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.

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6
  • 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 7
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14
  • 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 24
  • 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 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33
  • 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 35
  • 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 39 IIF 40 IIF 41

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 82
  • Bankes, Henry Francis John
    British secretary

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 87
  • Bankes, Henry Francis John

    Registered addresses and corresponding companies
  • 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
Active 15
  • 1
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 3
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 29 - Director → ME
  • 4
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-10-23 ~ dissolved
    IIF 9 - Director → ME
  • 5
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-10-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    HENRY B LIMITED - 2023-11-14
    Fayleys House, Aldworth, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-14
    Officer
    2019-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 22 - Director → ME
  • 8
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 9
    HOSEASONS HOLIDAYS LIMITED - 2013-02-06
    HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
    HOSEASONS LIMITED - 2010-06-09
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 10
    ENGLISH COUNTRY COTTAGES LIMITED - 2016-08-04
    DISCOVER FRANCE HOLIDAYS LIMITED - 2011-10-03
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 11
    YEWGRADE LIMITED - 1989-03-31
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 12
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 13 - Director → ME
  • 13
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 64 - Secretary → ME
  • 14
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 3 - Director → ME
  • 15
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 2 - Director → ME
Ceased 50
  • 1
    VACATION RENTALS (UK) LTD - 2020-12-16
    WYNDHAM VACATION RENTALS (UK) LTD - 2018-06-25
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 6 - Director → ME
  • 2
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2009-03-17
    IIF 74 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 53 - Secretary → ME
  • 3
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-24 ~ 2009-03-17
    IIF 69 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 57 - Secretary → ME
  • 4
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-09-30
    Officer
    2009-03-17 ~ 2009-08-21
    IIF 87 - Secretary → ME
    2006-04-24 ~ 2009-03-17
    IIF 68 - Secretary → ME
  • 5
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,212,000 GBP2024-09-30
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 56 - Secretary → ME
    2006-04-25 ~ 2014-12-19
    IIF 63 - Secretary → ME
  • 6
    VACATION RENTALS (UK) LTD - 2018-06-25
    CASTLEACRE AGENCIES LIMITED - 2018-05-11
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 12 - Director → ME
  • 7
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 10 - Director → ME
  • 8
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 36 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 79 - Secretary → ME
  • 9
    POINTTRAVEL CO. LTD - 2020-02-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-10 ~ 2009-09-21
    IIF 35 - Director → ME
    2006-05-10 ~ 2009-08-21
    IIF 82 - Secretary → ME
  • 10
    THE HOSEASONS GROUP LIMITED - 2016-09-08
    WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
    HOSEASONS HOLDINGS LIMITED - 2013-08-09
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-05-08
    IIF 4 - Director → ME
  • 11
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 70 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 54 - Secretary → ME
  • 12
    30 Park Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2019-06-30
    Officer
    2007-06-06 ~ 2008-07-01
    IIF 46 - Director → ME
  • 13
    LEGISLATOR 1234 LIMITED - 2010-06-09
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 88 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 97 - Secretary → ME
  • 14
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE) - 2018-10-30
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2019-12-31
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 55 - Secretary → ME
    2006-04-25 ~ 2009-08-21
    IIF 60 - Secretary → ME
  • 15
    AWAZE LIMITED - 2019-03-20
    HOSEASONS HOLIDAYS ABROAD LIMITED - 2018-10-03
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 19 - Director → ME
  • 16
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2013-03-12 ~ 2019-05-08
    IIF 1 - Director → ME
    2005-01-11 ~ 2005-11-08
    IIF 48 - Secretary → ME
    2006-05-15 ~ 2019-05-08
    IIF 58 - Secretary → ME
  • 17
    HOSEASONS GROUP LIMITED - 2010-06-09
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 5 - Director → ME
  • 18
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 65 - Secretary → ME
  • 19
    DIAL AN EXCHANGE LIMITED - 2020-02-18
    INTERNATIONAL LIFE LEISURE LTD - 2018-01-04
