1
Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2025-06-09 ~ nowIIF 71 - Director → ME
2
115CR (161) LIMITED - 2002-11-21
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 29 - Director → ME
3
No.1 Park Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 14 - Director → ME
4
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 11 - Director → ME
5
NATURALBRIGHT LIMITED - 2021-01-20
1 Bartholomew Lane, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2022-10-19 ~ nowIIF 46 - Director → ME
6
1 Bartholomew Lane, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2022-10-19 ~ nowIIF 45 - Director → ME
7
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 23 - Director → ME
8
1 Park Lane, Hemel Hemstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 13 - Director → ME
9
BOURNE LEISURE GROUP LIMITED - 1990-02-02
B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 13 offsprings)
Officer
2025-07-04 ~ nowIIF 24 - Director → ME
10
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)
Officer
2025-07-04 ~ nowIIF 4 - Director → ME
11
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 10 - Director → ME
12
SHOPNICE LIMITED - 1997-03-18
No1 Park Lane, Hemel Hempstead, EnglandActive Corporate (5 parents)
Equity (Company account)
2,316,298 GBP2016-12-31
Officer
2025-07-04 ~ nowIIF 19 - Director → ME
13
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 3 offsprings)
Officer
2025-07-04 ~ nowIIF 28 - Director → ME
14
FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 16 - Director → ME
15
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 6 - Director → ME
16
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)
Officer
2025-07-04 ~ nowIIF 9 - Director → ME
17
BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
5,002 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 2 - Director → ME
18
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 12 - Director → ME
19
HAVENWARNER LIMITED - 1993-11-01
H.L. HOLDINGS LIMITED - 1986-11-01
HAVEN LEISURE LIMITED - 1995-12-28
HAVEN LEISURE LIMITED - 1991-03-13
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 7 offsprings)
Officer
2024-04-09 ~ nowIIF 27 - Director → ME
20
No1 Park Lane, Hemel Hempstead, EnglandActive Corporate (5 parents)
Equity (Company account)
1,405,180 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 17 - Director → ME
21
VELOGRADE LIMITED - 1992-03-18
No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 8 - Director → ME
22
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 22 - Director → ME
23
BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertsActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 21 - Director → ME
24
CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 3 - Director → ME
25
MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
500,300 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 18 - Director → ME
26
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 15 - Director → ME
27
NAVIGATOR CHOCOLATE LIMITED - 2013-06-25
4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolvedIIF 32 - Director → ME
28
NAVIGATOR NUTRITION LIMITED - 2013-06-25
4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolvedIIF 41 - Director → ME
29
NAVIGATOR PETS LIMITED - 2013-06-25
4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolvedIIF 42 - Director → ME
30
NAV CHOC LIMITED - 2013-06-25
Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolvedIIF 35 - Director → ME
31
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolvedIIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE
32
NAV NUTRITION LIMITED - 2013-06-25
Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolvedIIF 34 - Director → ME
33
NAV PETS LIMITED - 2013-06-25
Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolvedIIF 33 - Director → ME
34
Mutual House, 70 Conduit Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
35
4-7 Manchester Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolvedIIF 43 - Director → ME
36
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,139 GBP2015-12-31
Officer
2013-08-13 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
37
1 Park Lane, Hemel Hempstead, HertsActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 5 - Director → ME
38
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 20 - Director → ME
39
BOURNE LEISURE (AYR) LIMITED - 1978-12-31
SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
150,002 GBP2022-12-31
Officer
2025-07-04 ~ nowIIF 25 - Director → ME
40
Seton Sands, Longniddry, East Lothian, United KingdomActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 26 - Director → ME
41
42a Linden Gardens, London, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
19,597 GBP2021-08-31
Officer
2015-10-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
42
TARTEVE LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2025-07-04 ~ nowIIF 7 - Director → ME