1
AMTREE FARM DEVELOPMENT LIMITED
- now 04427556115CR (161) LIMITED - 2002-11-21
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 88 - Director → ME
2002-12-09 ~ 2019-01-01
IIF 16 - Secretary → ME
2
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 47 - Director → ME
3
No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2005-05-01 ~ 2019-01-01
IIF 33 - Secretary → ME
4
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 80 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 8 - Secretary → ME
5
BERWICK HOLIDAY CENTRE LIMITED
- now 01124001CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 73 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 18 - Secretary → ME
6
RANK HOLIDAYS LIMITED
- 2000-11-09
01854900RANK 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, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 81 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 6 - Secretary → ME
7
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
- now 02681937RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09
02681937HAVEN ABROAD LIMITED - 1998-01-02
PARK WORLD HOLIDAYS LIMITED - 1995-12-28
RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 87 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 12 - Secretary → ME
8
BOURNE LEISURE (HOPTON) LIMITED
01091423 1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (15 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 58 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 22 - Secretary → ME
9
BOURNE LEISURE GROUP LIMITED
- now 00956166B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents, 14 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 68 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 1 - Secretary → ME
10
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2003-07-16 ~ 2019-01-01
IIF 63 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 3 - Secretary → ME
11
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 75 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 21 - Secretary → ME
12
BRIDGE STREET (NOMINEES) LIMITED
02115650 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 66 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 13 - Secretary → ME
13
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
2015-05-08 ~ 2018-04-27
IIF 93 - Director → ME
14
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2011-04-28 ~ 2019-01-01
IIF 52 - Director → ME
2011-04-28 ~ 2019-01-01
IIF 43 - Secretary → ME
15
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 79 - Director → ME
2005-07-25 ~ 2019-01-01
IIF 24 - Secretary → ME
16
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-02-10 ~ 2019-01-01
IIF 53 - Director → ME
2012-02-10 ~ 2019-01-01
IIF 40 - Secretary → ME
17
BUTLINS PROPERTY (HOTEL) LIMITED
07944542 First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-02-10 ~ 2019-01-01
IIF 76 - Director → ME
2012-02-10 ~ 2019-01-01
IIF 42 - Secretary → ME
18
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 84 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 7 - Secretary → ME
19
EVER 2159 LIMITED
- 2003-12-19
04841834 04842214, 05204010, 04842207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-19 ~ 2004-11-12
IIF 89 - Director → ME
2003-12-19 ~ 2004-11-12
IIF 36 - Secretary → ME
20
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents, 3 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 65 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 19 - Secretary → ME
21
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-04 ~ dissolved
IIF 45 - Director → ME
22
DYSERTH FALLS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-08
Dissolved on 2024-01-05
LIDO BEACH CARAVAN PARK LIMITED
- 2010-07-15
00964086BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-09-01 ~ 2001-04-03
IIF 35 - Secretary → ME
23
EVERGREEN FINANCE LIMITED
- now 02589938MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-31 ~ 2019-01-01
IIF 71 - Director → ME
2011-12-31 ~ 2019-01-01
IIF 39 - Secretary → ME
24
FAR GRANGE PARK AND GOLF CLUB LIMITED
- now 01237991FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 64 - Director → ME
2007-01-31 ~ 2019-01-01
IIF 9 - Secretary → ME
25
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
2015-04-15 ~ 2019-01-01
IIF 99 - Director → ME
2015-04-15 ~ 2019-01-01
IIF 41 - Secretary → ME
26
FORAY 989 LIMITED
03297594 03273640, 03193062, 03193046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2012-01-30 ~ 2019-01-01
IIF 82 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 20 - Secretary → ME
27
GREENACRES CLUB MANAGEMENT LIMITED
03635435 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents)
Officer
2000-06-15 ~ 2019-01-01
IIF 85 - Director → ME
2001-08-10 ~ 2019-01-01
IIF 10 - Secretary → ME
28
GREENACRES HOLIDAY PARK LIMITED
- now 00951706BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 78 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 31 - Secretary → ME
29
HAGGERSTON CASTLE LIMITED
- now 00951233BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 72 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 32 - Secretary → ME
30
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, Hertfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 83 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 11 - Secretary → ME
