1
CAMPING DIVISION LIMITED - now
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 22 - Director → ME
2
CAREFREE CAMPING LIMITED - 2010-02-15
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (17 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 38 - Director → ME
3
EBOOKERS LIMITED - now
SHORNHOLD LIMITED - 1999-08-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (50 parents)
Officer
2000-06-13 ~ 2002-05-31
IIF 47 - Director → ME
4
DEENMILE LIMITED - 1998-10-06
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-05-17 ~ dissolved
IIF 6 - Director → ME
5
EST TRANSPORT PURCHASING LIMITED
- now 03303030BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2012-05-17 ~ 2019-01-14
IIF 17 - Director → ME
6
LES MAISONS DE CHANTALE LIMITED - 2003-08-28
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 37 - Director → ME
7
EUROCAMP UK LIMITED - now
HOLIDAYBREAK LIMITED - 1999-03-11
DEVELOP LEADS LIMITED - 1998-10-06
6th Floor 9 Appold Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-05-17 ~ 2014-09-10
IIF 23 - Director → ME
8
BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
WINGSCROWN LIMITED - 1985-04-18
Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (27 parents)
Officer
2012-05-17 ~ 2019-01-14
IIF 15 - Director → ME
9
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (30 parents)
Officer
2012-05-17 ~ 2015-12-01
IIF 32 - Director → ME
10
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (37 parents, 1 offspring)
Officer
2012-05-17 ~ 2015-12-01
IIF 35 - Director → ME
11
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2012-05-17 ~ 2019-01-14
IIF 39 - Director → ME
12
CHALETS DE FRANCE LIMITED - 2010-02-15
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 24 - Director → ME
13
69 Egerton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolved
IIF 46 - Director → ME
14
GREENBANK HOLIDAYS LIMITED
- now 01160442EUROCAMP TRAVEL LIMITED - 2002-09-25
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-05-17 ~ 2014-09-10
IIF 31 - Director → ME
15
GREENBANK PACKAGES LIMITED
- now 02174543EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
CHARTSHADE LIMITED - 1987-12-03
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (19 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 25 - Director → ME
16
GREENBANK SERVICES LIMITED
- now 01529855EUROCAMP INDEPENDENT LIMITED - 2003-08-28
SEASONS HOLIDAYS LIMITED - 1991-10-17
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Equity (Company account)
1,361,000 GBP2024-09-30
Officer
2012-05-17 ~ 2014-09-10
IIF 27 - Director → ME
17
PGL HOLDINGS LIMITED - 2008-10-06
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (22 parents, 7 offsprings)
Officer
2012-05-17 ~ 2019-01-14
IIF 10 - Director → ME
18
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (55 parents, 9 offsprings)
Officer
2012-05-17 ~ 2020-05-01
IIF 8 - Director → ME
2014-10-30 ~ 2015-03-20
IIF 50 - Secretary → ME
19
HOLIDAYBREAK QUEST TRUSTEE LIMITED
04257695 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-07-22 ~ dissolved
IIF 4 - Director → ME
20
HOLIDAYBREAK TRUSTEE LIMITED
- now 03275631EUROCAMP TRUSTEE LIMITED - 2000-11-13
PINCO 863 LIMITED - 1997-04-15
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-17 ~ dissolved
IIF 7 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 49 - Secretary → ME
21
EVER 1434 LIMITED - 2001-01-22
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-05-17 ~ dissolved
IIF 16 - Director → ME
22
42 Bradbourne Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
121,191 GBP2024-12-31
Officer
2016-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
MEININGER HOTEL EUROPE LIMITED
- now 09578443HOLIDAYBREAK HOTEL EUROPE LIMITED
- 2015-05-15
09578443 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2015-05-07 ~ 2020-05-01
IIF 12 - Director → ME
24
MEININGER HOTEL GLASGOW LIMITED
SC577265 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2017-09-26 ~ 2020-05-01
IIF 44 - Director → ME
25
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-07-04 ~ 2020-05-01
IIF 40 - Director → ME
26
HOLIDAYBREAK HOTEL HOLDINGS LIMITED
