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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Bankes, Henry Francis John

    Related profiles found in government register
  • Bankes, Henry Francis John
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA

      IIF 1

    • Victoria Square House, Victoria Square, Birmingham, B2 4AJ, England

      IIF 2 IIF 3

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 4 IIF 5

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 6
  • Bankes, Henry Francis John
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 7
  • Bankes, Henry Francis John
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grosvenor Gardens, London, SW1W 0BD, England

      IIF 8 IIF 9

    • The Triangle, 5 - 17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 10

    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 11 IIF 12 IIF 13

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 14
  • Bankes, Henry Francis John
    British solicitor born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British vp legal affairs born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG

      IIF 24
  • Bankes, Henry Francis John
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 25
  • Bankes, Henry Francis John
    British company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England

      IIF 30

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 31

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 32 IIF 33 IIF 34
  • Bankes, Henry Francis John
    British director and company secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 35
  • Bankes, Henry Francis John
    British secretary born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British solicitor born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 43 IIF 44

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

      IIF 45

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 46
  • Mr Henry Francis John Bankes
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fayleys House, Aldworth, Reading, RG8 9RL, England

      IIF 47
  • Bankes, Henry Francis John
    British

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British company secretary

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    British director and company secretary

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

      IIF 82
  • Bankes, Henry Francis John
    British secretary

    Registered addresses and corresponding companies

    • The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England

      IIF 83
  • Bankes, Henry Francis John
    British solicitor

    Registered addresses and corresponding companies
  • Bankes, Henry Francis John
    Other

