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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macmillan, Iain Stuart

child relation
Offspring entities and appointments 80
  • 1
    AMTREE FARM DEVELOPMENT LIMITED
    - now 04427556
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 28 - Director → ME
  • 2
    ARG SERVICES LIMITED
    - now 02259503
    ANDY HAMPERS LIMITED - 2003-04-28
    KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
    FOXFLITE LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 76 - Director → ME
  • 3
    ARGOS BEST SELLERS LIMITED
    02001500
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 75 - Director → ME
  • 4
    ARGOS BUSINESS SOLUTIONS LIMITED
    - now 03234511
    PRECIS (1460) LIMITED - 1996-10-15
    33 Charterhouse Street, London, England
    Active Corporate (47 parents)
    Officer
    2017-01-31 ~ 2018-06-08
    IIF 69 - Director → ME
  • 5
    ARGOS CARD TRANSACTIONS LIMITED
    - now 04229056
    INHOCO 2339 LIMITED - 2001-07-02
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 54 - Director → ME
  • 6
    ARGOS DIRECT LIMITED
    - now 03824346
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 80 - Director → ME
  • 7
    ARGOS HOLDINGS LIMITED
    - now 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 10 - Director → ME
  • 8
    ARGOS LIMITED
    - now 01081551 02454812, NF002912
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Charterhouse Street, London, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 62 - Director → ME
  • 9
    ARGOS RETAIL GROUP LIMITED
    - now 03871498
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    33 Holborn, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 71 - Director → ME
  • 10
    ARGOS SUPERSTORES LIMITED
    01997674
    33 Holborn, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 58 - Director → ME
  • 11
    ARGOS SURBS INVESTMENTS LIMITED
    - now 05716474
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    33 Charterhouse Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-11-23 ~ 2018-06-08
    IIF 78 - Director → ME
  • 12
    ASTRIL LIMITED
    01462084
    No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ 2025-10-15
    IIF 49 - Director → ME
  • 13
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580 00956166
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 46 - Director → ME
  • 14
    BARD BIDCO LIMITED
    - now 13004047 13084889
    NATURALBRIGHT LIMITED - 2021-01-20
    1 Bartholomew Lane, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2025-10-28
    IIF 9 - Director → ME
  • 15
    BARD BROS. LIMITED - now
    GREEN & BLACK'S LIMITED
    - 2009-10-30 03622270
    TYROLESE (430) LIMITED - 1999-03-30
    2 Valentine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ 2009-03-10
    IIF 15 - Director → ME
  • 16
    BARD MIDCO LIMITED
    13081881 16530803, BR027831
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-02-07 ~ 2025-10-28
    IIF 8 - Director → ME
  • 17
    BARD PROPERTY BIDCO LTD
    15024090 14997855
    No1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,812,380 GBP2024-12-31
    Officer
    2023-07-24 ~ 2025-10-15
    IIF 50 - Director → ME
  • 18
    BARD PROPERTY MIDCO LTD
    - now 14997855 15024090
    CROSSCO 1466 LIMITED
    - 2023-07-26 14997855
    No1 Park Lane, Hertfordshire, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -96 GBP2024-12-31
    Officer
    2023-07-12 ~ 2025-10-15
    IIF 51 - Director → ME
  • 19
    BED STORE & MORE LIMITED
    - now 03929701
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 67 - Director → ME
  • 20
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 19 - Director → ME
  • 21
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 35 - Director → ME
  • 22
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    - now 02681937
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 33 - Director → ME
  • 23
    BOURNE LEISURE (HOPTON) LIMITED
    01091423
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 24 - Director → ME
  • 24
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 36 - Director → ME
  • 25
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 41 - Director → ME
  • 26
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2019-01-01 ~ 2025-10-31
    IIF 4 - Director → ME
  • 27
    BRAND-LEADER'S LIMITED
    00883052
    33 Holborn, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 77 - Director → ME
  • 28
    BRIDGE STREET (NOMINEES) LIMITED
    02115650
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 43 - Director → ME
  • 29
    BUTLINS DEVELOPMENT LIMITED
    07617501
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 3 - Director → ME
  • 30
    BUTLINS LIMITED
    05438474
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 32 - Director → ME
  • 31
    BUTLINS OPERATIONS LIMITED
    07944464
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 5 - Director → ME
  • 32
    BUTLINS PROPERTY (HOTEL) LIMITED
    07944542
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 21 - Director → ME
  • 33
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 48 - Director → ME
  • 34
    CELTIC HAVEN LIMITED
    - now 03314060
    SHOPNICE LIMITED - 1997-03-18
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,351,481 GBP2017-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 45 - Director → ME
  • 35
    CHAD VALLEY LIMITED
    - now 02004824
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 65 - Director → ME
  • 36
    CLEARANCE BARGAINS LIMITED
    - now 03966365
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 66 - Director → ME
  • 37
    CLIFFRANGE LIMITED
    - now 01967242
    CLIFFRANGE PLC - 2008-07-28
    33 Charterhouse Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 74 - Director → ME
  • 38
    COLAINGROVE LIMITED
    01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 42 - Director → ME
  • 39
    DALMAHOY HOTEL LIMITED
    FC026317 OE010373
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (31 parents)
    Officer
    2023-09-28 ~ now
    IIF 7 - Director → ME
  • 40
    EVERGREEN FINANCE LIMITED
    - now 02589938
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-01-01 ~ 2025-10-31
    IIF 1 - Director → ME
  • 41
    FAR GRANGE PARK AND GOLF CLUB LIMITED
    - now 01237991
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 20 - Director → ME
  • 42
    FINANCIAL RECOVERY SERVICES LIMITED
    - now 01279774
    SAXON GATE COLLECTIONS LIMITED - 2010-05-05