    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 (2 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 66 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 49 - Secretary → ME
  • 20
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 42 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 99 - Secretary → ME
  • 21
    Trinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 39 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 100 - Secretary → ME
  • 22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 76 - Secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 86 - Secretary → ME
  • 23
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 25 - Director → ME
    2006-03-13 ~ 2009-08-21
    IIF 75 - Secretary → ME
  • 24
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-05-12 ~ 2018-04-23
    IIF 62 - Secretary → ME
  • 25
    Converted / Closed Corporate (3 parents)
    Officer
    2017-08-11 ~ 2019-06-05
    IIF 30 - Director → ME
  • 26
    JAMES VILLA HOLDINGS LIMITED - 2013-11-20
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 40 - Director → ME
  • 27
    WIC (1) LIMITED - 2022-02-28
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED - 2015-01-16
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2018-04-23
    IIF 17 - Director → ME
    2006-05-15 ~ 2009-03-17
    IIF 93 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 89 - Secretary → ME
  • 28
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY - 2010-09-10
    POINTEURO IV COMPANY - 2008-07-30
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    POINTEURO IV LIMITED - 2008-06-27
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 33 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 81 - Secretary → ME
  • 29
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 34 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 95 - Secretary → ME
  • 30
    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 (3 parents, 6 offsprings)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 67 - Secretary → ME
  • 31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 26 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 98 - Secretary → ME
  • 32
    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 (2 parents)
    Officer
    2006-05-15 ~ 2009-08-21
    IIF 96 - Secretary → ME
  • 33
    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 (2 parents)
    Officer
    2006-06-13 ~ 2009-08-21
    IIF 38 - Director → ME
    2006-05-15 ~ 2009-08-21
    IIF 94 - Secretary → ME
  • 34
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 11 - Director → ME
  • 35
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 73 - Secretary → ME
    2005-03-04 ~ 2005-11-08
    IIF 85 - Secretary → ME
  • 36
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (2 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 21 - Director → ME
  • 37
    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 (2 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-04-23
    IIF 90 - Secretary → ME
  • 38
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 84 - Secretary → ME
  • 39
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 28 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 71 - Secretary → ME
  • 40
    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 (2 parents)
    Officer
    2017-08-19 ~ 2018-04-23
    IIF 14 - Director → ME
    2006-05-15 ~ 2018-04-23
    IIF 61 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 50 - Secretary → ME
  • 41
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 77 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 51 - Secretary → ME
  • 42
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 41 - Director → ME
  • 43
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 52 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 72 - Secretary → ME
  • 44
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-24 ~ 2018-04-23
    IIF 92 - Secretary → ME
  • 45
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED - 2016-01-04
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2010-02-08 ~ 2018-04-23
    IIF 16 - Director → ME
  • 46
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2009-08-21
    IIF 59 - Secretary → ME
  • 47
    WYNDHAM GLOBAL FINANCE PLC - 2023-05-16
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ 2018-04-23
    IIF 24 - Director → ME
    2013-10-04 ~ 2018-04-23
    IIF 91 - Secretary → ME
  • 48
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
    GROUP RCI (UK) HOLDINGS - 2010-01-18
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
    CENDANT (UK) HOLDINGS - 2006-05-25
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-05-25 ~ 2008-03-03
    IIF 37 - Director → ME
    2006-05-25 ~ 2018-04-23
    IIF 83 - Secretary → ME
  • 49
    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 (4 parents)
    Officer
    2006-07-07 ~ 2008-09-30
    IIF 32 - Director → ME
    2006-06-06 ~ 2009-08-15
    IIF 80 - Secretary → ME
  • 50
    GLOBAL VACATION NETWORK LIMITED - 2007-06-22
    CENDANT EUROPE LIMITED - 2006-07-28
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    2008-09-12 ~ 2009-08-21
    IIF 27 - Director → ME
    2010-12-17 ~ 2017-08-07
    IIF 43 - Director → ME
    2006-05-26 ~ 2008-03-14
    IIF 31 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.