1
CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Officer
2023-09-30 ~ now
IIF 11 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2023-09-30 ~ now
IIF 3 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2023-09-30 ~ now
IIF 5 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
2023-09-30 ~ now
IIF 9 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2023-09-30 ~ now
IIF 10 - Director → ME
6
CLC ESTATES (UK) LIMITED - 2021-01-07
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-30 ~ now
IIF 20 - Director → ME
7
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
2023-10-01 ~ dissolved
IIF 22 - Director → ME
8
CLUB LA COSTA RESORTS AND HOTELS LIMITED
08307093 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2023-09-30 ~ now
IIF 14 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2023-09-30 ~ now
IIF 16 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2023-09-30 ~ now
IIF 7 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (16 parents)
Officer
2023-09-30 ~ now
IIF 4 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2023-09-30 ~ 2024-02-17
IIF 23 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2023-09-30 ~ now
IIF 15 - Director → ME
14
CLUB LA COSTA LIMITED - 2020-10-21
CLUB LA COSTA PLC - 2020-10-14
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
2023-09-30 ~ now
IIF 6 - Director → ME
15
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Officer
2023-09-30 ~ now
IIF 13 - Director → ME
16
KEYWORLD HOLDINGS LIMITED
- now 03750918KEYWORLD MEMBER SERVICES (UK) LIMITED - 2000-07-11
Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2005-06-28 ~ 2006-03-02
IIF 24 - Director → ME
2005-02-18 ~ 2006-03-02
IIF 25 - Secretary → ME
17
Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-01-31 ~ 2006-03-16
IIF 26 - Secretary → ME
18
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2023-09-30 ~ now
IIF 8 - Director → ME
19
RESORT SOLUTIONS EUROPE LIMITED
11683764 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 21 - Director → ME
20
RESORT SOLUTIONS HOLDINGS LIMITED
06592173 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 19 - Director → ME
21
WRF0019 LIMITED - 2004-07-09
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (21 parents)
Officer
2023-09-30 ~ now
IIF 18 - Director → ME
22
VRI EUROPE LIMITED - 2019-05-17
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 17 - Director → ME
23
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
TRENYTHON MANOR LEISURE LIMITED
05617470 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2023-09-30 ~ now
IIF 12 - Director → ME
25
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2006-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE