1
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2025-01-20 ~ now
IIF 36 - Director → ME
2
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 38 - Director → ME
3
CAMPING DIVISION LIMITED - now
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 65 - Director → ME
4
CAREFREE CAMPING LIMITED
- 2010-02-15
01155727 Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (17 parents)
Officer
2005-09-16 ~ 2014-09-10
IIF 51 - Director → ME
~ 2005-09-16
IIF 3 - Secretary → ME
5
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
04424845 111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (20 parents)
Equity (Company account)
7,821 GBP2025-04-30
Officer
2005-07-08 ~ 2022-11-17
IIF 40 - Director → ME
Person with significant control
2017-04-25 ~ 2022-11-17
IIF 89 - Has significant influence or control → OE
6
DEENMILE LIMITED - 1998-10-06
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-09-16 ~ dissolved
IIF 46 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 86 - Secretary → ME
7
EST TRANSPORT PURCHASING LIMITED
- now 03303030BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2012-05-17 ~ 2019-01-14
IIF 53 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 27 - Secretary → ME
8
LES MAISONS DE CHANTALE LIMITED
- 2003-08-28
02837449 Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2005-09-16 ~ 2014-09-10
IIF 52 - Director → ME
1995-03-31 ~ 2005-09-16
IIF 8 - Secretary → ME
9
EUROCAMP UK LIMITED - now
HOLIDAYBREAK LIMITED - 1999-03-11
DEVELOP LEADS LIMITED - 1998-10-06
6th Floor 9 Appold Street, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2005-09-16 ~ 2014-09-10
IIF 50 - Director → ME
10
BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
WINGSCROWN LIMITED - 1985-04-18
Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (27 parents)
Officer
2012-05-17 ~ 2019-01-14
IIF 55 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 11 - Secretary → ME
11
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (30 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 78 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 22 - Secretary → ME
12
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (37 parents, 1 offspring)
Officer
2009-10-01 ~ 2015-12-01
IIF 80 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 15 - Secretary → ME
13
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2009-10-01 ~ 2019-01-14
IIF 83 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 13 - Secretary → ME
14
CHALETS DE FRANCE LIMITED - 2010-02-15
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (12 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 62 - Director → ME
15
LEWIS GOLF LIMITED - 2017-07-12
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (7 parents)
Officer
2025-01-20 ~ now
IIF 34 - Director → ME
16
GREENBANK HOLIDAYS LIMITED
- now 01160442 Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-09-10
IIF 59 - Director → ME
~ 2013-02-25
IIF 7 - Secretary → ME
17
GREENBANK PACKAGES LIMITED
- now 02174543EUROCAMP HOTEL SERVICES LIMITED
- 2003-08-28
02174543CHARTSHADE LIMITED
- 1987-12-03
02174543 Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (19 parents)
Officer
2009-10-01 ~ 2014-09-10
IIF 57 - Director → ME
~ 2007-08-01
IIF 2 - Secretary → ME
18
GREENBANK SERVICES LIMITED
- now 01529855SEASONS HOLIDAYS LIMITED
- 1991-10-17
01529855 Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Equity (Company account)
1,361,000 GBP2024-09-30
Officer
2009-10-01 ~ 2014-09-10
IIF 60 - Director → ME
~ 2007-08-01
IIF 4 - Secretary → ME
19
PGL HOLDINGS LIMITED - 2008-10-06
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (22 parents, 7 offsprings)
Officer
2009-10-01 ~ 2019-01-14
IIF 72 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 20 - Secretary → ME
20
HOTELBREAK HOLDING UK LIMITED
- 2018-09-20
09783990 Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (15 parents)
Officer
2017-03-13 ~ 2019-01-14
IIF 56 - Director → ME
21
HOLE IN THE WALL MANAGEMENT LIMITED
08733422 Court Farmhouse Court Farmhouse, Hole In The Wall, Foy, Ross On Wye, Herefordshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-10-15 ~ 2017-03-27
IIF 61 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 31 - Secretary → ME
22
HOLIDAYBREAK LIMITED - now
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (55 parents, 9 offsprings)
Officer
1992-05-09 ~ 1995-01-05
IIF 6 - Secretary → ME
23
HOLIDAYBREAK QUEST TRUSTEE LIMITED
04257695 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-10-30 ~ dissolved
IIF 68 - Director → ME
2001-07-24 ~ 2007-08-01
IIF 1 - Secretary → ME
2014-10-30 ~ 2015-02-20
IIF 85 - Secretary → ME
24
HOLIDAYBREAK TRUSTEE LIMITED
- now 03275631EUROCAMP TRUSTEE LIMITED - 2000-11-13
PINCO 863 LIMITED - 1997-04-15
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-16 ~ dissolved
IIF 43 - Director → ME
25
EVER 1434 LIMITED - 2001-01-22
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-16 ~ dissolved
IIF 44 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 24 - Secretary → ME
26
MEININGER HOTEL EUROPE LIMITED
- now 09578443HOLIDAYBREAK HOTEL EUROPE LIMITED
- 2015-05-15
09578443 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2015-05-07 ~ 2020-07-24
IIF 45 - Director → ME
27
MEININGER HOTEL GLASGOW LIMITED
SC577265 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2017-09-26 ~ 2020-07-24
IIF 88 - Director → ME
28
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-07-04 ~ 2020-07-24
IIF 67 - Director → ME
29
HOLIDAYBREAK HOTEL HOLDINGS LIMITED
