logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bankes, Henry Francis John

    Related profiles found in government register
  • Bankes, Henry Francis John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 1
  • Bankes, Henry Francis John
    British company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 6

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 7

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 8 IIF 9 IIF 10
  • Bankes, Henry Francis John
    British director and company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 11
  • Bankes, Henry Francis John
    British secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 19 IIF 20

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 21

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 22
  • Bankes, Henry Francis John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

      IIF 23

    • Victoria Square House, Victoria Square, Birmingham, B2 4AJ, England

      IIF 24 IIF 25

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 26 IIF 27

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 28
  • Bankes, Henry Francis John
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 29
  • Bankes, Henry Francis John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 30 IIF 31

    • The Triangle, 5 - 17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 32

    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 33 IIF 34 IIF 35

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 36
  • Bankes, Henry Francis John
    British solicitor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British vp legal affairs born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

      IIF 46
  • Bankes, Henry Francis John
    British

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British company secretary

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director and company secretary

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 81
  • Bankes, Henry Francis John
    British secretary

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 82
  • Bankes, Henry Francis John
    British solicitor

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    Other

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY, United Kingdom

      IIF 86
  • Bankes, Henry Francis John

    Registered addresses and corresponding companies
  • Mr Henry Francis John Bankes
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 98
  • Bankes, Henry