    Registered addresses and corresponding companies

    • Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY, United Kingdom

      IIF 87
  • Bankes, Henry Francis John

    Registered addresses and corresponding companies
  • Bankes, Henry

    Registered addresses and corresponding companies

    • 20/20 Business Park, St Leonards Road, Maidstone, Kent, ME16 0LS

      IIF 99 IIF 100
child relation
Offspring entities and appointments 64
  • 1
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD
    - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED
    - 2013-08-30 00965389 01400552... (more)
    HOSEASONS HOLIDAYS LIMITED
    - 2011-06-30 00965389 04666999... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 6 - Director → ME
  • 2
    BECKS HOLIDAYS LIMITED
    - now 03877009
    CALLCREATE LIMITED - 2000-01-14
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-04-25 ~ 2009-03-17
    IIF 75 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 53 - Secretary → ME
  • 3
    BOWHILLS LIMITED
    - now 01520825
    BOWHILL COTTAGES LIMITED - 1987-12-07
    CROSSFORD LIMITED - 1980-12-31
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CAMPING HOLIDAYS LIMITED
    02030530
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2006-04-24 ~ 2009-03-17
    IIF 70 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 57 - Secretary → ME
  • 5
    CANVAS HOLDINGS LIMITED
    - now SC239155
    MM&S (2941) LIMITED - 2002-11-18
    Claymore House, Dunfermline, Fife, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2009-08-21
    IIF 87 - Secretary → ME
    2006-04-24 ~ 2009-03-17
    IIF 69 - Secretary → ME
  • 6
    CANVAS HOLIDAYS LIMITED
    00991430
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2006-04-25 ~ 2014-12-19
    IIF 64 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 56 - Secretary → ME
  • 7
    CASTLEACRE AGENCIES LIMITED
    - now 04711983
    VACATION RENTALS (UK) LTD
    - 2018-06-25 04711983 00965389
    CASTLEACRE AGENCIES LIMITED
    - 2018-05-11 04711983
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 12 - Director → ME
  • 8
    CUMBRIAN COTTAGES LIMITED
    03756599
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 10 - Director → ME
  • 9
    CYCLEAGENT LIMITED
    04610832
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (15 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 36 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 80 - Secretary → ME
  • 10
    DALES HOLIDAY COTTAGES LIMITED
    02316940
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 11
    DARTMOUTH HOLIDAY HOMES LIMITED
    05125406
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 30 - Director → ME
  • 12
    DIAL AN EXCHANGE LIMITED - now
    POINTTRAVEL CO. LTD
    - 2020-02-19 04413502
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-05-10 ~ 2009-09-21
    IIF 35 - Director → ME
    2006-05-10 ~ 2009-08-21
    IIF 82 - Secretary → ME
  • 13
    ENGLANDNET LIMITED
    05061396
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 9 - Director → ME
  • 14
    ENGLISH COUNTRY COTTAGES LIMITED
    - now 04666994 02156511
    THE HOSEASONS GROUP LIMITED
    - 2016-09-08 04666994 01400552... (more)
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2013-08-30 04666994 00965389
    HOSEASONS HOLDINGS LIMITED
    - 2013-08-09 04666994
    DMWSL 399 LIMITED - 2003-05-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2019-05-08
    IIF 4 - Director → ME
  • 15
    ENJOYENGLAND LIMITED
    06568135
    3 Grosvenor Gardens, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 8 - Director → ME
  • 16
    EUROLEXUS LTD
    03203756
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-01-11 ~ 2005-11-08
    IIF 54 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 71 - Secretary → ME
  • 17
    FEDERATION OF TOUR OPERATORS
    02884584
    30 Park Street, London
    Active Corporate (50 parents)
    Officer
    2007-06-06 ~ 2008-07-01
    IIF 46 - Director → ME
  • 18
    FLORENTINI LIMITED
    - now 12155787
    HENRY B LIMITED
    - 2023-11-14 12155787
    Fayleys House, Aldworth, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLIDAY COTTAGES GROUP LIMITED - now
    LEGISLATOR 1234 LIMITED
    - 2010-06-09 03021978 03265722... (more)
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2005-11-08
    IIF 88 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 97 - Secretary → ME
  • 20
    HOLIDAYBANK LIMITED
    05427094
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 22 - Director → ME
  • 21
    HOSEASONS COTTAGES LIMITED - now
    LANDAL GREENPARKS UK LIMITED - 2020-11-03
    INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
    - 2018-10-30 01393282
    BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
    CANEMEAD LIMITED - 1978-12-31
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (23 parents)
    Officer
    2006-04-25 ~ 2009-08-21
    IIF 60 - Secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 55 - Secretary → ME
  • 22
    HOSEASONS EST LIMITED
    - now 04113125
    DE FACTO 892 LIMITED - 2000-12-22
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 23
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - now 01814765
    AWAZE LIMITED
    - 2019-03-20 01814765 11184954
    HOSEASONS HOLIDAYS ABROAD LIMITED
    - 2018-10-03 01814765
    ASPCROSS LIMITED - 1984-11-12
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (19 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 19 - Director → ME
  • 24
    HOSEASONS HOLIDAYS LIMITED
    - now 01400552 04666999... (more)