- 2015-06-03
08895474 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-02-14 ~ 2020-05-01
IIF 41 - Director → ME
27
MEININGER HOTELS NORTH AMERICA LIMITED
- now 09594828 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-05-18 ~ 2020-05-01
IIF 14 - Director → ME
28
MEININGER HOTELS U.K. LIMITED - now
MEININGER HOTEL MANCHESTER LIMITED
- 2023-04-17
11716840 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (12 parents)
Officer
2018-12-07 ~ 2020-05-01
IIF 43 - Director → ME
29
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (22 parents)
Officer
2013-04-30 ~ 2020-05-01
IIF 42 - Director → ME
30
PIMCO 2678 LIMITED - 2007-08-06
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (23 parents)
Equity (Company account)
82 GBP2024-08-31
Officer
2012-05-17 ~ 2019-01-14
IIF 2 - Director → ME
31
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (25 parents)
Officer
2012-05-17 ~ 2019-01-14
IIF 19 - Director → ME
32
NST TRAVEL GROUP PLC - 2008-06-09
THE NST TRAVEL GROUP PLC - 2002-02-28
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (33 parents, 1 offspring)
Officer
2012-05-17 ~ 2019-01-14
IIF 18 - Director → ME
33
OWN A HOLIDAY HOME LIMITED
- now 04460074EUROSITES LIMITED - 2006-10-27
EVER 1826 LIMITED - 2002-10-01
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (15 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 29 - Director → ME
34
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (25 parents, 3 offsprings)
Officer
2012-05-17 ~ 2019-01-14
IIF 11 - Director → ME
35
C. & G. SOCCER CLUB LIMITED - 1985-09-19
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (23 parents)
Officer
2012-05-17 ~ 2019-01-14
IIF 20 - Director → ME
36
LOCH RANZA CENTRE LIMITED - 1996-10-23
SPEED 1185 LIMITED - 1991-03-14
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2012-05-17 ~ 2019-01-14
IIF 9 - Director → ME
37
GW 207 LIMITED - 2005-09-07
Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (24 parents, 1 offspring)
Officer
2012-05-17 ~ 2019-01-14
IIF 5 - Director → ME
38
P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (39 parents, 3 offsprings)
Officer
2012-05-17 ~ 2019-01-14
IIF 3 - Director → ME
39
SELECT SITES LIMITED - now
CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
INN-TENT LIMITED - 1997-03-24
J.W. KITCHIN & SONS LIMITED - 1979-12-31
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Equity (Company account)
5,190,000 GBP2024-09-30
Officer
2012-05-17 ~ 2014-09-10
IIF 26 - Director → ME
40
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (16 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 36 - Director → ME
41
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
09415370 Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-30 ~ 2016-04-06
IIF 21 - Director → ME
42
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
- now 02501443ARTFRESH LIMITED - 1995-06-28
Eboracum Way, Heworth Green, York, Yorkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-05-17 ~ 2016-04-06
IIF 33 - Director → ME
43
SUPERBREAK MINI-HOLIDAYS LIMITED
- now 01674987DUNDON LIMITED - 1983-01-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (37 parents, 1 offspring)
Officer
2012-05-17 ~ 2016-04-06
IIF 28 - Director → ME
44
TAJ INTERNATIONAL HOTELS LIMITED
- now 01661824BOMBAY BRASSERIE LIMITED
- 1997-03-25
01661824 C/o St James Court Hotel, Buckingham Gate, London
Active Corporate (20 parents)
Officer
~ 1999-07-19
IIF 48 - Director → ME
45
TAYLOR CAMPING LIMITED - now
KEYLINE CONTINENTAL LIMITED - 2012-05-14
AMBIAREX LIMITED - 1985-06-19
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (23 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 30 - Director → ME
46
TOUR OPERATOR 2018 LIMITED - now
REGAL DIVING AND TOURS LIMITED
- 2018-11-01
02211222REGAL DIVING LIMITED - 1989-07-31
15 Canada Square, London, England
Dissolved Corporate (27 parents)
Officer
2012-05-17 ~ 2015-12-01
IIF 34 - Director → ME
47
RAINBOW HOLIDAYS (2000) LIMITED - 2008-09-23
EVER 1339 LIMITED - 2000-10-02
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-05-17 ~ dissolved
IIF 13 - Director → ME