1
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
RANK HOTELS LIMITED - 1993-12-10
RANK HOTELS (U.K.) LIMITED - 1988-05-20
ETRIND LIMITED - 1984-11-21
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (4 parents, 2 offsprings)
Officer
2000-10-17 ~ 2005-03-31IIF 15 - director → ME
2
RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN ABROAD LIMITED - 1998-01-02
PARK WORLD HOLIDAYS LIMITED - 1995-12-28
RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2000-10-17 ~ 2005-03-31IIF 17 - director → ME
1995-12-21 ~ 1999-11-04IIF 7 - director → ME
3
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2000-10-23 ~ 2005-03-31IIF 16 - director → ME
4
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 7 offsprings)
Officer
2000-10-13 ~ 2005-03-31IIF 19 - director → ME
5
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-10-13 ~ 2005-03-31IIF 12 - director → ME
6
EVER 2159 LIMITED - 2003-12-19
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2003-12-19 ~ 2004-11-12IIF 2 - director → ME
7
BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1995-12-21 ~ 1997-03-25IIF 5 - director → ME
8
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
HAVEN LEISURE LIMITED - 1995-12-28
HAVENWARNER LIMITED - 1993-11-01
HAVEN LEISURE LIMITED - 1991-03-13
H.L. HOLDINGS LIMITED - 1986-11-01
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
~ 2005-03-31IIF 10 - director → ME
9
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
~ 2000-10-23IIF 11 - director → ME
10
MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
500,300 GBP2023-12-31
Officer
2000-10-17 ~ 2005-03-31IIF 4 - director → ME
11
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, LoughtonDissolved corporate (2 parents)
Officer
~ 2000-10-23IIF 14 - director → ME
12
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2000-10-23 ~ 2005-03-31IIF 6 - director → ME
13
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
1998-03-16 ~ 2004-10-19IIF 8 - director → ME
14
RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
RANK HOTELS LIMITED - 1988-05-20
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
1997-12-30 ~ 2000-10-20IIF 9 - director → ME
15
RANK ORGANISATION FINANCE LIMITED - 1995-05-05
HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
E.C.C. FINANCE LIMITED - 1985-12-05
SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-08-08IIF 13 - director → ME
16
MECCA SPECIALITY CATERING LIMITED - 1991-03-20
ASTEY'S LIMITED - 1990-07-17
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomCorporate (3 parents)
Officer
1995-12-21 ~ 1997-12-12IIF 20 - director → ME
17
HAVEN EUROPE LIMITED - 2007-06-01
FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomCorporate (4 parents)
Officer
~ 2004-11-12IIF 18 - director → ME
18
MAWLAW 689 LIMITED - 2006-12-11
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-12-11 ~ 2015-08-07IIF 21 - director → ME
19
SIBLU HOLDINGS LIMITED - 2006-12-11
MAWLAW 629 LIMITED - 2004-09-20
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2004-11-12 ~ 2007-06-18IIF 1 - director → ME
20
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2000-10-17 ~ 2005-03-31IIF 3 - director → ME