1
CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
442,395 GBP2024-12-31
Officer
2023-09-30 ~ now
IIF 11 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2023-09-30 ~ now
IIF 3 - Director → ME
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2023-09-30 ~ now
IIF 5 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2023-09-30 ~ now
IIF 9 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2023-09-30 ~ now
IIF 10 - Director → ME
6
CLC ESTATES (UK) LIMITED - 2021-01-07
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2023-09-30 ~ now
IIF 20 - Director → ME
7
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-10-01 ~ dissolved
IIF 22 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-04
Officer
2023-09-30 ~ now
IIF 14 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-06
Officer
2023-09-30 ~ now
IIF 16 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-141,784 GBP2023-12-31
Officer
2023-09-30 ~ now
IIF 7 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Officer
2023-09-30 ~ now
IIF 4 - Director → ME
12
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Officer
2023-09-30 ~ now
IIF 15 - Director → ME
13
CLUB LA COSTA LIMITED - 2020-10-21
CLUB LA COSTA PLC - 2020-10-14
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Officer
2023-09-30 ~ now
IIF 6 - Director → ME
14
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Officer
2023-09-30 ~ now
IIF 13 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (5 parents)
Equity (Company account)
-348,987 GBP2023-12-31
Officer
2023-09-30 ~ now
IIF 8 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 21 - Director → ME
17
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 19 - Director → ME
18
WRF0019 LIMITED - 2004-07-09
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (5 parents)
Officer
2023-09-30 ~ now
IIF 18 - Director → ME
19
VRI EUROPE LIMITED - 2019-05-17
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-30 ~ now
IIF 17 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
1,206,539 GBP2023-12-31
Officer
2023-09-30 ~ now
IIF 12 - Director → ME
22
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE