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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

King, Dermot Francis

    Related profiles found in government register
  • King, Dermot Francis
    Irish

    Registered addresses and corresponding companies
  • King, Dermot Francis
    British

    Registered addresses and corresponding companies

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 39
  • King, Dermot Francis

    Registered addresses and corresponding companies
  • King, Dermot Francis
    Irish born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • King, Dermot Francis
    Irish director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, United Kingdom

      IIF 94
  • King, Dermot
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 95
  • King, Dermot Francis
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 1 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, HP4 2UB, United Kingdom

      IIF 96

    • Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, United Kingdom

      IIF 97

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 98
  • Mr Dermot Francis King
    Irish born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, England

      IIF 99

    • 58, Durham Road, Chester Le Street, Tyne And Wear, DH3 2QJ, England

      IIF 100
  • Mr Dermot Francis King
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Akeman Street, Tring, Hertfordshire, HP23 6AA, England

      IIF 101
child relation
Offspring entities and appointments 61
  • 1
    AMTREE FARM DEVELOPMENT LIMITED
    - now 04427556
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 86 - Director → ME
    2002-12-09 ~ 2019-01-01
    IIF 20 - Secretary → ME
  • 2
    ASHMORE INNS LIMITED
    12217695
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ASTRIL LIMITED
    01462084
    No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2005-05-01 ~ 2019-01-01
    IIF 13 - Secretary → ME
  • 4
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580 00956166
    LCG (PROPERTIES) LIMITED - 1996-05-01
    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 9 - Secretary → ME
  • 5
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN 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 69 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 22 - Secretary → ME
  • 6
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK 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 78 - Director → ME
    2000-11-08 ~ 2019-01-01
    IIF 7 - Secretary → ME
  • 7
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    - now 02681937
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN 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 85 - Director → ME
    2000-11-08 ~ 2019-01-01
    IIF 16 - 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 54 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 27 - Secretary → ME
  • 9
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. 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 64 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 1 - Secretary → ME
  • 10
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH 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 59 - Director → ME
    2000-11-08 ~ 2019-01-01
    IIF 3 - Secretary → ME
  • 11
    BOURNE LEISURE LIMITED
    - now 04011660
    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 72 - Director → ME
    2000-11-08 ~ 2019-01-01
    IIF 26 - 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 62 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 17 - Secretary → ME
  • 13
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    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 87 - Director → ME
  • 14
    BUTLINS DEVELOPMENT LIMITED
    07617501
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2011-04-28 ~ 2019-01-01
    IIF 71 - Director → ME
    2011-04-28 ~ 2019-01-01
    IIF 43 - Secretary → ME
  • 15
    BUTLINS LIMITED
    05438474
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 76 - Director → ME
    2005-07-25 ~ 2019-01-01
    IIF 29 - Secretary → ME
  • 16
    BUTLINS OPERATIONS LIMITED
    07944464
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2012-02-10 ~ 2019-01-01
    IIF 79 - 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 73 - Director → ME
    2012-02-10 ~ 2019-01-01
    IIF 42 - Secretary → ME
  • 18
    BUTLINS SKYLINE LIMITED
    - now 04011665
    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 82 - Director → ME
    2000-11-08 ~ 2019-01-01
    IIF 8 - Secretary → ME
  • 19
    CAMPOTEL LIMITED
    - now 04841834
    EVER 2159 LIMITED
    - 2003-12-19 04841834 04842207... (more)
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-19 ~ 2004-11-12
    IIF 88 - Director → ME
    2003-12-19 ~ 2004-11-12
    IIF 36 - Secretary → ME
  • 20
    COLAINGROVE LIMITED
    01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 61 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 23 - Secretary → ME
  • 21
    DOWNOAK LIMITED
    09183536 04356789
    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 00964086
    BOURNE 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 33 - Secretary → ME
  • 23
    EVERGREEN FINANCE LIMITED
    - now 02589938
    MANORBIER 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 67 - Director → ME
    2011-12-31 ~ 2019-01-01
    IIF 39 - Secretary → ME
  • 24
    FAR GRANGE PARK AND GOLF CLUB LIMITED
    - now 01237991
    FAR 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 60 - Director → ME
    2007-01-31 ~ 2019-01-01
    IIF 11 - Secretary → ME
  • 25
    FLAMBOROUGH HOLIDAYS LIMITED
    00837204
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2015-04-15 ~ 2019-01-01
    IIF 98 - Director → ME
    2015-04-15 ~ 2019-01-01
    IIF 41 - Secretary → ME
  • 26
    FORAY 989 LIMITED
    03297594 03193046... (more)
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 80 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 24 - 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 83 - Director → ME