- 2015-06-03
08895474 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-02-14 ~ 2020-07-10
IIF 54 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 19 - Secretary → ME
30
MEININGER HOTELS NORTH AMERICA LIMITED
- now 09594828 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-05-18 ~ 2020-07-24
IIF 47 - Director → ME
31
MEININGER HOTELS U.K. LIMITED - now
MEININGER HOTEL MANCHESTER LIMITED
- 2023-04-17
11716840 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (12 parents)
Officer
2018-12-07 ~ 2020-07-24
IIF 87 - Director → ME
32
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (22 parents)
Officer
2014-10-30 ~ 2015-02-20
IIF 30 - Secretary → ME
33
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 39 - Director → ME
34
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 35 - Director → ME
35
PIMCO 2678 LIMITED - 2007-08-06
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (23 parents)
Equity (Company account)
82 GBP2024-08-31
Officer
2008-06-04 ~ 2019-01-14
IIF 66 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 14 - Secretary → ME
36
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (25 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 84 - Director → ME
2009-10-01 ~ 2019-01-14
IIF 74 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 18 - Secretary → ME
37
NST TRAVEL GROUP PLC - 2008-06-09
THE NST TRAVEL GROUP PLC - 2002-02-28
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (33 parents, 1 offspring)
Officer
2009-10-01 ~ 2019-01-14
IIF 75 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 17 - Secretary → ME
38
OWN A HOLIDAY HOME LIMITED
- now 04460074EVER 1826 LIMITED - 2002-10-01
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (15 parents)
Officer
2005-09-16 ~ 2006-11-02
IIF 42 - Director → ME
2012-05-17 ~ 2014-09-10
IIF 63 - Director → ME
39
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (25 parents, 3 offsprings)
Officer
2009-10-01 ~ 2019-01-14
IIF 79 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 16 - Secretary → ME
40
C. & G. SOCCER CLUB LIMITED - 1985-09-19
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (23 parents)
Officer
2009-10-01 ~ 2019-01-14
IIF 76 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 28 - Secretary → ME
41
LOCH RANZA CENTRE LIMITED - 1996-10-23
SPEED 1185 LIMITED - 1991-03-14
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2009-10-01 ~ 2019-01-14
IIF 69 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 10 - Secretary → ME
42
GW 207 LIMITED - 2005-09-07
Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-01 ~ 2019-01-14
IIF 73 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 23 - Secretary → ME
43
P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (39 parents, 3 offsprings)
Officer
2009-10-01 ~ 2019-01-14
IIF 70 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 29 - Secretary → ME
44
SELECT SITES LIMITED - now
CAMPING DIVISION EMPLOYMENT SERVICES LIMITED
- 2000-01-10
00546118EUROCAMP EMPLOYMENT SERVICES LIMITED
- 1999-03-10
00546118J.W. KITCHIN & SONS LIMITED
- 1979-12-31
00546118 Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Equity (Company account)
5,190,000 GBP2024-09-30
Officer
2009-10-01 ~ 2014-09-10
IIF 58 - Director → ME
~ 2007-08-01
IIF 5 - Secretary → ME
45
SOMERFORD BOOTHS HALL MANAGEMENT LIMITED
12922464 Bollin House, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-423 GBP2024-03-31
Officer
2025-08-22 ~ now
IIF 32 - Director → ME
46
The Spectrum 56-58 Benson Road, Birchwood, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-20 ~ now
IIF 37 - Director → ME
47
SPORTS TOURS INTERNATIONAL LIMITED
02207655 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
2,460,029 GBP2024-04-01 ~ 2025-03-31
Officer
2023-04-12 ~ now
IIF 33 - Director → ME
48
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (16 parents)
Officer
2005-09-16 ~ 2014-09-10
IIF 49 - Director → ME
49
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
09415370 Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-30 ~ 2016-04-06
IIF 48 - Director → ME
2015-01-30 ~ 2015-02-20
IIF 9 - Secretary → ME
50
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
- now 02501443ARTFRESH LIMITED - 1995-06-28
Eboracum Way, Heworth Green, York, Yorkshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-04-06
IIF 82 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 21 - Secretary → ME
51
SUPERBREAK MINI-HOLIDAYS LIMITED
- now 01674987DUNDON LIMITED - 1983-01-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (37 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-04-06
IIF 81 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 12 - Secretary → ME
52
TAYLOR CAMPING LIMITED - now
KEYLINE CONTINENTAL LIMITED
- 2012-05-14
01790911AMBIAREX LIMITED - 1985-06-19
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (23 parents)
Officer
2009-10-06 ~ 2014-09-10
IIF 77 - Director → ME
53
TOUR OPERATOR 2018 LIMITED - now
REGAL DIVING AND TOURS LIMITED
- 2018-11-01
02211222REGAL DIVING LIMITED - 1989-07-31
15 Canada Square, London, England
Dissolved Corporate (27 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 64 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 26 - Secretary → ME
54
RAINBOW HOLIDAYS (2000) LIMITED
- 2008-09-23
03983146EVER 1339 LIMITED - 2000-10-02
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-10-01 ~ dissolved
IIF 71 - Director → ME
2005-09-16 ~ 2008-09-18
IIF 41 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 25 - Secretary → ME