    Registered addresses and corresponding companies

    • 20/20 Business Park, St Leonards Road, Maidstone, Kent, ME16 0LS

      IIF 99 IIF 100
child relation
Offspring entities and appointments 64
  • 1
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD
    - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED
    - 2013-08-30 00965389 01400552... (more)
    HOSEASONS HOLIDAYS LIMITED
    - 2011-06-30 00965389 04666999... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 28 - Director → ME
  • 2
    BECKS HOLIDAYS LIMITED
    - now 03877009
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-04-25 ~ 2009-03-17
    IIF 74 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 52 - Secretary → ME
  • 3
    BOWHILLS LIMITED
    - now 01520825
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 40 - Director → ME
  • 4
    CAMPING HOLIDAYS LIMITED
    02030530
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 56 - Secretary → ME
    2006-04-24 ~ 2009-03-17
    IIF 69 - Secretary → ME
  • 5
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-04-24 ~ 2009-03-17
    IIF 68 - Secretary → ME
    2009-03-17 ~ 2009-08-21
    IIF 86 - Secretary → ME
  • 6
    CANVAS HOLIDAYS LIMITED
    00991430
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 55 - Secretary → ME
    2006-04-25 ~ 2014-12-19
    IIF 63 - Secretary → ME
  • 7
    CASTLEACRE AGENCIES LIMITED
    - now 04711983
    VACATION RENTALS (UK) LTD
    - 2018-06-25 04711983 00965389
    CASTLEACRE AGENCIES LIMITED
    - 2018-05-11 04711983
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 34 - Director → ME
  • 8
    CUMBRIAN COTTAGES LIMITED
    03756599
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 32 - Director → ME
  • 9
    CYCLEAGENT LIMITED
    04610832
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 12 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 79 - Secretary → ME
  • 10
    DALES HOLIDAY COTTAGES LIMITED
    02316940
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 42 - Director → ME
  • 11
    DARTMOUTH HOLIDAY HOMES LIMITED
    05125406
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 6 - Director → ME
  • 12
    DIAL AN EXCHANGE LIMITED - now
    POINTTRAVEL CO. LTD
    - 2020-02-19 04413502
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-10 ~ 2009-09-21
    IIF 11 - Director → ME
    2006-05-10 ~ 2009-08-21
    IIF 81 - Secretary → ME
  • 13
    ENGLANDNET LIMITED
    05061396
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 31 - Director → ME
  • 14
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 04666994 02156511
    THE HOSEASONS GROUP LIMITED
    - 2016-09-08 04666994 01400552... (more)
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2013-08-30 04666994 00965389
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-05-08
    IIF 26 - Director → ME
  • 15
    ENJOYENGLAND LIMITED
    06568135
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 30 - Director → ME
  • 16
    EUROLEXUS LTD
    03203756
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 70 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 53 - Secretary → ME
  • 17
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2007-06-06 ~ 2008-07-01
    IIF 22 - Director → ME
  • 18
    FLORENTINI LIMITED
    - now 12155787
    HENRY B LIMITED
    - 2023-11-14 12155787
    Fayleys House, Aldworth, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLIDAY COTTAGES GROUP LIMITED - now
    LEGISLATOR 1234 LIMITED
    - 2010-06-09 03021978 03265722... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 96 - Secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 87 - Secretary → ME
  • 20
    HOLIDAYBANK LIMITED
    05427094
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 21
    HOSEASONS COTTAGES LIMITED - now
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
    - 2018-10-30 01393282
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (23 parents)
    Officer
    2006-04-25 ~ 2009-08-21
    IIF 59 - Secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 54 - Secretary → ME
  • 22
    HOSEASONS EST LIMITED
    - now 04113125
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 23
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - now 01814765
    AWAZE LIMITED
    - 2019-03-20 01814765 11184954
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - 2018-10-03 01814765
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (19 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 41 - Director → ME
  • 24
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 04666999... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED
    - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED
    - 2011-06-30 01400552 04666994... (more)
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2013-03-12 ~ 2019-05-08
    IIF 23 - Director → ME
    2005-01-11 ~ 2005-11-08
    IIF 47 - Secretary → ME
    2006-05-15 ~ 2019-05-08
    IIF 57 - Secretary → ME
  • 25
    HOSEASONS LIMITED
    - now 03806487 04666999
    HOSEASONS GROUP LIMITED
    - 2010-06-09 03806487
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 27 - Director → ME
  • 26
    HOTEL DYNAMICS SERVICES UK LIMITED
    - now 04406770
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (21 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 65 - Secretary → ME
  • 27
    INTERNATIONAL LIFE LEISURE LIMITED - now
    DIAL AN EXCHANGE LIMITED
    - 2020-02-18 02074477 04413502
    INTERNATIONAL LIFE LEISURE LTD
    - 2018-01-04 02074477
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (30 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 66 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 48 - Secretary → ME
  • 28
    JAMES TRANSPORT LIMITED
    03642786
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (16 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 18 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 99 - Secretary → ME
  • 29
    JAMES VILLA HOLIDAYS LIMITED
    03643374
    Trinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 15 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 100 - Secretary → ME
  • 30
    KT LEISURE LIMITED
    04148602
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (26 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 76 - Secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 85 - Secretary → ME
  • 31
    LEADCO EUROPE LIMITED
    04137822
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 2 - Director → ME
    2006-03-13 ~ 2009-08-21
    IIF 75 - Secretary → ME
  • 32
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (22 parents)
    Officer
    2006-05-12 ~ 2018-04-23
    IIF 62 - Secretary → ME
  • 33
    NOVASOL A/S
    FC034543
    Converted / Closed Corporate (8 parents)
    Officer
    2017-08-11 ~ 2019-06-05
    IIF 7 - Director → ME
  • 34
    OLD CO HHL LIMITED
    - now 04666999
    HOSEASONS HOLIDAYS LIMITED
    - 2013-02-06 04666999 01400552... (more)
