1
MOUNTSUDDEN LIMITED
- 1989-01-09
SC114405 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
~ 2001-06-10
IIF 16 - Director → ME
2
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
02780877 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-01-13 ~ 1994-04-28
IIF 18 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
1992-12-21 ~ 1994-04-28
IIF 14 - Director → ME
4
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
02768796 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
1992-10-23 ~ 1994-04-28
IIF 11 - Director → ME
5
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED
01802886 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (2 parents)
Equity (Company account)
-150,310 GBP2024-12-31
Officer
~ 2006-08-07
IIF 13 - Director → ME
6
CLOWANCE HOLDINGS LIMITED
- now SC132922DUNWILCO (264) LIMITED
- 1991-11-27
SC132922 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
Active Corporate (2 parents)
Equity (Company account)
2,727,325 GBP2024-12-31
Officer
1991-11-18 ~ 2006-08-07
IIF 17 - Director → ME
7
26 Southernhay East, Exeter, Devon
Active Corporate (6 parents)
Equity (Company account)
8,619,618 GBP2024-12-31
Officer
1996-07-26 ~ 2006-09-07
IIF 19 - Director → ME
1995-10-01 ~ 1996-07-17
IIF 8 - Director → ME
8
58 Glentham Road, London, England
Active Corporate (4 parents)
Equity (Company account)
777,767 GBP2021-03-31
Officer
2014-01-30 ~ 2016-10-31
IIF 7 - Director → ME
9
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,236,180 GBP2020-12-31
Officer
2012-08-21 ~ 2021-05-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
INTEGRATED HEALTH PRODUCTS LTD.
03313283 121 Crawford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-73,749 GBP2023-02-28
Officer
1997-05-12 ~ 2005-10-21
IIF 15 - Director → ME
11
121 Crawford Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-158,556 GBP2017-12-31
Officer
1997-05-12 ~ 2005-10-21
IIF 12 - Director → ME
12
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
1992-10-07 ~ 1994-04-28
IIF 10 - Director → ME
13
MDY HEALTHCARE LIMITED - now
MDY HEALTHCARE PLC - 2012-04-27
MEDISYS PLC - 2006-08-16
BIOCURE HOLDINGS PLC
- 1997-07-25
SC088634 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
~ 1997-07-01
IIF 9 - Director → ME
14
SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
- now 02295554SOVEREIGN TRAVEL & LEISURE GROUP PLC
- 2011-10-20
02295554 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
8,393 GBP2023-10-31
Officer
~ 2021-06-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
SOVEREIGN TRAVEL AND LEISURE LIMITED
- now 02295540QUARTER SHARE PROPERTIES ABROAD LIMITED
- 1992-09-14
02295540 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (1 parent)
Equity (Company account)
184,853 GBP2024-10-31
Officer
~ 2021-06-25
IIF 4 - Director → ME
16
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,324 GBP2024-12-31
Officer
1991-10-04 ~ 2019-02-15
IIF 2 - Director → ME
2003-04-15 ~ 2019-02-15
IIF 22 - Secretary → ME