    THE HOSEASONS GROUP HOLDINGS LIMITED
    - 2013-02-06 01400552
    THE HOSEASONS GROUP LIMITED
    - 2011-06-30 01400552 04666994... (more)
    HOLIDAY COTTAGES GROUP LIMITED
    - 2010-06-09 01400552 03021978
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2013-03-12 ~ 2019-05-08
    IIF 1 - Director → ME
    2005-01-11 ~ 2005-11-08
    IIF 48 - Secretary → ME
    2006-05-15 ~ 2019-05-08
    IIF 58 - Secretary → ME
  • 25
    HOSEASONS LIMITED
    - now 03806487 04666999
    HOSEASONS GROUP LIMITED
    - 2010-06-09 03806487
    HAMSARD 2051 LIMITED - 1999-09-03
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 5 - Director → ME
  • 26
    HOTEL DYNAMICS SERVICES UK LIMITED
    - now 04406770
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (21 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 66 - Secretary → ME
  • 27
    INTERNATIONAL LIFE LEISURE LIMITED - now
    DIAL AN EXCHANGE LIMITED
    - 2020-02-18 02074477 04413502
    INTERNATIONAL LIFE LEISURE LTD
    - 2018-01-04 02074477
    FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
    SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
    SNOWBIRD LIMITED - 1987-07-06
    GRANTSURGE LIMITED - 1987-02-25
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (30 parents)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 67 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 49 - Secretary → ME
  • 28
    JAMES TRANSPORT LIMITED
    03642786
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (16 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 42 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 99 - Secretary → ME
  • 29
    JAMES VILLA HOLIDAYS LIMITED
    03643374
    Trinity House, Riverside Road, Lowestoft, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 39 - Director → ME
    2012-01-13 ~ 2019-05-08
    IIF 100 - Secretary → ME
  • 30
    KT LEISURE LIMITED
    04148602
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-04 ~ 2005-11-08
    IIF 86 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 77 - Secretary → ME
  • 31
    LEADCO EUROPE LIMITED
    04137822
    C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-13 ~ 2009-08-21
    IIF 26 - Director → ME
    2006-03-13 ~ 2009-08-21
    IIF 76 - Secretary → ME
  • 32
    NORTHCOURSE LIMITED
    - now 05580752
    CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (22 parents)
    Officer
    2006-05-12 ~ 2018-04-23
    IIF 63 - Secretary → ME
  • 33
    NOVASOL A/S
    FC034543
    Converted / Closed Corporate (8 parents)
    Officer
    2017-08-11 ~ 2019-06-05
    IIF 31 - Director → ME
  • 34
    OLD CO HHL LIMITED
    - now 04666999
    HOSEASONS HOLIDAYS LIMITED
    - 2013-02-06 04666999 01400552... (more)
    HOSEASONS (LOWESTOFT) LIMITED
    - 2011-07-11 04666999
    HOSEASONS LIMITED
    - 2010-06-09 04666999 03806487
    DMWSL 400 LIMITED - 2003-05-19
    The Triangle, 5-17 Hammersmith Grove, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 44 - Director → ME
  • 35
    OLD CO MAIDSTONE LIMITED - now
    JAMES VILLA HOLDINGS LIMITED
    - 2013-11-20 06532387
    The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 40 - Director → ME
  • 36
    OLDCO EARBY LIMITED
    - now 02156511
    ENGLISH COUNTRY COTTAGES LIMITED
    - 2016-08-04 02156511 04666994
    DISCOVER FRANCE HOLIDAYS LIMITED
    - 2011-10-03 02156511
    INGLEBY (231) LIMITED - 1989-01-25
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (16 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 37
    PANORAMA TRAVEL SOLUTIONS LTD - now
    WIC (1) LIMITED
    - 2022-02-28 04141380
    THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
    - 2015-01-16 04141380
    INHOCO 2236 LIMITED - 2001-05-03
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2018-04-23
    IIF 17 - Director → ME
    2006-05-15 ~ 2009-03-17
    IIF 93 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 89 - Secretary → ME
  • 38
    POINTEURO IV - now
    DAYS INN EUROPE - 2019-12-18
    POINTEURO IV COMPANY
    - 2010-09-10 03885633 03885628
    POINTEURO IV COMPANY
    - 2008-07-30 03885633 03885628
    POINTEURO IV COMPANY LIMITED - 2008-06-27
    POINTEURO IV LIMITED
    - 2008-06-27 03885633 03885628
    Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
    Dissolved Corporate (22 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 33 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 81 - Secretary → ME
  • 39
    POINTEURO V LIMITED
    03885628 03885633... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2006-06-06 ~ 2009-03-30
    IIF 34 - Director → ME
    2006-06-06 ~ 2009-03-17
    IIF 95 - Secretary → ME
  • 40
    POTTER HEIGHAM PILOTS LIMITED
    - now 02355979
    YEWGRADE LIMITED - 1989-03-31
    Sunway House, Raglan Road, Lowestoft, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 45 - Director → ME
  • 41
    RCI EUROPE
    - now 01148410
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (46 parents, 22 offsprings)
    Officer
    2006-05-15 ~ 2018-04-23
    IIF 68 - Secretary → ME
  • 42
    RCI EUROPE (POINTS) LIMITED
    04169485
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (18 parents)
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 27 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 98 - Secretary → ME
  • 43
    RCI RESORT MANAGEMENT LIMITED
    - now 02944353
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (27 parents)
    Officer
    2006-05-15 ~ 2009-08-21
    IIF 96 - Secretary → ME
  • 44
    RCI TOURISM DEVELOPMENT (INDIA) LTD.
    - now 02556296
    RCI INDIA LTD. - 1991-07-31