    HOSEASONS (LOWESTOFT) LIMITED
    - 2011-07-11 04666999
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 35
    OLD CO MAIDSTONE LIMITED - now
    JAMES VILLA HOLDINGS LIMITED
    - 2013-11-20 06532387
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 16 - Director → ME
  • 36
    OLDCO EARBY LIMITED
    - now 02156511
    ENGLISH COUNTRY COTTAGES LIMITED
    - 2016-08-04 02156511 04666994
    DISCOVER FRANCE HOLIDAYS LIMITED
    - 2011-10-03 02156511
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 37
    PANORAMA TRAVEL SOLUTIONS LTD - now
    WIC (1) LIMITED
    - 2022-02-28 04141380
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
    - 2015-01-16 04141380
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2018-04-23
    IIF 39 - Director → ME
    2006-05-15 ~ 2009-03-17
    IIF 92 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 88 - Secretary → ME
  • 38
    POINTEURO IV - now
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY
    - 2010-09-10 03885633 03885628
    POINTEURO IV COMPANY
    - 2008-07-30 03885633 03885628
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    POINTEURO IV LIMITED
    - 2008-06-27 03885633 03885628
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (22 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 9 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 80 - Secretary → ME
  • 39
    POINTEURO V LIMITED
    03885628 03885633... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 10 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 94 - Secretary → ME
  • 40
    POTTER HEIGHAM PILOTS LIMITED
    - now 02355979
    YEWGRADE LIMITED - 1989-03-31
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 21 - Director → ME
  • 41
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 67 - Secretary → ME
  • 42
    RCI EUROPE (POINTS) LIMITED
    04169485
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 3 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 97 - Secretary → ME
  • 43
    RCI RESORT MANAGEMENT LIMITED
    - now 02944353
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (27 parents)
    Officer
    2006-05-15 ~ 2009-08-21
    IIF 95 - Secretary → ME
  • 44
    RCI TOURISM DEVELOPMENT (INDIA) LTD.
    - now 02556296
    RCI INDIA LTD. - 1991-07-31
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (23 parents)
    Officer
    2006-06-13 ~ 2009-08-21
    IIF 14 - Director → ME
    2006-05-15 ~ 2009-08-21
    IIF 93 - Secretary → ME
  • 45
    ROCKHEART INVESTMENTS LIMITED
    05124008
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 33 - Director → ME
  • 46
    SALCOMBE HOLIDAY HOMES LIMITED
    02963305
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 35 - Director → ME
  • 47
    STILWELL PUBLISHING LIMITED
    02831907
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-03-04 ~ 2005-11-08
    IIF 84 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 73 - Secretary → ME
  • 48
    SUNWAY HOUSE LIMITED
    - now 03673189
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (20 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 43 - Director → ME
  • 49
    THE SOCIAL TRAVEL CLUB LIMITED
    - now 07031138 07648125
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-04-23
    IIF 89 - Secretary → ME
  • 50
    VACANCES EN CAMPAGNE LIMITED
    01339731
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 83 - Secretary → ME
    2006-04-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 51
    VACATION CARE COMPUTING LIMITED
    - now 02422125
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (32 parents)
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 5 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 71 - Secretary → ME
  • 52
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-08-19 ~ 2018-04-23
    IIF 36 - Director → ME
    2005-01-11 ~ 2005-11-08
    IIF 49 - Secretary → ME
    2006-05-15 ~ 2018-04-23
    IIF 61 - Secretary → ME
  • 53
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 50 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 77 - Secretary → ME
  • 54
    VISITBRITAIN LIMITED
    05055109
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 25 - Director → ME
  • 55
    VISITENGLAND LIMITED
    06322637
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2020-10-23 ~ now
    IIF 24 - Director → ME
  • 56
    VULPES CAPITAL LIMITED
    06532383
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 17 - Director → ME
  • 57
    WELCOME HOLIDAYS LIMITED
    - now 02941731
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (24 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 51 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 72 - Secretary → ME
  • 58
    WYN OVERSEAS OPERATIONS LIMITED
    08340887
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-12-24 ~ 2018-04-23
    IIF 91 - Secretary → ME
  • 59
    WYNDHAM DESTINATION NETWORK EUROPE LIMITED
    - now 07149144
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED
    - 2016-01-04 07149144 04135275... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2018-04-23
    IIF 38 - Director → ME
  • 60
    WYNDHAM FINANCE
    - now 03438061
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2009-08-21
    IIF 58 - Secretary → ME
  • 61
    WYNDHAM GLOBAL FINANCE LIMITED - now
    WYNDHAM GLOBAL FINANCE PLC
    - 2023-05-16 08719439
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-19 ~ 2018-04-23
    IIF 46 - Director → ME
    2013-10-04 ~ 2018-04-23
    IIF 90 - Secretary → ME
  • 62
    WYNDHAM HOLDINGS
    - now 04135275 07149144
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
    - 2016-01-04 04135275 07149144
    GROUP RCI (UK) HOLDINGS
    - 2010-01-18 04135275
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
    - 2007-06-25 04135275
    CENDANT (UK) HOLDINGS
    - 2006-05-25 04135275
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2006-05-25 ~ 2008-03-03
    IIF 13 - Director → ME
    2006-05-25 ~ 2018-04-23
    IIF 82 - Secretary → ME
  • 63
    WYNDHAM HOTEL GROUP EUROPE LIMITED
    - now 04134294
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18
    CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
    HOPEREPAIR LIMITED - 2001-06-07
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (26 parents)
    Officer
    2006-07-07 ~ 2008-09-30
    IIF 1 - Director → ME
    2006-06-06 ~ 2009-08-15
    IIF 60 - Secretary → ME
  • 64
    WYNDHAM WORLDWIDE LIMITED
    - now 03690475
    GLOBAL VACATION NETWORK LIMITED
    - 2007-06-22 03690475
    CENDANT EUROPE LIMITED
    - 2006-07-28 03690475
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (19 parents)
    Officer
    2010-12-17 ~ 2017-08-07
    IIF 19 - Director → ME
    2006-05-26 ~ 2008-03-14
    IIF 8 - Director → ME
    2008-09-12 ~ 2009-08-21
    IIF 4 - Director → ME
    2006-07-26 ~ 2009-08-21
    IIF 78 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.