1
6 ELDON GROVE MANAGEMENT LIMITED
03446956 6 Eldon Grove, London
Active Corporate (3 parents)
Officer
1997-10-09 ~ 2006-09-30
IIF 29 - Secretary → ME
2
LCG (PROPERTIES) LIMITED
- 1996-05-01
00806580 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-03-31
IIF 20 - Director → ME
3
BERWICK HOLIDAY CENTRE LIMITED
- now 01124001CARAVAN MANAGEMENT SERVICES LIMITED
- 1983-02-03
01124001BOURNE LEISURE (WINTERTON) LIMITED
- 1979-12-31
01124001 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-03-31
IIF 10 - Director → ME
4
RANK HOLIDAYS LIMITED - 2000-11-09
RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
RANK HOTELS LIMITED - 1993-12-10
00712215RANK HOTELS (U.K.) LIMITED - 1988-05-20
ETRIND LIMITED - 1984-11-21
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2001-09-09 ~ 2007-04-17
IIF 23 - Director → ME
5
BOURNE LEISURE (HOPTON) LIMITED
01091423 1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-03-31
IIF 4 - Director → ME
6
BOURNE LEISURE GROUP LIMITED
- now 00956166BOURNE LEISURE GROUP LIMITED
- 1990-02-02
00956166 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 13 offsprings)
Officer
~ 2014-03-31
IIF 19 - Director → ME
7
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
04256283, 04011829, 04084227, 04011669, 04155635, 04427556, 04256279, 04011646, 04256310, 04084430, 04011662, 04155600, 04256194, 04084371, 04131057, 04155537, 04011833, 04155565, 04011665, 04256350Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-23 ~ 2014-03-31
IIF 17 - Director → ME
8
115CR (003) LIMITED - 2000-09-08
04256283, 04011829, 04084227, 04011669, 04155635, 04427556, 04011667, 04256279, 04011646, 04256310, 04084430, 04011662, 04155600, 04256194, 04084371, 04131057, 04155537, 04011833, 04155565, 04011665Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2000-10-13 ~ 2014-03-31
IIF 18 - Director → ME
9
BRIDGE STREET (NOMINEES) LIMITED
02115650 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
~ 2014-03-31
IIF 7 - Director → ME
10
115CR (009) LIMITED - 2000-09-08
04256283, 04011829, 04084227, 04011669, 04155635, 04427556, 04011667, 04256279, 04011646, 04256310, 04084430, 04011662, 04155600, 04256194, 04084371, 04131057, 04155537, 04011833, 04155565, 04256350Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2000-10-13 ~ 2007-04-17
IIF 22 - Director → ME
11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
~ 1995-11-29
IIF 27 - Director → ME
12
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
~ 2014-03-31
IIF 2 - Director → ME
13
DYSERTH FALLS LIMITED - now
LIDO BEACH CARAVAN PARK LIMITED
- 2010-07-15
00964086BOURNE LEISURE (PRESTATYN) LIMITED
- 1979-12-31
00964086 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,011,890 GBP2017-12-31
Officer
~ 2001-04-03
IIF 26 - Director → ME
14
EVERGREEN FINANCE LIMITED
- now 02589938MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
1993-01-01 ~ 2014-03-31
IIF 9 - Director → ME
15
FORAY 989 LIMITED
03297594 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
1997-08-26 ~ 2014-03-31
IIF 13 - Director → ME
16
GREENACRES HOLIDAY PARK LIMITED
- now 00951706BOURNE LEISURE (GREENACRES) LIMITED
- 1979-12-31
00951706 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
5,002 GBP2024-12-31
Officer
~ 2014-03-31
IIF 1 - Director → ME
17
HAGGERSTON CASTLE LIMITED
- now 00951233BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
- 1979-12-31
00951233 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2014-03-31
IIF 6 - Director → ME
18
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
02681937HAVEN LEISURE LIMITED - 1995-12-28
HAVENWARNER LIMITED - 1993-11-01
HAVEN LEISURE LIMITED - 1991-03-13
H.L. HOLDINGS LIMITED - 1986-11-01
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 7 offsprings)
Officer
2005-04-14 ~ 2007-04-17
IIF 8 - Director → ME
19
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
~ 2014-03-31
IIF 15 - Director → ME
20
LAKELAND HOLIDAY PARK LIMITED
- now 01146815BOURNE LEISURE (LOWESTOFT) LIMITED
- 1979-12-31
01146815 1 Park Lane, Hemel Hempstead, Herts
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-03-31
IIF 16 - Director → ME
21
LEISURE EMPLOYMENT SERVICES LIMITED
- now 00951537CALA GRAN CARAVAN PARK LIMITED
- 1999-09-27
00951537BOURNE LEISURE (FLEETWOOD) LIMITED
- 1979-12-31
00951537 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 2014-03-31
IIF 14 - Director → ME
22
115CR (004) LIMITED - 2000-09-08
04256283, 04011829, 04084227, 04011669, 04155635, 04427556, 04011667, 04256279, 04011646, 04256310, 04084430, 04155600, 04256194, 04084371, 04131057, 04155537, 04011833, 04155565, 04011665, 04256350Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2000-10-23 ~ 2014-03-31
IIF 12 - Director → ME
23
NATIONAL CARAVAN COUNCIL LIMITED
00519228 Catherine House, 74-76 Victoria Road, Aldershot, Hampshire
Active Corporate (7 parents)
Officer
1998-03-20 ~ 2001-03-16
IIF 28 - Director → ME
1993-03-06 ~ 1995-03-25
IIF 25 - Director → ME
24
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (4 parents)
Officer
~ 2014-03-31
IIF 5 - Director → ME
25
ROCKLEY SANDS (ESTATES) LIMITED
00560129 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2014-03-31
IIF 21 - Director → ME
26
SOUTHERN LEISURE CENTRE LIMITED
- 2000-07-10
00951234BOURNE LEISURE (S.L.C.) LIMITED
- 1995-10-24
00951234BOURNE LEISURE (AYR) LIMITED
- 1978-12-31
00951234 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
150,002 GBP2024-12-31
Officer
~ 2014-03-31
IIF 3 - Director → ME
27
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128 Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
~ 2014-03-31
IIF 11 - Director → ME
28
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED
- 1979-12-31
00951707 Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents)
Officer
~ 2004-10-19
IIF 24 - Director → ME