1
ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
07909435 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (5 parents)
Officer
2014-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 21 - Has significant influence or control → OE
2
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, Wales
Active Corporate (12 parents)
Officer
2014-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-19 ~ 2022-02-03
IIF 23 - Has significant influence or control → OE
3
8 Wilkinson Court, Wilkinson Business Park, Wrexham, Clwyd, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-24 ~ now
IIF 4 - Director → ME
4
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (6 parents)
Officer
2014-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 22 - Has significant influence or control → OE
5
COMMUNITY TRUST AND SAVINGS LIMITED
07909262 Darland Hall Farm House, Darland Lane Rossett, Wrexham, Clwyd
Active Corporate (2 parents)
Officer
2012-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 25 - Has significant influence or control → OE
6
Darland Hall Farmhouse Darland Lane, Rossett, Wrexham, Clwyd
Active Corporate (2 parents)
Officer
2010-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
7
DATAFLEX BUSINESS SYSTEMS LTD. - 2005-06-21
Unit Lb Priestly Court Staffs Technology Park, Beaconside, Stafford
Active Corporate (13 parents, 3 offsprings)
Officer
2022-08-01 ~ now
IIF 3 - Director → ME
8
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
2008-03-03 ~ 2009-02-09
IIF 6 - Director → ME
9
INTERNATIONAL LIFE LEISURE LIMITED - now
DIAL AN EXCHANGE LIMITED - 2020-02-18
INTERNATIONAL LIFE LEISURE LTD
- 2018-01-04
02074477FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
SNOWBIRD LIMITED - 1987-07-06
GRANTSURGE LIMITED - 1987-02-25
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (30 parents)
Officer
2008-08-01 ~ 2008-09-12
IIF 16 - Director → ME
10
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2008-09-12 ~ 2010-08-06
IIF 19 - Director → ME
11
PRIORITY ONE LIMITED - 2000-08-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (39 parents)
Officer
2005-08-01 ~ 2006-03-08
IIF 11 - Director → ME
12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2005-08-01 ~ 2006-03-08
IIF 15 - Director → ME
13
AARCO 108 LIMITED - 1994-05-27
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2006-01-31 ~ 2006-03-08
IIF 14 - Director → ME
14
Brienton House, 22 The Briars, Cockshutt, Ellesmere, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-26 ~ dissolved
IIF 10 - Director → ME
15
CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (22 parents)
Officer
2008-03-03 ~ 2010-08-06
IIF 17 - Director → ME
16
Darland Hall Farm House, Darland Lane Rossett, Wrexham, Clwyd
Active Corporate (3 parents)
Officer
2012-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
17
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
2008-03-03 ~ 2010-08-06
IIF 18 - Director → ME
18
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
2005-04-20 ~ 2006-03-17
IIF 13 - Director → ME
19
180 Exeter Street, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ 2016-12-04
IIF 20 - LLP Member → ME
20
WYNDHAM HOLDINGS - now
GROUP RCI (UK) HOLDINGS
- 2010-01-18
04135275RCI GLOBAL VACATION NETWORK (UK) HOLDINGS - 2007-06-25
CENDANT (UK) HOLDINGS - 2006-05-25
POINTSPEC II LIMITED - 2002-07-22
BOOKTYPE LIMITED - 2001-02-27
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (20 parents, 5 offsprings)
Officer
2008-03-03 ~ 2010-08-06
IIF 12 - Director → ME