31
OAKMAN L&C LIMITED
- 2019-09-19
12199575 1 Churchgates The Wilderness, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-10 ~ now
IIF 44 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
32
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-12-04 ~ dissolved
IIF 92 - Director → ME
33
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-12-04 ~ dissolved
IIF 46 - Director → ME
34
VELOGRADE LIMITED - 1992-03-18
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 60 - Director → ME
2006-12-14 ~ 2019-01-01
IIF 38 - Secretary → ME
35
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 70 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 5 - Secretary → ME
36
LAKELAND HOLIDAY PARK LIMITED
- now 01146815BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 59 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 2 - Secretary → ME
37
58 Durham Road, Chester Le Street, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 95 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-09 ~ dissolved
IIF 94 - LLP Designated Member → ME
39
LEISURE EMPLOYMENT SERVICES LIMITED
- now 00951537CALA GRAN CARAVAN PARK LIMITED
- 1999-09-27
00951537BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 67 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 30 - Secretary → ME
40
LEISURE SERVICES AGENCY LIMITED
- now 00274428MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (24 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 86 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 23 - Secretary → ME
41
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 69 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 4 - Secretary → ME
42
OAKMAN BEDFORDSHIRE HOLDINGS LIMITED
11071928 9 Akeman Street, Tring, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ dissolved
IIF 55 - Director → ME
43
9 Akeman Street, Tring, England
Dissolved Corporate (4 parents)
Officer
2019-12-04 ~ dissolved
IIF 91 - Director → ME
44
OAKMAN GROUP LIMITED
- 2021-10-04
12254114 One, Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 50 - Director → ME
Person with significant control
2019-10-10 ~ 2020-06-02
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
45
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-04 ~ now
IIF 51 - Director → ME
46
STEVTON (NO.472) LIMITED - 2010-05-12
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2019-12-04 ~ dissolved
IIF 48 - Director → ME
47
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ dissolved
IIF 49 - Director → ME
48
ODL REALISATIONS (2025) LIMITED
- now 13840212OAKMAN DEV LIMITED
- 2025-09-01
13840212Insolvency (Case 1) In administration
Administration started on 2025-07-21 during the appointment or period of control
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (8 parents)
Officer
2022-01-11 ~ now
IIF 54 - Director → ME
49
OIRL REALISATIONS (2025) LIMITED
- now 05432837OAKMAN INNS AND RESTAURANTS LIMITED
- 2025-09-01
05432837Insolvency (Case 1) In administration
Administration started on 2025-07-21 during the appointment or period of control
OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (21 parents, 7 offsprings)
Officer
2019-01-14 ~ now
IIF 56 - Director → ME
50
LCG (HOLDINGS) LIMITED - 1986-12-05
1 Park Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1998-09-01 ~ dissolved
IIF 28 - Secretary → ME
51
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 57 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 17 - Secretary → ME
52
PARKDEAN PROPERTIES LIMITED - now
HAVEN LEISURE (PH) LIMITED
- 2004-10-25
01378529BEAZER 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
2000-11-08 ~ 2004-10-19
IIF 27 - Secretary → ME
53
ROCKLEY SANDS (ESTATES) LIMITED
00560129 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 77 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 15 - Secretary → ME
54
SOUTHERN LEISURE CENTRE LIMITED
- 2000-07-10
00951234BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
BOURNE LEISURE (AYR) LIMITED - 1978-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 62 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 25 - Secretary → ME
55
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128 Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 74 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 34 - Secretary → ME
56
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, 14 Hanover Square, London, England
Active Corporate (30 parents)
Officer
2000-11-08 ~ 2004-11-12
IIF 26 - Secretary → ME
57
First Floor 1 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-26 ~ now
IIF 97 - Director → ME
58
SPREADEX.COM LIMITED - now
SPORTING SPREADS LIMITED
- 2000-05-31
03542879SPORTING SPREADS HOLDINGS LIMITED
- 1998-10-12
03542879FORAY 1101 LIMITED - 1998-06-05
Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-02-09
IIF 90 - Director → ME
1998-10-01 ~ 2000-02-09
IIF 37 - Secretary → ME
59
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-06 ~ dissolved
IIF 98 - Director → ME
60
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 61 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 14 - Secretary → ME
61
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
1998-09-01 ~ 2004-10-19
IIF 29 - Secretary → ME