1
CONTINENTAL TIME-SHARE LIMITED
- now 01511120PARDONACRE LIMITED - 1980-12-31
6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
41,095 GBP2021-12-31
Officer
2000-01-01 ~ dissolved
IIF 7 - Director → ME
2
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
- now 02336876NHL TWELFTH FUNDING LIMITED - 1989-12-01
6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-01-01 ~ dissolved
IIF 3 - Director → ME
3
WESTCOTT-WILLIAMS (PROPERTY) LIMITED - 1986-06-06
9 Berghem Mews, Berghem Mews Blythe Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-01 ~ dissolved
IIF 6 - Director → ME
4
ELLIOTT LIFESTYLE LIMITED
- now 00660652ELLIOTT HOMES (KENSINGTON) LIMITED - 1996-08-06
9 Berghem Mews, Blythe Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-01 ~ dissolved
IIF 4 - Director → ME
5
ELLIOTT PROPERTY & LEISURE GROUP LIMITED
- now 00878542ELLIOTT HOMES (PLYMOUTH) LIMITED - 1979-12-31
9 Ensign House, Admirals Way, Marsh Wall, London
Liquidation Corporate (2 parents)
Equity (Company account)
260,629 GBP2021-12-31
Officer
2000-01-01 ~ now
IIF 1 - Director → ME
6
ELLIOTT TIME-SHARE LIMITED
- now 00942053ELLIOTT HOMES (SOUTHERN) LIMITED - 1980-12-31
CLARK BROS. AND RENWICKS LIMITED - 1979-12-31
9 Berghem Mews, Blythe Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-01 ~ dissolved
IIF 11 - Director → ME
7
ELLIOTT LEISURE OPTIONS LIMITED - 1993-09-08
TIME MEANS LIMITED - 1990-12-13
9 Berghem Mews, Berghem Mews Blythe Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-01 ~ dissolved
IIF 12 - Director → ME
2008-01-01 ~ dissolved
IIF 15 - Secretary → ME
8
6 Hinchley Drive, Esher, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
40,610 GBP2024-09-30
Officer
2020-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED
01489540 9 Berghem Mews, Blythe Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-01 ~ dissolved
IIF 8 - Director → ME
10
Lee House, 109 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-01 ~ dissolved
IIF 9 - Director → ME
11
9 Berghem Mews, Blythe Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2017-06-30
Officer
2000-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
12
TAYMOUTH CASTLE GARDEN LIMITED
- now 00961880C.R.E. DEVELOPMENTS LIMITED - 1986-08-15
6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
45,635 GBP2021-12-31
Officer
2000-01-01 ~ dissolved
IIF 5 - Director → ME