    2001-08-10 ~ 2019-01-01
    IIF 14 - Secretary → ME
  • 28
    GREENACRES HOLIDAY PARK LIMITED
    - now 00951706
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 75 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 10 - Secretary → ME
  • 29
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE 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 68 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 12 - Secretary → ME
  • 30
    HAVEN LEISURE LIMITED
    - now 01968698
    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 81 - Director → ME
    2000-11-08 ~ 2019-01-01
    IIF 15 - Secretary → ME
  • 31
    HAYWOOD (L&C) LIMITED
    - now 12199575
    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 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HEDDERWICK LIMITED
    09733418
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 94 - Director → ME
  • 33
    HUNKY DORY PUBS LIMITED
    10175363
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 46 - Director → ME
  • 34
    J P B LEISURE LIMITED
    - now 02674372
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 56 - Director → ME
    2006-12-14 ~ 2019-01-01
    IIF 25 - Secretary → ME
  • 35
    KILN PARK ESTATES LIMITED
    00643340
    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 6 - Secretary → ME
  • 36
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (14 parents)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 55 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 2 - Secretary → ME
  • 37
    LEGACY LEISURE GROUP LTD
    15718400
    58 Durham Road, Chester Le Street, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-05-14 ~ 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
  • 38
    LEGACY PARKS MANAGEMENT LLP
    OC454062 LP023865
    60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-10-09 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 39
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED
    - 1999-09-27 00951537
    BOURNE 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 63 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 5 - Secretary → ME
  • 40
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA 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 84 - Director → ME
    2000-11-08 ~ 2019-01-01
    IIF 28 - Secretary → ME
  • 41
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 65 - 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 92 - Director → ME
  • 43
    OAKMAN DEVCO LIMITED
    12108530
    9 Akeman Street, Tring, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-04 ~ dissolved
    IIF 91 - Director → ME
  • 44
    OAKMAN GROUP PLC
    - now 12254114
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-09
    OAKMAN GROUP LIMITED
    - 2021-10-04 12254114
    One, Chamberlain Square Cs, Birmingham, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2026-05-13
    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
    OAKMAN INNS (P & E) LIMITED
    11871359
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-04 during the appointment or period of control
    Commencement of winding up on 2026-06-09 during the appointment or period of control
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-04 ~ now
    IIF 51 - Director → ME
  • 46
    OAKMAN PROPERTY LIMITED
    - now 07219458
    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
    OAKMAN VENTURES LIMITED
    10194977
    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 13840212
    OAKMAN DEV LIMITED
    - 2025-09-01 13840212
    Insolvency (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 90 - Director → ME
  • 49
    OIRL REALISATIONS (2025) LIMITED
    - now 05432837
    OAKMAN INNS AND RESTAURANTS LIMITED
    - 2025-09-01 05432837
    Insolvency (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 93 - Director → ME
  • 50
    PALMHALL GROUP LIMITED
    - now 00806836
    LCG (HOLDINGS) LIMITED - 1986-12-05
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-09-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 51
    PALMHALL LIMITED
    01557614
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 53 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 21 - Secretary → ME
  • 52
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED
    - 2004-10-25 01378529
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 02452138... (more)
    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
    2000-11-08 ~ 2004-10-19
    IIF 34 - 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 74 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 19 - Secretary → ME
  • 54
    S L C (BOURNE) LIMITED
    - now 00951234
    SOUTHERN LEISURE CENTRE LIMITED
    - 2000-07-10 00951234
    BOURNE 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 58 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 30 - 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 70 - Director → ME
    1998-09-01 ~ 2019-01-01
    IIF 31 - Secretary → ME
  • 56
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (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 32 - Secretary → ME
  • 57
    SPC (2021) LIMITED
    13159206
    First Floor 1 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ now
    IIF 96 - Director → ME
  • 58
    SPREADEX.COM LIMITED - now
    SPORTING SPREADS LIMITED
    - 2000-05-31 03542879
    SPORTING SPREADS HOLDINGS LIMITED
    - 1998-10-12 03542879
    FORAY 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 89 - Director → ME
    1998-10-01 ~ 2000-02-09
    IIF 38 - Secretary → ME
  • 59
    THE BEECH HUT LIMITED
    10164326
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 97 - Director → ME
  • 60
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 57 - Director → ME
    2000-11-08 ~ 2019-01-01
    IIF 18 - Secretary → ME
  • 61
    WEMYSS BAY CARAVAN PARK LIMITED
    - now 00951707
    BOURNE 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 37 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.