1
9524 TRADING - now
AMF BOWLING (TRADITIONAL)
- 2010-11-02
02106632DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2004-10-11 ~ 2010-10-27
IIF 49 - Director → ME
2
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2010-04-24 ~ 2013-04-27
IIF 31 - Director → ME
~ 1992-06-20
IIF 52 - Director → ME
3
No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
~ 2005-05-01
IIF 53 - Director → ME
4
LCG (PROPERTIES) LIMITED
- 1996-05-01
00806580 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-01-01
IIF 38 - Director → ME
5
BCS GLOBAL NETWORKS LIMITED
- now 05239560CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
Keypoint, 17-23 High Street, Slough, Berkshire
Active Corporate (18 parents)
Officer
2005-09-07 ~ 2020-12-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
BERWICK HOLIDAY CENTRE LIMITED
- now 01124001CARAVAN MANAGEMENT SERVICES LIMITED
- 1983-02-03
01124001BOURNE LEISURE (WINTERTON) LIMITED
- 1979-12-31
01124001 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-01-01
IIF 36 - Director → ME
7
BOURNE LEISURE (HOPTON) LIMITED
01091423 1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-01-01
IIF 25 - Director → ME
8
BOURNE LEISURE GROUP LIMITED
- now 00956166BOURNE LEISURE GROUP LIMITED
- 1990-02-02
00956166 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents, 14 offsprings)
Officer
~ 2014-01-01
IIF 39 - Director → ME
9
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
2000-10-23 ~ 2014-01-01
IIF 42 - Director → ME
10
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2014-01-01
IIF 43 - Director → ME
11
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
362,952 GBP2022-03-31
Officer
2014-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
12
BRIDGE STREET (NOMINEES) LIMITED
02115650 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 23 - Director → ME
13
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
2000-10-13 ~ 2007-04-17
IIF 30 - Director → ME
14
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
~ 1995-11-29
IIF 55 - Director → ME
15
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2014-01-01
IIF 34 - Director → ME
16
DYSERTH FALLS LIMITED - now
LIDO BEACH CARAVAN PARK LIMITED
- 2010-07-15
00964086BOURNE LEISURE (PRESTATYN) LIMITED
- 1979-12-31
00964086 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
4,011,890 GBP2017-12-31
Officer
~ 2001-04-03
IIF 54 - Director → ME
17
EVER 2420 LIMITED
05187926 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ dissolved
IIF 48 - Director → ME
18
FORAY 989 LIMITED
03297594 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
1997-08-26 ~ 2014-01-01
IIF 37 - Director → ME
19
GREENACRES HOLIDAY PARK LIMITED
- now 00951706BOURNE LEISURE (GREENACRES) LIMITED
- 1979-12-31
00951706 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
5,002 GBP2024-12-31
Officer
~ 2014-01-01
IIF 24 - Director → ME
20
HAGGERSTON CASTLE LIMITED
- now 00951233BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
- 1979-12-31
00951233 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2014-01-01
IIF 35 - Director → ME
21
HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
04267952 Abbotts House, 198 Lower High Street, Watford, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
243 GBP2024-12-31
Officer
2019-01-18 ~ 2019-05-02
IIF 17 - Director → ME
22
HEMEL SNOWCENTRES LIMITED - 2007-09-05
TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
6,000 GBP2024-09-30
Officer
2007-10-30 ~ 2018-12-13
IIF 11 - Director → ME
23
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,115,499 GBP2024-08-31
Officer
2020-03-31 ~ 2020-08-26
IIF 27 - Director → ME
24
LAKELAND HOLIDAY PARK LIMITED
- now 01146815BOURNE LEISURE (LOWESTOFT) LIMITED
- 1979-12-31
01146815 1 Park Lane, Hemel Hempstead, Herts
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-01-01
IIF 44 - Director → ME
25
LEGACY BOWL UK LIMITED - now
AMF BOWLING HOLDINGS LIMITED - 2014-09-08
EVER 2421 LIMITED
- 2010-08-13
