1
Pilgrim House, Station Court, Station Approach, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
2006-07-18 ~ 2024-10-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
INTERVAL EUROPEAN HOLDINGS LIMITED
- now 02200237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24 during the appointment or period of control
Dissolved on 2014-10-25 during the appointment or period of control
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
1995-09-20 ~ dissolved
IIF 15 - Secretary → ME
3
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2017-03-24 ~ 2026-01-01
IIF 6 - Director → ME
1996-11-25 ~ 2026-01-01
IIF 13 - Secretary → ME
4
INTERVAL LEISURE GROUP MANAGEMENT LIMITED
08591834 Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-01 ~ 2026-01-01
IIF 4 - Director → ME
2013-07-01 ~ 2026-01-01
IIF 21 - Secretary → ME
5
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-24 ~ 2026-01-01
IIF 1 - Director → ME
2012-12-20 ~ 2026-01-01
IIF 22 - Secretary → ME
6
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-24 ~ 2026-01-01
IIF 5 - Director → ME
2012-11-28 ~ 2026-01-01
IIF 20 - Secretary → ME
7
INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED
- now NI029377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of control
CCSI (EUROPE) LIMITED
- 2001-11-30
NI029377CONFIGURED COMPUTER SYSTEMS (INTERNATIONAL) LIMITED
- 1998-06-03
NI029377 Deloitte, 19 Bedford Street, Belfast
Dissolved Corporate (12 parents)
Officer
1995-03-23 ~ dissolved
IIF 16 - Secretary → ME
8
WORLDEX TRAVEL CENTRES (EUROPE) LIMITED - 1995-09-13
HOOKSTAR LIMITED - 1989-08-04
Coombe Hill House, Beverley Way, London
Dissolved Corporate (15 parents)
Officer
1997-07-16 ~ dissolved
IIF 17 - Secretary → ME
9
CUC HOLDINGS LIMITED
- 1998-03-12
03000895INTERVAL ACQUISITION LIMITED - 1997-04-08
GREYVOID LIMITED - 1995-03-10
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-03-24 ~ 2026-01-01
IIF 2 - Director → ME
1998-01-13 ~ 2026-01-01
IIF 14 - Secretary → ME
10
30 Albert Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2009-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
RESORT SOLUTIONS HOLDINGS LIMITED
06592173 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-12-18
IIF 11 - Director → ME
12
WRF0019 LIMITED - 2004-07-09
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2018-12-18
IIF 12 - Director → ME
13
RMF EUROPE LIMITED - now
VRI EUROPE LIMITED
- 2019-05-17
08592090 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-01 ~ 2013-07-01
IIF 10 - Director → ME
2013-07-01 ~ 2018-12-18
IIF 8 - Director → ME
2013-07-01 ~ 2018-12-18
IIF 23 - Secretary → ME
14
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2016-03-08 ~ 2026-01-01
IIF 3 - Director → ME