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (23 parents)
    Officer
    2006-06-13 ~ 2009-08-21
    IIF 38 - Director → ME
    2006-05-15 ~ 2009-08-21
    IIF 94 - Secretary → ME
  • 45
    ROCKHEART INVESTMENTS LIMITED
    05124008
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    IIF 11 - Director → ME
  • 46
    SALCOMBE HOLIDAY HOMES LIMITED
    02963305
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents)
    Officer
    2017-08-29 ~ dissolved
    IIF 13 - Director → ME
  • 47
    STILWELL PUBLISHING LIMITED
    02831907
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-03-04 ~ 2005-11-08
    IIF 85 - Secretary → ME
    2006-05-15 ~ 2009-03-17
    IIF 74 - Secretary → ME
  • 48
    SUNWAY HOUSE LIMITED
    - now 03673189
    LAWGRA (NO.515) LIMITED - 1999-01-28
    Trinity House, Riverside Road, Lowestoft, England
    Active Corporate (20 parents)
    Officer
    2010-03-08 ~ 2019-05-08
    IIF 21 - Director → ME
  • 49
    THE SOCIAL TRAVEL CLUB LIMITED
    - now 07031138 07648125
    THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
    LUXE HOME SWAP LIMITED - 2011-05-19
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2018-04-23
    IIF 90 - Secretary → ME
  • 50
    VACANCES EN CAMPAGNE LIMITED
    01339731
    The Triangle, 5-17 Hammersmith Grove, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 65 - Secretary → ME
    2004-12-01 ~ 2005-11-08
    IIF 84 - Secretary → ME
  • 51
    VACATION CARE COMPUTING LIMITED
    - now 02422125
    ADVISER (120) LIMITED - 1990-02-13
    Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (32 parents)
    Officer
    2006-03-13 ~ 2009-03-30
    IIF 29 - Director → ME
    2006-03-13 ~ 2009-03-17
    IIF 72 - Secretary → ME
  • 52
    VACATION RENTAL GROUP HOLDINGS LIMITED
    - now 02384528
    TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
    MARRHIGH LIMITED - 1999-02-17
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-08-19 ~ 2018-04-23
    IIF 14 - Director → ME
    2006-05-15 ~ 2018-04-23
    IIF 62 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 50 - Secretary → ME
  • 53
    VERE LEISURE LIMITED
    - now 01978887
    EDGERISE LIMITED - 1986-06-30
    Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 78 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 51 - Secretary → ME
  • 54
    VISITBRITAIN LIMITED
    05055109
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 3 - Director → ME
  • 55
    VISITENGLAND LIMITED
    06322637
    Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2020-10-23 ~ now
    IIF 2 - Director → ME
  • 56
    VULPES CAPITAL LIMITED
    06532383
    The Triangle 5-17 Hammersmith Grove, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-01-13
    IIF 41 - Director → ME
  • 57
    WELCOME HOLIDAYS LIMITED
    - now 02941731
    BROOMCO (799) LIMITED - 1994-10-03
    Sunway House, Raglan Road, Lowestoft, England
    Dissolved Corporate (24 parents)
    Officer
    2006-05-15 ~ 2009-03-17
    IIF 73 - Secretary → ME
    2005-01-11 ~ 2005-11-08
    IIF 52 - Secretary → ME
  • 58
    WYN OVERSEAS OPERATIONS LIMITED
    08340887
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-12-24 ~ 2018-04-23
    IIF 92 - Secretary → ME
  • 59
    WYNDHAM DESTINATION NETWORK EUROPE LIMITED
    - now 07149144
    WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED
    - 2016-01-04 07149144 04135275... (more)
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2018-04-23
    IIF 16 - Director → ME
  • 60
    WYNDHAM FINANCE
    - now 03438061
    CENDANT FINANCE - 2006-07-13
    CUC FINANCE - 1997-09-30
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-09-08 ~ 2009-08-21
    IIF 59 - Secretary → ME
  • 61
    WYNDHAM GLOBAL FINANCE LIMITED - now
    WYNDHAM GLOBAL FINANCE PLC
    - 2023-05-16 08719439
    Haylock House, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (9 parents)
    Officer
    2015-06-19 ~ 2018-04-23
    IIF 24 - Director → ME
    2013-10-04 ~ 2018-04-23
    IIF 91 - Secretary → ME
  • 62
    WYNDHAM HOLDINGS
    - now 04135275 07149144
    WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
    - 2016-01-04 04135275 07149144
    GROUP RCI (UK) HOLDINGS
    - 2010-01-18 04135275
    RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
    - 2007-06-25 04135275
    CENDANT (UK) HOLDINGS
    - 2006-05-25 04135275
    POINTSPEC II LIMITED - 2002-07-22
    BOOKTYPE LIMITED - 2001-02-27
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2006-05-25 ~ 2008-03-03
    IIF 37 - Director → ME
    2006-05-25 ~ 2018-04-23
    IIF 83 - Secretary → ME
  • 63
    WYNDHAM HOTEL GROUP EUROPE LIMITED
    - now 04134294
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
    CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18
    CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
    HOPEREPAIR LIMITED - 2001-06-07
    4th Floor 3, Shortlands, Hammersmith, London, England
    Active Corporate (26 parents)
    Officer
    2006-07-07 ~ 2008-09-30
    IIF 25 - Director → ME
    2006-06-06 ~ 2009-08-15
    IIF 61 - Secretary → ME
  • 64
    WYNDHAM WORLDWIDE LIMITED
    - now 03690475
    GLOBAL VACATION NETWORK LIMITED
    - 2007-06-22 03690475
    CENDANT EUROPE LIMITED
    - 2006-07-28 03690475
    MAWLAW 415 LIMITED - 1999-01-21
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (19 parents)
    Officer
    2006-05-26 ~ 2008-03-14
    IIF 32 - Director → ME
    2008-09-12 ~ 2009-08-21
    IIF 28 - Director → ME
    2010-12-17 ~ 2017-08-07
    IIF 43 - Director → ME
    2006-07-26 ~ 2009-08-21
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.