05192981 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ 2010-08-04
IIF 50 - Director → ME
26
LEISURE EMPLOYMENT SERVICES LIMITED
- now 00951537CALA GRAN CARAVAN PARK LIMITED
- 1999-09-27
00951537BOURNE LEISURE (FLEETWOOD) LIMITED
- 1979-12-31
00951537 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
~ 2014-01-01
IIF 33 - Director → ME
27
Stocks Golf Club Stocks Road, Aldbury, Tring, Herts, England
Dissolved Corporate (5 parents)
Equity (Company account)
-107,114 GBP2019-03-31
Officer
2015-01-09 ~ dissolved
IIF 16 - Director → ME
28
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2014-01-01
IIF 41 - Director → ME
29
ONE STOP DENTAL PRACTICE LIMITED
- now 10404535ONE STOP DP LIMITED - 2016-11-25
One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-1,535,944 GBP2024-09-30
Officer
2018-07-10 ~ now
IIF 13 - Director → ME
30
One Medical House, Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-30,254,502 GBP2024-09-30
Officer
2015-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
31
ONE STOP PRIVATE DOCTORS LIMITED
- now 08868837PRIVATE ONE STOP DOCTORS LIMITED
- 2015-01-13
08868837 Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
56,402,811 GBP2022-09-30
Officer
2014-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
32
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 26 - Director → ME
33
Hangar 129 President Way, London Luton Airport, Luton, Beds
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
59,136,219 GBP2024-03-31
Officer
2003-05-23 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
34
ROCKLEY SANDS (ESTATES) LIMITED
00560129 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-01-01
IIF 40 - Director → ME
35
SOUTHERN LEISURE CENTRE LIMITED
- 2000-07-10
00951234BOURNE LEISURE (S.L.C.) LIMITED
- 1995-10-24
00951234BOURNE LEISURE (AYR) LIMITED
- 1978-12-31
00951234 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
150,002 GBP2024-12-31
Officer
~ 2014-01-01
IIF 22 - Director → ME
36
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128 Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
~ 2014-01-01
IIF 32 - Director → ME
37
TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
4,000 GBP2023-10-01 ~ 2024-09-30
Officer
2007-10-30 ~ 2018-12-13
IIF 19 - Director → ME
38
FORAY 1199 LIMITED
- 1999-08-24
03720378 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
1999-06-14 ~ 2000-01-28
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
39
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 ~ 2000-01-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
40
STOCKS GOLF CLUB & COUNTRY HOTEL LIMITED
- now 05040937EVER 2310 LIMITED
- 2004-04-05
05040937 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Club House Stocks Road, Aldbury, Tring, Herts
Dissolved Corporate (7 parents)
Equity (Company account)
-4,223,549 GBP2017-03-31
Officer
2004-03-31 ~ dissolved
IIF 51 - Director → ME
41
Stocks Road, Aldbury, Tring, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-18 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove members → OE
42
TRUSHELFCO (NO.3305) LIMITED
- 2007-10-10
06341335 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Hurlingham Studios, Ranelagh Gardens, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-68,526 GBP2014-12-31
Officer
2007-10-04 ~ 2013-12-30
IIF 20 - Director → ME
43
THE ORIGINAL BOWLING COMPANY LIMITED - now
AMF BOWLING UK LIMITED
- 2010-08-13
05163827 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (19 parents, 3 offsprings)
Officer
2004-10-11 ~ 2010-08-04
IIF 47 - Director → ME
44
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED
- 1979-12-31
00951707 Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
~ 2004-10-19
IIF 21 - Director → ME
45
WOODSTOCK ENGLISH HONEY LIMITED
11619720 Sallow Copse, Ringshall, Berkhamsted, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
289,708 GBP2024-10-31
Officer
2018-10-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE