1
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
5
CLUB LA COSTA SALES LIMITED - 1998-10-09
C/o Frp Advisory Trading Limited 110, Cannon Street, London
Liquidation Corporate (20 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
6
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 8 - Has significant influence or control over the trustees of a trust → OE
8
CLUB LA COSTA RESORTS AND HOTELS LIMITED
08307093 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-04
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
CLUB LA COSTA VACATION CLUB LIMITED
SC184002 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 7 - Has significant influence or control over the trustees of a trust → OE
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-06
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
11
7 Manchester Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 19 - Has significant influence or control over the trustees of a trust → OE
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (16 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
5,679,434 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
14
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
15
CLC ESTATES (UK) LIMITED - 2015-02-12
CLC COUNTRY HOMES LIMITED - 2007-05-24
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
16
JADE REALTY LIMITED - now
CLUB LA COSTA LIMITED - 2020-10-21
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (13 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
18
7 Manchester Square, London
Dissolved Corporate (8 parents)
Equity (Company account)
34,207 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 18 - Has significant influence or control over the trustees of a trust → OE
19
PROFESSIONAL BARRIER SYSTEMS LIMITED
- now 02932973ALLALARM PROJECTS LIMITED
- 1994-06-22
02932973 16 Stapledon Road, Orton Southgate, Peterborough
Dissolved Corporate (9 parents)
Officer
1994-06-16 ~ 2004-11-03
IIF 21 - Director → ME
20
THE PLYMOUTH LEASE COMPANY LIMITED
- now 02723675STAKS (PLYMOUTH) LIMITED - 1993-08-25
OFFERSPREE LIMITED - 1992-08-21
58/70 Edgware Way, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
1996-02-05 ~ dissolved
IIF 20 - Director → ME
21
TRENYTHON MANOR LEISURE LIMITED
05617470 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (11 parents)
Equity (Company account)
1,206,539 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE