1
11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
06513497 417 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-02-27 ~ 2017-05-08
IIF 3 - Director → ME
2
256-260 WATERLOO ROAD MANAGEMENT LIMITED
- now 05412074BARKING REGENERATION LIMITED - 2008-11-26
NEWSPAPER HOUSE MANAGEMENT LIMITED - 2005-07-18
417 Finchley Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ 2019-12-19
IIF 34 - Director → ME
2020-03-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-05 ~ 2019-12-19
IIF 60 - Ownership of shares – 75% or more → OE
2020-03-30 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
3
36-43 GREAT SUTTON STREET (NOMINEES) LIMITED
06288697 417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 39 - Director → ME
4
36-43 GREAT SUTTON STREET LIMITED
- now 04202858 417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 37 - Director → ME
5
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1995-09-12 ~ 1998-03-09
IIF 8 - Director → ME
6
CANACCORD GENUITY WEALTH GROUP LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
EDEN GROUP LIMITED
- 2012-10-02
05346642EDEN FINANCIAL LIMITED - 2005-06-07
88 Wood Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2005-06-08 ~ 2012-10-01
IIF 17 - Director → ME
7
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED
- 2012-10-01
03739694EDEN GROUP LIMITED - 2005-06-07
EDEN GROUP PLC - 2005-03-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2006-04-25 ~ 2012-10-01
IIF 7 - Director → ME
8
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (40 parents)
Officer
1995-08-22 ~ 1996-08-01
IIF 22 - Director → ME
9
CLUB VIA LIMITED - now
MENORCA LEISURE LIMITED
- 2001-03-23
02808887NEEJAM 148 LIMITED - 1993-12-24
Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (17 parents)
Officer
1994-05-26 ~ 1998-03-09
IIF 28 - Director → ME
10
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 45 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIAMOND RESORTS (EUROPE) LIMITED - now
SUNTERRA EUROPE LIMITED - 2007-11-08
GRAND VACATION COMPANY LIMITED - 2003-08-22
SUNTERRA EUROPE LIMITED - 2000-06-20
LS PROMOTIONS LIMITED
- 1998-09-30
02353649 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1998-03-09
IIF 24 - Director → ME
12
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
SUNTERRA EUROPE (GROUP HOLDINGS) PLC
- 2007-11-08
02827298LSI GROUP HOLDINGS PLC
- 1999-04-13
02827298H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED
- 1994-01-10
02827298 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (36 parents, 4 offsprings)
Officer
1993-06-21 ~ 2004-03-17
IIF 40 - Director → ME
13
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - now
CLUB SUNTERRA LIMITED - 2007-12-17
GRAND VACATION CLUB LIMITED
- 2003-10-14
02930567 Citrus House, Caton Road, Lancaster
Active Corporate (35 parents)
Officer
1994-05-19 ~ 1998-03-09
IIF 32 - Director → ME
14
DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
L.S. FINANCIAL SERVICES LIMITED
- 2008-07-25
01934359 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (31 parents)
Officer
~ 1998-03-09
IIF 19 - Director → ME
15
DIAMOND RESORTS HOLIDAYS LIMITED - now
CANARYROUTE LIMITED
- 2007-11-08
03102256LSI TRAVEL CLUB LIMITED
- 1998-10-15
03102256 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1995-09-19 ~ 2004-03-17
IIF 12 - Director → ME
16
DIAMOND RESORTS MANAGEMENT LIMITED - now
SUNTERRA MANAGEMENT LIMITED - 2007-10-15
GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
GRAND VACATION COMPANY LIMITED - 2000-06-20
WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2000-05-31
01833365MITRE LEISURE LIMITED
- 1988-03-14
01833365FLAMEWHITE LIMITED
- 1984-10-24
01833365 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 29 - Director → ME
17
DIAMOND RESORTS TITLE LIMITED - now
SUNTERRA TITLE LIMITED - 2007-11-08
GRAND VACATION TITLE LIMITED - 2003-08-22
SUNTERRA TITLE LIMITED - 2000-05-31
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
1997-11-25 ~ 1998-03-09
IIF 18 - Director → ME
18
DIAMOND RESORTS TRAVEL LIMITED - now
SUNTERRA TRAVEL LIMITED
- 2007-11-08
02795926GVC TRAVEL LIMITED
- 2003-08-22
02795926SUNTERRA TRAVEL LIMITED
- 2000-06-20
02795926LSI TRAVEL CLUB LIMITED
- 1999-04-08
02795926CANARYROUTE LIMITED
- 1998-10-15
02795926 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
1999-01-08 ~ 2005-07-28
IIF 26 - Director → ME
1993-10-18 ~ 1998-03-09
IIF 30 - Director → ME
19
Broadway House, Tothill Street, London
Active Corporate (61 parents, 3 offsprings)
Officer
2025-03-28 ~ now
IIF 48 - Director → ME
20
FLANESFORD PRIORY LIMITED
- now 02907496TRENCLIFF LIMITED - 1994-07-26
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (20 parents)
Officer
1997-01-24 ~ 1998-03-09
IIF 9 - Director → ME
21
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (11 parents)
Officer
2019-06-25 ~ now
IIF 44 - Director → ME
22
GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03
03220072MAWLAW 309 LIMITED
