957
Individual
Officer
2009-03-30 ~ 2010-03-31 OF - Director → CIF 0
3
Individual
Officer
1997-07-01 ~ 2001-12-14 OF - Secretary → CIF 0
4
Executive born in July 1957
Individual (6 offsprings)
Officer
2002-06-11 ~ 2005-05-06 OF - Director → CIF 0
5
Company Director born in June 1962
Individual (2 offsprings)
Officer
2010-03-31 ~ 2011-02-28 OF - Director → CIF 0
6
Chief Finance And Operations Officer born in October 1965
Individual (10 offsprings)
Officer
2008-09-12 ~ 2009-03-30 OF - Director → CIF 0
7
Director born in April 1957
Individual (1 offspring)
Officer
1994-09-16 ~ 2002-06-13 OF - Director → CIF 0
Individual (1 offspring)
Officer
2001-12-14 ~ 2002-06-13 OF - Secretary → CIF 0
8
Chief Financial Officer born in September 1967
Individual (14 offsprings)
Officer
2005-05-06 ~ 2006-09-20 OF - Director → CIF 0
9
Accountant born in September 1962
Individual (1 offspring)
Officer
2008-08-01 ~ 2009-03-30 OF - Director → CIF 0
10
Director born in July 1953
Individual
Officer
2007-01-08 ~ 2008-08-01 OF - Director → CIF 0
11
Marketing Director born in April 1958
Individual (1 offspring)
Officer
1999-06-17 ~ 2003-02-27 OF - Director → CIF 0
12
Company Director born in September 1961
Individual
Officer
2006-09-20 ~ 2008-09-12 OF - Director → CIF 0
13
Individual
Officer
1994-09-16 ~ 1997-07-01 OF - Secretary → CIF 0
14
Solicitor born in May 1967
Individual (8 offsprings)
Officer
2002-06-11 ~ 2005-01-11 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2002-06-11 ~ 2005-01-11 OF - Secretary → CIF 0
2005-11-08 ~ 2006-05-15 OF - Secretary → CIF 0
15
Managing Director born in November 1966
Individual (11 offsprings)
Officer
2002-06-11 ~ 2006-10-26 OF - Director → CIF 0
16
Company Director born in February 1954
Individual
Officer
2006-10-25 ~ 2007-01-08 OF - Director → CIF 0
17
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
BROOMCO (437) LIMITED - 1991-03-12
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (3 parents, 17 offsprings)
Officer
1994-06-22 ~ 1994-09-16
PE - Nominee Director → CIF 0
18
TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
MARRHIGH LIMITED - 1999-02-17
The Triangle, 5-17 Hammersmith Grove, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-01-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
BROOMCO (436) LIMITED - 1991-03-12
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-06-22 ~ 1994-09-16
PE - Nominee Director → CIF 0
1994-06-22 ~ 1994-09-16
PE - Nominee Secretary → CIF 0
20
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
Spring Mill, Earby, Barnoldswick, LancashireActive Corporate (2 parents)
Officer
2010-03-31 ~ 2017-08-16
PE - Director → CIF 0
21
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
Kettering Parkway, Kettering, Northants, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2009-03-17 ~ 2010-03-31
PE - Director → CIF 0