1
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-09-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 30 - Has significant influence or control → OE
2
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-09-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 31 - Has significant influence or control → OE
3
CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
03700665 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (15 parents)
Equity (Company account)
442,395 GBP2024-12-31
Officer
2017-09-29 ~ 2023-10-31
IIF 18 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
2017-09-29 ~ dissolved
IIF 24 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2017-09-29 ~ 2023-10-31
IIF 6 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2017-09-29 ~ 2023-10-31
IIF 15 - Director → ME
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2017-09-29 ~ 2023-10-31
IIF 19 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2017-09-29 ~ 2023-10-31
IIF 14 - Director → ME
9
CLUB LA COSTA SALES LIMITED - 1998-10-09
C/o Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (20 parents, 9 offsprings)
Officer
2019-08-13 ~ now
IIF 1 - Director → ME
10
CLUB LA COSTA RESORTS AND HOTELS LIMITED
08307093 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-04
Officer
2017-09-29 ~ 2023-10-31
IIF 23 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2017-09-29 ~ 2023-10-31
IIF 17 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Equity (Company account)
-141,784 GBP2023-12-31
Officer
2017-09-29 ~ 2023-10-31
IIF 9 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (16 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Officer
2017-09-29 ~ 2023-10-31
IIF 8 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Officer
2017-09-29 ~ 2023-10-31
IIF 16 - Director → ME
15
CLC ESTATES (UK) LIMITED - 2015-02-12
09448247CLC COUNTRY HOMES LIMITED - 2007-05-24
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Officer
2017-09-29 ~ 2021-05-19
IIF 21 - Director → ME
16
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Officer
2017-09-29 ~ 2023-10-31
IIF 27 - Director → ME
17
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Officer
2017-09-29 ~ 2023-10-31
IIF 20 - Director → ME
18
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2017-09-29 ~ dissolved
IIF 22 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-09-29 ~ dissolved
IIF 7 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-09-29 ~ dissolved
IIF 10 - Director → ME
21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
-348,987 GBP2023-12-31
Officer
2017-09-29 ~ 2023-10-31
IIF 25 - Director → ME
22
RESORT SOLUTIONS EUROPE LIMITED
11683764 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-19 ~ 2023-10-31
IIF 28 - Director → ME
23
RESORT SOLUTIONS HOLDINGS LIMITED
06592173 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-12-18 ~ 2023-10-31
IIF 3 - Director → ME
24
WRF0019 LIMITED - 2004-07-09
05358047, 05400019, 05292552, 05035245, 04991440, 04933527, 05153730, 05123293, 05123297, 05309764, 05243460, 04997508, 05244092, 05244085, 05123385, 05400020, 05358054, 05292588, 05309768... (more) Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (21 parents)
Officer
2018-12-18 ~ 2023-10-31
IIF 2 - Director → ME
25
VRI EUROPE LIMITED
- 2019-05-17
08592090 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-18 ~ 2023-10-31
IIF 4 - Director → ME
26
10 Market Place, Devizes, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,032 GBP2024-09-30
Officer
2017-08-16 ~ 2022-06-13
IIF 5 - Director → ME
Person with significant control
2017-08-16 ~ 2024-02-15
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
27
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (6 parents)
Officer
2017-09-29 ~ dissolved
IIF 12 - Director → ME
28
TRENYTHON MANOR LEISURE LIMITED
05617470 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
1,206,539 GBP2023-12-31
Officer
2017-09-29 ~ 2023-10-31
IIF 13 - Director → ME