1
11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
06513497 417 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-02-27 ~ 2017-05-08
IIF 3 - Director → ME
2
256-260 WATERLOO ROAD MANAGEMENT LIMITED
- now 05412074BARKING REGENERATION LIMITED - 2008-11-26
NEWSPAPER HOUSE MANAGEMENT LIMITED - 2005-07-18
417 Finchley Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-03-30 ~ dissolved
IIF 53 - Director → ME
2012-04-02 ~ 2019-12-19
IIF 34 - Director → ME
Person with significant control
2017-01-05 ~ 2019-12-19
IIF 61 - Ownership of shares – 75% or more → OE
2020-03-30 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
3
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 39 - Director → ME
4
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 37 - Director → ME
5
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1995-09-12 ~ 1998-03-09
IIF 8 - Director → ME
6
ARADA LONDON LTD - now
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2024-07-11 ~ 2025-09-22
IIF 55 - Director → ME
7
CANACCORD GENUITY WEALTH GROUP LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2005-06-07
88 Wood Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2005-06-08 ~ 2012-10-01
IIF 17 - Director → ME
8
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN GROUP LIMITED - 2005-06-07
EDEN GROUP PLC - 2005-03-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2006-04-25 ~ 2012-10-01
IIF 7 - Director → ME
9
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (40 parents)
Officer
1995-08-22 ~ 1996-08-01
IIF 22 - Director → ME
10
CLUB VIA LIMITED - now
MENORCA LEISURE LIMITED
- 2001-03-23
02808887NEEJAM 148 LIMITED - 1993-12-24
Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (17 parents)
Officer
1994-05-26 ~ 1998-03-09
IIF 28 - Director → ME
11
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
12
DIAMOND RESORTS (EUROPE) LIMITED - now
SUNTERRA EUROPE LIMITED - 2007-11-08
GRAND VACATION COMPANY LIMITED - 2003-08-22
SUNTERRA EUROPE LIMITED - 2000-06-20
LS PROMOTIONS LIMITED
- 1998-09-30
02353649CLOSEGRAM LIMITED - 1989-04-10
Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 24 - Director → ME
13
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
02827298 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (36 parents, 4 offsprings)
Officer
1993-06-21 ~ 2004-03-17
IIF 40 - Director → ME
14
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - now
CLUB SUNTERRA LIMITED - 2007-12-17
GRAND VACATION CLUB LIMITED
- 2003-10-14
02930567 Citrus House, Caton Road, Lancaster
Active Corporate (35 parents)
Officer
1994-05-19 ~ 1998-03-09
IIF 32 - 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
(before 1992-09-28) ~ 1998-03-09
IIF 19 - Director → ME
16
DIAMOND RESORTS HOLIDAYS LIMITED - now
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1995-09-19 ~ 2004-03-17
IIF 12 - Director → ME
17
DIAMOND RESORTS MANAGEMENT LIMITED - now
SUNTERRA MANAGEMENT LIMITED - 2007-10-15
GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
GRAND VACATION COMPANY LIMITED - 2000-06-20
WOODFORD 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
(before 1992-09-28) ~ 1998-03-09
IIF 29 - Director → ME
18
DIAMOND RESORTS TITLE LIMITED - now
SUNTERRA TITLE LIMITED - 2007-11-08
GRAND VACATION TITLE LIMITED - 2003-08-22
SUNTERRA TITLE LIMITED - 2000-05-31
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
1997-11-25 ~ 1998-03-09
IIF 18 - 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
1993-10-18 ~ 1998-03-09
IIF 30 - Director → ME
1999-01-08 ~ 2005-07-28
IIF 26 - Director → ME
20
Broadway House, Tothill Street, London
Active Corporate (61 parents, 3 offsprings)
Officer
2025-03-28 ~ now
IIF 49 - Director → ME
21
FLANESFORD PRIORY LIMITED
- now 02907496TRENCLIFF LIMITED - 1994-07-26
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (20 parents)
Officer
1997-01-24 ~ 1998-03-09
IIF 9 - Director → ME
22
417 Finchley Road, London, England
Active Corporate (11 parents)
Officer
2019-06-25 ~ now
IIF 45 - Director → ME
23
GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03
03220072MAWLAW 309 LIMITED
- 1997-04-11
03220072 03254558, 03422245, 03290227Warning 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) Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1997-01-24 ~ 1998-03-09
IIF 23 - Director → ME
24
GRAND VACATION COMPANY (EUROPE) LIMITED - now
WOODFORD BRIDGE HOTEL LIMITED
- 2000-05-31
01459770 Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (15 parents)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 21 - Director → ME
25
GRAND VACATION TRAVEL LIMITED - now
WOODFORD 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