- 1997-04-11
03220072 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1997-01-24 ~ 1998-03-09
IIF 23 - Director → ME
23
GRAND VACATION COMPANY (EUROPE) LIMITED - now
WOODFORD BRIDGE HOTEL LIMITED
- 2000-05-31
01459770 Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 21 - Director → ME
24
GRAND VACATION TRAVEL LIMITED - now
WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
- 2000-05-31
02164509EQUALSTAKE RESIDENTS MANAGEMENT LIMITED
- 1988-03-30
02164509 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 27 - Director → ME
25
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-05-17
IIF 53 - Director → ME
Person with significant control
2021-12-31 ~ 2022-05-17
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
HARVINGTON PROPERTIES LIMITED
- now 02069071 417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-03-08
IIF 51 - Director → ME
~ 2015-09-13
IIF 41 - Director → ME
2023-01-20 ~ now
IIF 43 - Director → ME
27
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (32 parents)
Officer
2015-06-15 ~ 2018-09-03
IIF 56 - Director → ME
2012-06-25 ~ 2014-10-07
IIF 38 - Director → ME
28
HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED
- 2002-07-16
SC231776 Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-07-09 ~ 2006-07-13
IIF 57 - Director → ME
29
Blackfriars Settlement, 1 Rushworth Street, London
Active Corporate (14 parents)
Officer
2024-01-25 ~ 2025-01-13
IIF 47 - Director → ME
30
INTELLIGENT FACILITIES SOLUTIONS LTD - 2016-02-20
30 Old Bailey, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2022-11-21 ~ 2023-01-23
IIF 58 - Director → ME
31
L.S. INTERVAL OWNERSHIP LIMITED
- now 01943415 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 11 - Director → ME
32
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543 Citrus House, Caton Road, Lancaster
Active Corporate (27 parents)
Officer
1995-01-11 ~ 1998-03-09
IIF 2 - Director → ME
33
LSI (WYCHNOR PARK) LIMITED
- now 02925644WYCHNOR PARK PROPERTIES LIMITED
- 1994-07-04
02925644BROOMCO (773) LIMITED - 1994-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (19 parents)
Officer
1994-06-23 ~ 1998-03-09
IIF 16 - Director → ME
34
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 1998-06-18
IIF 5 - Director → ME
1997-11-25 ~ 2004-03-17
IIF 13 - Director → ME
35
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 1998-03-09
IIF 25 - Director → ME
36
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (43 parents, 17 offsprings)
Officer
2024-01-24 ~ now
IIF 46 - Director → ME
37
GRANADA GREAT ADVENTURES PLC
- 1991-09-30
01620620PARK HALL LEISURE PLC
- 1989-10-30
01620620 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
~ 1998-03-09
IIF 15 - Director → ME
38
PINE LAKE MANAGEMENT SERVICES LIMITED
- now 02103901 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 6 - Director → ME
39
PRIME PROPERTIES GROUP LIMITED - now
PRIME PROPERTIES GROUP PLC
- 2012-11-19
05828826 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ 2008-09-04
IIF 20 - Director → ME
40
REGAL HOLDCO LTD - now
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2024-07-11 ~ 2025-09-22
IIF 54 - Director → ME
41
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (11 parents, 60 offsprings)
Officer
2024-08-01 ~ 2025-10-01
IIF 55 - Director → ME
42
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
43
THE VALLEY (PEMBROKESHIRE) LIMITED
- now 0486024011 DEGREES C LIMITED
- 2003-11-03
04860240 Manhattan Loft, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-09-19 ~ 2006-02-28
IIF 31 - Director → ME
44
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (36 parents)
Officer
2019-04-03 ~ 2019-09-20
IIF 49 - Director → ME
45
TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Officer
1995-09-08 ~ 1997-07-22
IIF 33 - Director → ME
46
SPEED 9747 LIMITED
- 2003-10-16
04899880 Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2006-02-28
IIF 1 - Director → ME
47
UCS PRE-PREP LIMITED - now
THE PHOENIX SCHOOL LIMITED
- 2016-08-11
02873102 C/o University College School, Frognal, London
Dissolved Corporate (23 parents)
Officer
2000-06-27 ~ 2013-10-10
IIF 35 - Director → ME
48
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-23 ~ 2022-03-08
IIF 50 - Director → ME
49
VACATION CLUB PARTNERSHIPS LIMITED
03186775 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (25 parents)
Officer
1996-04-16 ~ 1998-03-09
IIF 10 - Director → ME
1996-04-16 ~ 1996-04-29
IIF 59 - Secretary → ME
50
VALLEY MANAGEMENT SERVICES LIMITED
- now 04927597ELEVEN DEGREES CENTIGRADE LIMITED
- 2003-11-13
04927597 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2006-02-28
IIF 4 - Director → ME
51
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY
- 2012-05-28
00509811VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2003-01-01 ~ 2004-12-31
IIF 36 - Director → ME
52
VILLAGE GREEN LIMITED - now
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-01-26 ~ 2015-09-13
IIF 14 - Director → ME