1
BALMORAL ADVISORY SERVICES LIMITED
12669473 Bricket House 90 Mount Pleasant Lane, Bricket Wood, St. Albans, Hertfordshire, England
Active Corporate (1 parent)
Officer
2020-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
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
2001-02-26 ~ 2002-09-30
IIF 9 - Secretary → ME
3
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2001-01-09 ~ 2002-09-30
IIF 18 - Director → ME
2001-01-09 ~ 2002-09-30
IIF 17 - Secretary → ME
4
LODGEQUEST HOLDING LIMITED - now
LODGES AT KENTISBURY LIMITED - 2014-10-02
LOYALTY FAIR LIMITED
- 2012-07-12
07864899 Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-11-29 ~ 2011-12-23
IIF 22 - Director → ME
5
MEDIA GENERATION GROUP LIMITED
- now 04210223MEDIA GENERATION GROUP PLC
- 2011-09-23
04210223 46a Kent Road, Harrogate, England
Dissolved Corporate (12 parents)
Officer
2009-04-07 ~ 2016-01-18
IIF 14 - Secretary → ME
6
MEDIA GENERATION VENTURES LIMITED
06860352 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2009-03-26 ~ 2016-01-18
IIF 12 - Secretary → ME
7
NAVIGATOR SECRETARIES LIMITED - now
Queens House, 55-56 Lincoln's Inn Fields, London, England
Dissolved Corporate (10 parents, 163 offsprings)
Officer
2008-06-01 ~ 2019-11-30
IIF 23 - Director → ME
2008-06-01 ~ 2019-11-30
IIF 15 - Secretary → ME
8
OLDCO HARROGATE LIMITED - now
THE FLOORING SHOW LIMITED
- 2019-01-28
07890955 Rushtons Insolvency Limited 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-01-05 ~ 2015-07-15
IIF 7 - Secretary → ME
9
Q EXHIBITIONS LIMITED - now
MEDIA GENERATION EXHIBITIONS LIMITED
- 2012-06-26
04210059MEDIA EXHIBITIONS LIMITED - 2004-03-08
MEDIA GENERATION EVENTS LIMITED - 2001-06-28
38 Hertford Street, London
Dissolved Corporate (15 parents)
Officer
2009-04-07 ~ 2012-01-25
IIF 16 - Secretary → ME
10
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
1999-03-25 ~ 2002-09-30
IIF 4 - Secretary → ME
11
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
2001-02-28 ~ 2002-09-30
IIF 19 - Director → ME
2001-02-28 ~ 2002-09-30
IIF 2 - Secretary → ME
12
RCI RESORT MANAGEMENT LIMITED
- now 02944353TIME-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
2001-04-03 ~ 2002-09-30
IIF 20 - Director → ME
2001-04-03 ~ 2002-09-30
IIF 1 - Secretary → ME
13
RCI TOURISM DEVELOPMENT (INDIA) LTD.
- now 02556296RCI 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
1999-03-25 ~ 2002-09-30
IIF 3 - Secretary → ME
14
RMPI LLP - now
Moss House 15 - 16, Brook's Mews, London
Active Corporate (17 parents)
Officer
2004-10-01 ~ 2004-12-31
IIF 6 - LLP Member → ME
15
SK SOLICITORS LLP - 2006-03-29
Fourwinds, Wengeo Lane, Ware, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2006-05-02 ~ 2007-08-17
IIF 5 - LLP Member → ME
16
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Officer
1999-03-25 ~ 2002-09-30
IIF 8 - Secretary → ME
17
VACATION RENTAL GROUP HOLDINGS LIMITED - now
TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528MARRHIGH LIMITED - 1999-02-17
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-02-26 ~ 2002-09-30
IIF 10 - Secretary → ME
18
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-02-26 ~ 2002-09-30
IIF 11 - Secretary → ME
19
6 Raglan Street, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2009-04-07 ~ 2016-01-18
IIF 13 - Secretary → ME