    Y.C.E. LIMITED - 2003-07-29
    PERSONAL PURCHASE LIMITED - 1996-03-29
    CRACKERTIME HAMPERS LIMITED - 1992-03-12
    DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    2017-01-31 ~ 2018-06-08
    IIF 59 - Director → ME
  • 43
    FIRST STOP STORES LIMITED
    - now 03061483
    DATAFAYRE LIMITED - 1995-07-21
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 56 - Director → ME
  • 44
    FLAMBOROUGH HOLIDAYS LIMITED
    00837204
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 38 - Director → ME
  • 45
    FORAY 989 LIMITED
    03297594 02772596, 03046265, 02596148... (more)
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 40 - Director → ME
  • 46
    FOREST OF ARDEN HOTEL LIMITED
    FC026318 OE010403
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (31 parents)
    Officer
    2023-09-28 ~ now
    IIF 6 - Director → ME
  • 47
    GREEN & BLACK'S CHOCOLATE LIMITED
    - now 03622368
    WHOLE EARTH LIMITED - 2003-03-02
    TYROLESE (429) LIMITED - 1999-06-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ 2009-03-10
    IIF 14 - Director → ME
    2009-08-06 ~ 2010-09-24
    IIF 16 - Director → ME
  • 48
    GREEN & BLACK'S CONFECTIONERY LIMITED
    - now 03682204
    GUSTO LIMITED - 2003-03-13
    TYROLESE (431) LIMITED - 1999-04-14
    2 Valentine Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ 2009-03-10
    IIF 13 - Director → ME
  • 49
    GREENACRES CLUB MANAGEMENT LIMITED
    03635435
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-31
    IIF 2 - Director → ME
  • 50
    GREENACRES HOLIDAY PARK LIMITED
    - now 00951706
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    5,002 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 25 - Director → ME
  • 51
    HABITAT RETAIL LIMITED
    - now 07445750
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 64 - Director → ME
  • 52
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 47 - Director → ME
  • 53
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN 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 (25 parents, 7 offsprings)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 31 - Director → ME
  • 54
    HEYTHROP PARK LIMITED
    - now 03892420
    FIROKA (HEYTHROP PARK) LIMITED
    - 2018-12-20 03892420
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2018-12-20 ~ 2025-10-15
    IIF 12 - Director → ME
  • 55
    HOLIVANS LIMITED
    00493874
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2024-03-07 ~ 2025-10-15
    IIF 81 - Director → ME
  • 56
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05863533, 05844489, 05761894
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 57 - Director → ME
  • 57
    HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED
    - now 00872776
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 72 - Director → ME
  • 58
    HOME RETAIL GROUP LIMITED
    - now 05863533 05844516, 05844489, 05761894
    HOME RETAIL GROUP PLC
    - 2016-09-06 05863533 05844516, 05844489, 05761894
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 11 - Director → ME
  • 59
    HOME RETAIL GROUP NOMINEES LIMITED
    - now 05733108
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 68 - Director → ME
  • 60
    HOME RETAIL GROUP UK SERVICE COMPANY LIMITED
    - now 05844489
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Charterhouse Street, London, England
    Active Corporate (27 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 55 - Director → ME
  • 61
    HOME STORE & MORE LIMITED
    - now 05761894
    ARG 2006 LIMITED - 2007-03-26
    HOME RETAIL GROUP LIMITED - 2006-09-12
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    INHOCO 4147 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 61 - Director → ME
  • 62
    J P B LEISURE LIMITED
    - now 02674372
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 39 - Director → ME
  • 63
    JUNGLE ONLINE
    03782113
    33 Charterhouse Street, London, England
    Active Corporate (37 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 53 - Director → ME
  • 64
    JUNGLE.COM HOLDINGS LIMITED
    - now 03929744
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    33 Charterhouse Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 52 - Director → ME
  • 65
    JUNGLE.COM LIMITED
    - now 00301793 03871498, 03929744
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Charterhouse Street, London, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 79 - Director → ME
  • 66
    KILN PARK ESTATES LIMITED
    00643340
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 34 - Director → ME
  • 67
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 18 - Director → ME
  • 68
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 23 - Director → ME
  • 69
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 37 - Director → ME
  • 70
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 30 - Director → ME
  • 71
    PALMHALL LIMITED
    01557614
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 27 - Director → ME
  • 72
    PREMIER INCENTIVES LIMITED
    02183597
    33 Holborn, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 60 - Director → ME
  • 73
    ROCKLEY SANDS (ESTATES) LIMITED
    00560129
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 26 - Director → ME
  • 74
    S L C (BOURNE) LIMITED
    - now 00951234
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    150,002 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 22 - Director → ME
  • 75
    SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
    ARGOS EXTRA LIMITED
    - 2021-06-23 02256123
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 70 - Director → ME
  • 76
    SETON SANDS HOLIDAY CENTRE LIMITED
    SC025128
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 29 - Director → ME
  • 77
    SOFTWARE WAREHOUSE HOLDINGS LIMITED
    - now 03776853
    FORAY 1235 LIMITED - 1999-08-09
    33 Charterhouse Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 73 - Director → ME
  • 78
    STANHOPE FINANCE LIMITED
    - now 04288193
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 63 - Director → ME
  • 79
    WALTER JOHN COOK AND SONS LIMITED
    - now 01279150
    TARTEVE LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,038,186 GBP2021-12-31
    Officer
    2022-02-18 ~ 2025-10-15
    IIF 17 - Director → ME
  • 80
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2019-01-01 ~ 2025-10-15
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.