1
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-12-23 ~ 2007-11-27
IIF 34 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 48 - Director → ME
2005-02-11 ~ 2007-03-21
IIF 9 - Secretary → ME
2
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-12-18 ~ 2012-12-31
IIF 44 - Director → ME
2004-12-23 ~ 2007-11-27
IIF 39 - Director → ME
2005-02-11 ~ 2007-03-21
IIF 3 - Secretary → ME
3
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09
02681937HAVEN ABROAD LIMITED
- 1998-01-02
02681937RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
1995-12-21 ~ 1999-11-04
IIF 29 - Director → ME
4
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2008-12-18 ~ 2012-12-31
IIF 41 - Director → ME
2004-12-23 ~ 2007-11-27
IIF 30 - Director → ME
2005-06-30 ~ 2007-03-21
IIF 10 - Secretary → ME
5
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2008-12-18 ~ 2012-12-31
IIF 45 - Director → ME
2007-03-20 ~ 2007-11-27
IIF 18 - Director → ME
6
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2008-12-18 ~ 2012-12-31
IIF 50 - Director → ME
2007-03-20 ~ 2007-11-27
IIF 20 - Director → ME
7
STILLNESS 870 LIMITED - 2007-02-23
3 Bunhill Row, London
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ 2007-11-27
IIF 19 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 54 - Director → ME
8
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2007-03-20 ~ 2007-11-27
IIF 22 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 56 - Director → ME
9
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-20 ~ 2007-11-27
IIF 23 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 57 - Director → ME
10
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2004-12-23 ~ 2007-11-27
IIF 27 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 46 - Director → ME
2005-06-30 ~ 2007-03-21
IIF 11 - Secretary → ME
11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2004-12-23 ~ 2007-11-27
IIF 38 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 47 - Director → ME
2005-06-30 ~ 2007-03-21
IIF 7 - Secretary → ME
12
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED
00273978 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (19 parents)
Officer
2008-05-01 ~ 2021-09-29
IIF 16 - Director → ME
13
HARD ROCK CAFE (EDINBURGH) LIMITED - now
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
1995-12-21 ~ 1998-01-30
IIF 26 - Director → ME
14
HAVEN LEISURE LIMITED
- 1995-12-28
01968698HAVENWARNER LIMITED
- 1993-11-01
01968698HAVEN LEISURE LIMITED
- 1991-03-13
01968698H.L. HOLDINGS LIMITED
- 1986-11-01
01968698 No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
~ 1999-11-04
IIF 25 - Director → ME
15
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-04-11 ~ 2021-09-29
IIF 15 - Director → ME
Person with significant control
2018-03-19 ~ 2021-11-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LITTLESEA CAMP(WEYMOUTH)LIMITED
- 1982-10-26
00691626 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2000-02-15
IIF 31 - Director → ME
17
Haslers, Old Station Road, Loughton
Dissolved Corporate (13 parents)
Officer
~ 2000-02-15
IIF 32 - Director → ME
18
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED
- 2005-06-30
05223505INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2004-12-23 ~ 2007-11-27
IIF 35 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 43 - Director → ME
2005-02-11 ~ 2007-03-21
IIF 5 - Secretary → ME
19
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2001-04-26 ~ 2007-11-27
IIF 40 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 53 - Director → ME
2001-04-26 ~ 2007-03-21
IIF 6 - Secretary → ME
20
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2001-03-20 ~ 2007-11-27
IIF 33 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 55 - Director → ME
2001-03-20 ~ 2007-03-21
IIF 12 - Secretary → ME
21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2008-12-18 ~ 2012-12-31
IIF 51 - Director → ME
2001-09-28 ~ 2007-11-27
IIF 37 - Director → ME
2001-09-28 ~ 2007-03-21
IIF 8 - Secretary → ME
22
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2008-12-18 ~ 2012-12-31
IIF 42 - Director → ME
2001-04-26 ~ 2007-11-27
IIF 36 - Director → ME
2001-04-26 ~ 2007-03-20
IIF 4 - Secretary → ME
23
PARKDEAN PROPERTIES LIMITED - now
HAVEN LEISURE (PH) LIMITED - 2004-10-25
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents)
Officer
1998-03-16 ~ 1999-11-04
IIF 21 - Director → ME
24
SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01
00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-30 ~ 1999-11-04
IIF 28 - Director → ME
25
MAWLAW 689 LIMITED - 2006-12-11
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-06-12 ~ 2009-02-09
IIF 14 - Director → ME
26
SKIPSEA SANDS HOLIDAY PARK LIMITED
- now 06014633UBC LEISURE PARKS LIMITED
- 2007-10-23
06014633 3 Bunhill Row, London
Dissolved Corporate (14 parents)
Officer
2007-10-04 ~ 2007-11-27
IIF 24 - Director → ME
2008-12-18 ~ 2012-12-31
IIF 49 - Director → ME
27
THE WARE DRILL HALL ASSOCIATION LIMITED
04291929 Ware Drill Hall, 17 Amwell End, Ware, United Kingdom
Active Corporate (15 parents)
Officer
2001-09-21 ~ 2021-09-02
IIF 13 - Director → ME
2001-09-21 ~ 2008-06-09
IIF 1 - Secretary → ME
28
VALLEY FARM CAMPING GROUND LIMITED
00464040 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents)
Officer
2008-12-18 ~ 2012-12-31
IIF 52 - Director → ME
2002-12-17 ~ 2007-11-27
IIF 17 - Director → ME
2002-12-17 ~ 2007-03-21
IIF 2 - Secretary → ME