(before 1992-09-28) ~ 1998-03-09
IIF 27 - Director → ME
26
Handel House, 95 High Street, Edgware, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-05-17
IIF 54 - Director → ME
Person with significant control
2021-12-31 ~ 2022-05-17
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 44 - Director → ME
28
TGP 1 LIMITED
- 1987-04-08
02069071 02129317, 02068822, 02150263Warning 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) 417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-03-08
IIF 52 - Director → ME
2023-01-20 ~ now
IIF 43 - Director → ME
~ 2015-09-13
IIF 41 - Director → ME
29
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (32 parents)
Officer
2012-06-25 ~ 2014-10-07
IIF 38 - Director → ME
2015-06-15 ~ 2018-09-03
IIF 57 - Director → ME
30
HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED
- 2002-07-16
SC231776 SC231181, SC231771, SC249466Warning 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) Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-07-09 ~ 2006-07-13
IIF 58 - Director → ME
31
Blackfriars Settlement, 1 Rushworth Street, London
Active Corporate (14 parents)
Officer
2024-01-25 ~ 2025-01-13
IIF 48 - Director → ME
32
INTELLIGENT FACILITIES SOLUTIONS LTD - 2016-02-20
30 Old Bailey, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2022-11-21 ~ 2023-01-23
IIF 59 - Director → ME
33
L.S. INTERVAL OWNERSHIP LIMITED
- now 01943415JUNENEAT LIMITED - 1985-10-18
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 11 - Director → ME
34
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543 Citrus House, Caton Road, Lancaster
Active Corporate (27 parents)
Officer
1995-01-11 ~ 1998-03-09
IIF 2 - Director → ME
35
LSI (WYCHNOR PARK) LIMITED
- now 02925644WYCHNOR PARK PROPERTIES LIMITED
- 1994-07-04
02925644BROOMCO (773) LIMITED - 1994-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (19 parents)
Officer
1994-06-23 ~ 1998-03-09
IIF 16 - Director → ME
36
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 2004-03-17
IIF 13 - Director → ME
1997-11-25 ~ 1998-06-18
IIF 5 - Director → ME
37
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 1998-03-09
IIF 25 - Director → ME
38
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (44 parents, 17 offsprings)
Officer
2024-01-24 ~ 2026-02-26
IIF 47 - Director → ME
39
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
(before 1992-09-28) ~ 1998-03-09
IIF 15 - Director → ME
40
PINE LAKE MANAGEMENT SERVICES LIMITED
- now 02103901ACKLAW LIMITED - 1987-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 6 - Director → ME
41
PRIME PROPERTIES GROUP LIMITED - now
PRIME PROPERTIES GROUP PLC
- 2012-11-19
05828826 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ 2008-09-04
IIF 20 - Director → ME
42
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (11 parents, 60 offsprings)
Officer
2024-08-01 ~ 2025-10-01
IIF 56 - Director → ME
43
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
44
THE VALLEY (PEMBROKESHIRE) LIMITED
- now 0486024011 DEGREES C LIMITED
- 2003-11-03
04860240 Manhattan Loft, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-09-19 ~ 2006-02-28
IIF 31 - Director → ME
45
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Dissolved Corporate (36 parents)
Officer
2019-04-03 ~ 2019-09-20
IIF 50 - Director → ME
46
TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Officer
1995-09-08 ~ 1997-07-22
IIF 33 - Director → ME
47
SPEED 9747 LIMITED
- 2003-10-16
04899880 03009498, 04941282, 05264286Warning 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) Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2006-02-28
IIF 1 - Director → ME
48
UCS PRE-PREP LIMITED - now
THE PHOENIX SCHOOL LIMITED
- 2016-08-11
02873102 C/o University College School, Frognal, London
Dissolved Corporate (23 parents)
Officer
2000-06-27 ~ 2013-10-10
IIF 35 - Director → ME
49
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-23 ~ 2022-03-08
IIF 51 - Director → ME
50
VACATION CLUB PARTNERSHIPS LIMITED
03186775 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (25 parents)
Officer
1996-04-16 ~ 1998-03-09
IIF 10 - Director → ME
1996-04-16 ~ 1996-04-29
IIF 60 - Secretary → ME
51
VALLEY MANAGEMENT SERVICES LIMITED
- now 04927597ELEVEN DEGREES CENTIGRADE LIMITED
- 2003-11-13
04927597 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2006-02-28
IIF 4 - Director → ME
52
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2003-01-01 ~ 2004-12-31
IIF 36 - Director → ME
53
VILLAGE GREEN LIMITED - now
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-01-26 ~ 2015-09-13
IIF 14 - Director → ME