1
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2003-03-25IIF 2 - Director → ME
2
MORTCROFT LIMITED - 1994-11-03
Barcham Trees Plc, Eye Hill Drove, Ely, Cambridgeshire, EnglandActive Corporate (5 parents)
Equity (Company account)
7,617,336 GBP2024-04-30
Officer
1994-11-18 ~ 2012-10-31IIF 1 - Director → ME
3
CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2003-03-25IIF 12 - Director → ME
4
1 Park Lane, Hemel Hemstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2003-03-25IIF 15 - Director → ME
5
B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 13 offsprings)
Officer
~ 2003-03-25IIF 13 - Director → ME
6
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
2000-10-23 ~ 2003-03-25IIF 10 - Director → ME
7
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 7 offsprings)
Officer
2000-10-13 ~ 2003-03-25IIF 14 - Director → ME
8
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
~ 2003-03-25IIF 4 - Director → ME
9
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2000-10-13 ~ 2003-03-25IIF 7 - Director → ME
10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
~ 1995-11-29IIF 6 - Director → ME
11
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 3 offsprings)
Officer
~ 2003-03-25IIF 8 - Director → ME
12
LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,011,890 GBP2017-12-31
Officer
~ 2001-04-03IIF 19 - Director → ME
13
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
1997-08-26 ~ 2003-03-25IIF 23 - Director → ME
14
BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
~ 2003-03-25IIF 9 - Director → ME
15
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 2003-03-25IIF 17 - Director → ME
16
BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertsActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2003-03-25IIF 11 - Director → ME
17
CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
~ 2003-03-25IIF 22 - Director → ME
18
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
2000-10-23 ~ 2003-03-25IIF 3 - Director → ME
19
1 Park Lane, Hemel Hempstead, HertsActive Corporate (3 parents)
Officer
~ 2003-03-25IIF 21 - Director → ME
20
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2003-03-25IIF 20 - Director → ME
21
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, HertfordshireActive Corporate (3 parents)
Equity (Company account)
150,002 GBP2023-12-31
Officer
~ 2003-03-25IIF 5 - Director → ME
22
Seton Sands, Longniddry, East Lothian, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,000 GBP2023-12-31
Officer
~ 2003-03-25IIF 16 - Director → ME
23
BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents)
Officer
~ 2003-03-25IIF 18 - Director → ME