1
6 ELDON GROVE MANAGEMENT LIMITED
03446956 6 Eldon Grove, London
Active Corporate (12 parents)
Officer
1997-10-09 ~ 2006-09-30
IIF 6 - Secretary → ME
2
LCG (PROPERTIES) LIMITED
- 1996-05-01
00806580 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-03-31
IIF 27 - Director → ME
3
BERWICK HOLIDAY CENTRE LIMITED
- now 01124001CARAVAN MANAGEMENT SERVICES LIMITED
- 1983-02-03
01124001BOURNE LEISURE (WINTERTON) LIMITED
- 1979-12-31
01124001 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-03-31
IIF 17 - Director → ME
4
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, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
2001-09-09 ~ 2007-04-17
IIF 30 - Director → ME
5
BOURNE LEISURE (HOPTON) LIMITED
01091423 1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (15 parents)
Officer
~ 2014-03-31
IIF 11 - Director → ME
6
BOURNE LEISURE GROUP LIMITED
- now 00956166BOURNE LEISURE GROUP LIMITED
- 1990-02-02
00956166 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents, 14 offsprings)
Officer
~ 2014-03-31
IIF 26 - Director → ME
7
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-23 ~ 2014-03-31
IIF 24 - Director → ME
8
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2014-03-31
IIF 25 - Director → ME
9
BRIDGE STREET (NOMINEES) LIMITED
02115650 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-03-31
IIF 14 - Director → ME
10
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-10-13 ~ 2007-04-17
IIF 29 - Director → ME
11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
~ 1995-11-29
IIF 4 - Director → ME
12
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2014-03-31
IIF 9 - Director → ME
13
DYSERTH FALLS LIMITED - now
LIDO BEACH CARAVAN PARK LIMITED
- 2010-07-15
00964086BOURNE LEISURE (PRESTATYN) LIMITED
- 1979-12-31
00964086 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2001-04-03
IIF 3 - Director → ME
14
EVERGREEN FINANCE LIMITED
- now 02589938MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
1993-01-01 ~ 2014-03-31
IIF 16 - Director → ME
15
FORAY 989 LIMITED
03297594 03297715, 03273640, 03193062Warning 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) 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
1997-08-26 ~ 2014-03-31
IIF 20 - Director → ME
16
GREENACRES HOLIDAY PARK LIMITED
- now 00951706BOURNE LEISURE (GREENACRES) LIMITED
- 1979-12-31
00951706 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-03-31
IIF 8 - Director → ME
17
HAGGERSTON CASTLE LIMITED
- now 00951233BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
- 1979-12-31
00951233 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
~ 2014-03-31
IIF 13 - Director → ME
18
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, Hertfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2005-04-14 ~ 2007-04-17
IIF 15 - Director → ME
19
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-03-31
IIF 22 - Director → ME
20
LAKELAND HOLIDAY PARK LIMITED
- now 01146815BOURNE LEISURE (LOWESTOFT) LIMITED
- 1979-12-31
01146815 1 Park Lane, Hemel Hempstead, Herts
Active Corporate (14 parents)
Officer
~ 2014-03-31
IIF 23 - Director → ME
21
LEISURE EMPLOYMENT SERVICES LIMITED
- now 00951537CALA GRAN CARAVAN PARK LIMITED
- 1999-09-27
00951537BOURNE LEISURE (FLEETWOOD) LIMITED
- 1979-12-31
00951537 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
~ 2014-03-31
IIF 21 - Director → ME
22
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2014-03-31
IIF 19 - Director → ME
23
NATIONAL CARAVAN COUNCIL LIMITED
00519228 Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
Active Corporate (105 parents, 3 offsprings)
Officer
1993-03-06 ~ 1995-03-25
IIF 2 - Director → ME
1998-03-20 ~ 2001-03-16
IIF 5 - Director → ME
24
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2005-04-28 ~ dissolved
IIF 7 - LLP Member → ME
25
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
~ 2014-03-31
IIF 12 - Director → ME
26
ROCKLEY SANDS (ESTATES) LIMITED
00560129 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-03-31
IIF 28 - Director → ME
27
SOUTHERN LEISURE CENTRE LIMITED
- 2000-07-10
00951234BOURNE LEISURE (S.L.C.) LIMITED
- 1995-10-24
00951234BOURNE LEISURE (AYR) LIMITED
- 1978-12-31
00951234 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-03-31
IIF 10 - Director → ME
28
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128 Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (14 parents)
Officer
~ 2014-03-31
IIF 18 - Director → ME
29
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED
- 1979-12-31
00951707 Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
~ 2004-10-19
IIF 1 - Director → ME