1
6 Eldon Grove, LondonActive Corporate (3 parents)
Officer
1997-10-09 ~ 2006-09-30IIF 29 - Secretary → ME
2
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2014-03-31IIF 20 - Director → ME
3
CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2014-03-31IIF 10 - Director → ME
4
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
RANK HOTELS LIMITED - 1993-12-10
RANK HOTELS (U.K.) LIMITED - 1988-05-20
ETRIND LIMITED - 1984-11-21
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 2 offsprings)
Officer
2001-09-09 ~ 2007-04-17IIF 23 - Director → ME
5
1 Park Lane, Hemel Hemstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2014-03-31IIF 4 - Director → ME
6
B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 13 offsprings)
Officer
~ 2014-03-31IIF 19 - Director → ME
7
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
2000-10-23 ~ 2014-03-31IIF 17 - Director → ME
8
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 7 offsprings)
Officer
2000-10-13 ~ 2014-03-31IIF 18 - Director → ME
9
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
~ 2014-03-31IIF 7 - Director → ME
10
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2000-10-13 ~ 2007-04-17IIF 22 - Director → ME
11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-29IIF 27 - Director → ME
12
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 3 offsprings)
Officer
~ 2014-03-31IIF 2 - Director → ME
13
LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,011,890 GBP2017-12-31
Officer
~ 2001-04-03IIF 26 - Director → ME
14
MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Officer
1993-01-01 ~ 2014-03-31IIF 9 - Director → ME
15
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
1997-08-26 ~ 2014-03-31IIF 13 - Director → ME
16
BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
~ 2014-03-31IIF 1 - Director → ME
17
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2014-03-31IIF 6 - Director → ME
18
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
HAVEN LEISURE LIMITED - 1995-12-28
HAVENWARNER LIMITED - 1993-11-01
HAVEN LEISURE LIMITED - 1991-03-13
H.L. HOLDINGS LIMITED - 1986-11-01
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 7 offsprings)
Officer
2005-04-14 ~ 2007-04-17IIF 8 - Director → ME
19
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
~ 2014-03-31IIF 15 - Director → ME
20
BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertsActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2014-03-31IIF 16 - Director → ME
21
CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
~ 2014-03-31IIF 14 - Director → ME
22
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
2000-10-23 ~ 2014-03-31IIF 12 - Director → ME
23
Catherine House, 74-76 Victoria Road, Aldershot, HampshireActive Corporate (7 parents)
Officer
1998-03-20 ~ 2001-03-16IIF 28 - Director → ME
1993-03-06 ~ 1995-03-25IIF 25 - Director → ME
24
1 Park Lane, Hemel Hempstead, HertsActive Corporate (3 parents)
Officer
~ 2014-03-31IIF 5 - Director → ME
25
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2014-03-31IIF 21 - Director → ME
26
SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
BOURNE LEISURE (AYR) LIMITED - 1978-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
150,002 GBP2023-12-31
Officer
~ 2014-03-31IIF 3 - Director → ME
27
Seton Sands, Longniddry, East Lothian, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,000 GBP2023-12-31
Officer
~ 2014-03-31IIF 11 - Director → ME
28
BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)
Officer
~ 2004-10-19IIF 24 - Director → ME