1
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2007-08-29 ~ 2018-09-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 47 - Has significant influence or control → OE
2
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2007-08-29 ~ 2018-09-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 48 - Has significant influence or control → OE
3
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 25 - Director → ME
4
BROOME PARK ESTATES LIMITED
- now 02767565VITALSIMPLE LIMITED - 1993-04-19
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (17 parents)
Officer
1999-03-19 ~ 2006-01-30
IIF 44 - Director → ME
5
CHEDDLETON WAY MANAGEMENT COMPANY (2005) LIMITED
05316293 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Officer
2006-02-02 ~ 2006-07-24
IIF 6 - Director → ME
2006-02-02 ~ 2006-07-24
IIF 52 - Secretary → ME
6
CLARKS HILL (PRESTWICH) MANAGEMENT LIMITED
05290199 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (7 parents)
Officer
2006-01-31 ~ 2007-09-20
IIF 5 - Director → ME
2006-01-31 ~ 2007-09-20
IIF 50 - Secretary → ME
7
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
2014-12-10 ~ 2020-05-15
IIF 16 - Director → ME
8
MENORCA LEISURE LIMITED
- 2001-03-23
02808887NEEJAM 148 LIMITED - 1993-12-24
Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (17 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 34 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (9 parents)
Officer
2015-08-01 ~ 2020-11-01
IIF 9 - Director → ME
10
DIAMOND RESORTS (EUROPE) LIMITED - now
SUNTERRA EUROPE LIMITED
- 2007-11-08
02353649SUNTERRA EUROPE LIMITED
- 2000-06-20
02353649LS PROMOTIONS LIMITED
- 1998-09-30
02353649CLOSEGRAM LIMITED - 1989-04-10
Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
1998-06-18 ~ 2006-01-30
IIF 27 - Director → ME
11
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
LSI GROUP HOLDINGS PLC
- 1999-04-13
02827298H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (36 parents, 4 offsprings)
Officer
1998-03-06 ~ 2006-01-30
IIF 45 - Director → ME
12
DIAMOND RESORTS (HOLDINGS) LIMITED - now
Citrus House, Caton Road, Lancaster
Active Corporate (22 parents, 1 offspring)
Officer
2004-03-11 ~ 2006-01-30
IIF 3 - Director → ME
13
DIAMOND RESORTS CLUBS (EUROPE) LIMITED - now
SUNTERRA CLUBS (EUROPE) LIMITED
- 2007-11-08
04339551GVC CLUBS (EUROPE) LIMITED
- 2003-08-22
04339551MAWLAW 568 LIMITED - 2002-01-08
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (11 parents)
Officer
2002-01-15 ~ 2006-01-30
IIF 28 - Director → ME
14
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - now
CLUB SUNTERRA LIMITED
- 2007-12-17
02930567GRAND VACATION CLUB LIMITED
- 2003-10-14
02930567 Citrus House, Caton Road, Lancaster
Active Corporate (35 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 31 - Director → ME
15
DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
L.S. FINANCIAL SERVICES LIMITED
- 2008-07-25
01934359 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (31 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 23 - Director → ME
16
DIAMOND RESORTS HOLIDAYS LIMITED - now
POUNDBAY LIMITED - 1995-10-03
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 35 - Director → ME
17
DIAMOND RESORTS MANAGEMENT LIMITED - now
SUNTERRA MANAGEMENT LIMITED
- 2007-10-15
01833365GRAND VACATIONS MANAGEMENT LIMITED
- 2003-08-22
01833365WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2001-01-16
01833365WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2000-05-31
01833365MITRE LEISURE LIMITED - 1988-03-14
FLAMEWHITE LIMITED - 1984-10-24
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 38 - Director → ME
18
DIAMOND RESORTS TITLE LIMITED - now
SUNTERRA TITLE LIMITED
- 2007-11-08
03470981GRAND VACATION TITLE LIMITED
- 2003-08-22
03470981SUNTERRA TITLE LIMITED
- 2000-05-31
03470981 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 37 - Director → ME
19
DIAMOND RESORTS TRAVEL LIMITED - now
SUNTERRA TRAVEL LIMITED
- 2007-11-08
02795926GVC TRAVEL LIMITED
- 2003-08-22
02795926SUNTERRA TRAVEL LIMITED
- 2000-06-20
02795926 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 21 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Officer
2015-05-01 ~ 2020-05-15
IIF 8 - Director → ME
21
FLANESFORD PRIORY LIMITED
- now 02907496TRENCLIFF LIMITED - 1994-07-26
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (20 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 24 - Director → ME
22
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03
03220072MAWLAW 309 LIMITED - 1997-04-11
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1998-06-18 ~ 2006-01-31
IIF 39 - Director → ME
23
GRAND VACATION COMPANY (EUROPE) LIMITED
- now 01459770WOODFORD BRIDGE HOTEL LIMITED
- 2000-05-31
01459770 Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (15 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 40 - Director → ME
24
GRAND VACATION TRAVEL LIMITED
- now 02164509WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
- 2000-05-31
02164509EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 32 - Director → ME
25
MAWLAW 444 LIMITED - 1999-07-09
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1999-07-16 ~ 2006-01-30
IIF 33 - Director → ME
26
HARLEY ROAD MANAGEMENT COMPANY LIMITED
05533172 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (14 parents)
Officer
2006-03-21 ~ 2007-09-14
IIF 58 - Secretary → ME
27
AMORTEX LIMITED - 1994-03-08
The Kenmore Club, Perthshire
Converted / Closed Corporate (18 parents)
Officer
1998-05-12 ~ 2006-01-30
IIF 42 - Director → ME
28
KEW MEDIA INTERNATIONAL LIMITED - now
CONTENT MEDIA CORPORATION INTERNATIONAL LIMITED - 2017-09-19
CONTENTFILM INTERNATIONAL LIMITED - 2011-03-14
WINCHESTER FILM & TELEVISION SALES LIMITED - 2004-12-23
PRIME SITES ADVERTISING (NW) LIMITED
- 1996-02-20
03040413 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-04-19 ~ 1996-01-19
IIF 4 - Director → ME
1995-04-19 ~ 1996-01-19
IIF 51 - Secretary → ME
29
L.S. INTERVAL OWNERSHIP LIMITED
- now 01943415JUNENEAT LIMITED - 1985-10-18
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 29 - Director → ME
30
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543 Citrus House, Caton Road, Lancaster
Active Corporate (27 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 1 - Director → ME
31
LSI (WYCHNOR PARK) LIMITED
- now 02925644WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
BROOMCO (773) LIMITED - 1994-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (19 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 36 - Director → ME
32
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 43 - Director → ME
33
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 30 - Director → ME
34
MELFORD COURT MANAGEMENT COMPANY LIMITED
- now 05101416YARDHEIGHT PROPERTY MANAGEMENT LIMITED - 2004-07-06
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Officer
2006-02-01 ~ 2007-04-11
IIF 2 - Director → ME
2006-02-01 ~ 2007-04-11
IIF 59 - Secretary → ME
35
NOBLEGUARD LIMITED
- 2006-05-17
04690412 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2003-03-27 ~ dissolved
IIF 10 - Director → ME
2003-03-27 ~ dissolved
IIF 53 - Secretary → ME
36
GRANADA GREAT ADVENTURES PLC - 1991-09-30
PARK HALL LEISURE PLC - 1989-10-30
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 26 - Director → ME
37
PINE LAKE MANAGEMENT SERVICES LIMITED
- now 02103901ACKLAW LIMITED - 1987-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 22 - Director → ME
38
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2007-07-30 ~ 2018-09-12
IIF 14 - Director → ME
2007-07-30 ~ 2018-09-12
IIF 54 - Secretary → ME
39
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2007-07-30 ~ 2018-09-12
IIF 15 - Director → ME
2007-07-30 ~ 2018-09-12
IIF 55 - Secretary → ME
40
PRIME PROPERTIES GROUP LIMITED
- now 05828826PRIME PROPERTIES GROUP PLC
- 2012-11-19
05828826 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2009-05-27 ~ dissolved
IIF 12 - Director → ME
2006-06-19 ~ 2008-12-04
IIF 49 - Secretary → ME
41
SANDERLING ROAD MANAGEMENT COMPANY LIMITED
05441654 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Officer
2006-05-10 ~ 2006-07-24
IIF 7 - Director → ME
42
Camburgh House 27, New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2014-02-02 ~ dissolved
IIF 46 - Director → ME
43
THURNHAM VACATION CLUB MANAGEMENT LIMITED
- now 03804564MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
2004-01-28 ~ 2006-01-30
IIF 19 - Director → ME
44
VACATION CLUB PARTNERSHIPS LIMITED
03186775 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (25 parents)
Officer
1998-06-18 ~ 2006-01-30
IIF 41 - Director → ME
45
VACATION RESEARCH LIMITED
- now 04098458LEMON ZEPPELIN LIMITED
- 2001-01-18
04098458TRADESUPPORT LIMITED - 2000-12-19
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
2000-12-20 ~ 2006-01-30
IIF 20 - Director → ME
46
WAIN HOMES (NORTH WEST) LIMITED - now
WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
Exchange House Kelburn Court, Birchwood, Warrington
Active Corporate (17 parents, 20 offsprings)
Officer
2006-01-23 ~ 2006-07-24
IIF 18 - Director → ME
2006-01-23 ~ 2006-07-24
IIF 57 - Secretary → ME
47
WAIN HOMES (SEVERN VALLEY) LIMITED - now
WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
WAINHOMES (NORTH WEST) LIMITED
- 2009-01-13
03703026 04187061, 04978580, 04978580Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
LANGTREE PROPERTIES LTD - 2001-08-15
LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
EVER 1091 LIMITED - 1999-05-24
Exchange House Kelburn Court, Birchwood, Warrington, England
Active Corporate (30 parents, 20 offsprings)
Officer
2006-01-23 ~ 2006-07-24
IIF 17 - Director → ME
2006-01-23 ~ 2006-07-24
IIF 56 - Secretary → ME