1
CONTINENTAL TIME-SHARE LIMITED
- now 01511120PARDONACRE LIMITED
- 1980-12-31
01511120 6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
41,095 GBP2021-12-31
Officer
~ 2020-08-20
IIF 4 - Director → ME
2007-09-22 ~ 2020-08-20
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
- now 02336876NHL TWELFTH FUNDING LIMITED
- 1989-12-01
02336876 6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
~ 2020-08-20
IIF 9 - Director → ME
1994-09-30 ~ 2020-08-20
IIF 13 - Secretary → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
3
WESTCOTT-WILLIAMS (PROPERTY) LIMITED
- 1986-06-06
00862366 9 Berghem Mews, Berghem Mews Blythe Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 8 - Director → ME
~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
ELLIOTT LIFESTYLE LIMITED
- now 00660652ELLIOTT HOMES (KENSINGTON) LIMITED
- 1996-08-06
00660652 9 Berghem Mews, Blythe Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 2 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
ELLIOTT PROPERTY & LEISURE GROUP LIMITED
- now 00878542ELLIOTT HOMES (PLYMOUTH) LIMITED
- 1979-12-31
00878542 9 Ensign House, Admirals Way, Marsh Wall, London
Liquidation Corporate (4 parents)
Equity (Company account)
260,629 GBP2021-12-31
Officer
~ 2020-08-20
IIF 5 - Director → ME
~ 2020-08-20
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 31 - Ownership of shares – 75% or more → OE
6
ELLIOTT TIME-SHARE LIMITED
- now 00942053ELLIOTT HOMES (SOUTHERN) LIMITED
- 1980-12-31
00942053CLARK BROS. AND RENWICKS LIMITED
- 1979-12-31
00942053 9 Berghem Mews, Blythe Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 3 - Director → ME
2007-09-22 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
7
ELLIOTT LEISURE OPTIONS LIMITED - 1993-09-08
TIME MEANS LIMITED - 1990-12-13
9 Berghem Mews, Berghem Mews Blythe Road, London
Dissolved Corporate (5 parents)
Officer
1995-02-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
8
RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED
01489540 9 Berghem Mews, Blythe Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
2007-09-22 ~ dissolved
IIF 23 - Secretary → ME
9
Lee House, 109 Hammersmith Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 12 - Director → ME
2007-09-22 ~ dissolved
IIF 14 - Secretary → ME
10
9 Berghem Mews, Blythe Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2017-06-30
Officer
~ dissolved
IIF 10 - Director → ME
2007-09-22 ~ dissolved
IIF 20 - Secretary → ME
11
Galla House, 695 High Road, North Finchley, London
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
~ 1992-10-13
IIF 6 - Director → ME
~ 1992-10-13
IIF 22 - Secretary → ME
12
TAYMOUTH CASTLE GARDEN LIMITED
- now 00961880C.R.E. DEVELOPMENTS LIMITED - 1986-08-15
6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
45,635 GBP2021-12-31
Officer
1994-10-01 ~ 2020-08-20
IIF 7 - Director → ME
1994-10-01 ~ 2020-08-20
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE