1
MOUNTSUDDEN LIMITED
- 1989-01-09
SC114405 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
~ 2001-06-10
IIF 9 - Director → ME
2
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
02780877 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
1993-01-13 ~ 1994-04-28
IIF 11 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-12-21 ~ 1994-04-28
IIF 7 - Director → ME
4
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-10-23 ~ 1994-04-28
IIF 4 - Director → ME
5
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED
01802886 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (6 parents)
Officer
~ 2006-08-07
IIF 6 - Director → ME
6
CLOWANCE HOLDINGS LIMITED
- now SC132922DUNWILCO (264) LIMITED
- 1991-11-27
SC132922 Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
Active Corporate (16 parents)
Officer
1991-11-18 ~ 2006-08-07
IIF 10 - Director → ME
7
26 Southernhay East, Exeter, Devon
Active Corporate (33 parents)
Officer
1996-07-26 ~ 2006-09-07
IIF 12 - Director → ME
1995-10-01 ~ 1996-07-17
IIF 1 - Director → ME
8
58 Glentham Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-30 ~ 2016-10-31
IIF 20 - Director → ME
9
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-21 ~ 2021-05-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
INTEGRATED HEALTH PRODUCTS LTD.
03313283 121 Crawford Street, London, England
Dissolved Corporate (5 parents)
Officer
1997-05-12 ~ 2005-10-21
IIF 8 - Director → ME
11
121 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
1997-05-12 ~ 2005-10-21
IIF 5 - Director → ME
12
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
1992-10-07 ~ 1994-04-28
IIF 3 - Director → ME
13
MDY HEALTHCARE LIMITED - now
MDY HEALTHCARE PLC - 2012-04-27
MEDISYS PLC - 2006-08-16
BIOCURE HOLDINGS PLC
- 1997-07-25
SC088634 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
~ 1997-07-01
IIF 2 - Director → ME
14
SOVEREIGN SHIPPING COMPANY LIMITED
08455921 Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 18 - Director → ME
15
SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
- now 02295554SOVEREIGN TRAVEL & LEISURE GROUP PLC
- 2011-10-20
02295554 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
~ 2021-06-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
SOVEREIGN TRAVEL AND LEISURE LIMITED
- now 02295540QUARTER SHARE PROPERTIES ABROAD LIMITED
- 1992-09-14
02295540 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (5 parents)
Officer
~ 2021-06-25
IIF 17 - Director → ME
17
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Officer
1991-10-04 ~ 2019-02-15
IIF 15 - Director → ME
2003-04-15 ~ 2019-02-15
IIF 13 - Secretary → ME
18
TOBAGO TRAVEL & PROPERTY LIMITED
- now 01892632MADEIRA INVESTMENT COMPANY LIMITED
- 1999-07-06
01892632ISOBRAND LIMITED - 1985-03-27
6th Floor 22 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1995-03-21 ~ dissolved
IIF 16 - Director → ME