1
115CR (161) LIMITED - 2002-11-21
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 28 - director → ME
2
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 29 - director → ME
3
CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 18 - director → ME
4
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, HertfordshireCorporate (4 parents, 2 offsprings)
Officer
2007-04-17 ~ 2018-01-01IIF 24 - director → ME
5
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, HertfordshireCorporate (3 parents)
Officer
2004-11-05 ~ 2018-01-01IIF 23 - director → ME
6
1 Park Lane, Hemel Hemstead, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 14 - director → ME
7
B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 13 offsprings)
Officer
2012-01-30 ~ 2018-01-01IIF 8 - director → ME
8
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2003-03-25 ~ 2018-01-01IIF 7 - director → ME
9
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 7 offsprings)
Officer
2004-11-05 ~ 2018-01-01IIF 4 - director → ME
10
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2018-01-01IIF 19 - director → ME
11
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2012-01-25 ~ 2018-01-01IIF 13 - director → ME
12
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2012-01-30 ~ 2018-01-01IIF 10 - director → ME
13
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2012-06-22 ~ 2018-01-01IIF 2 - director → ME
14
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2012-06-22 ~ 2018-01-01IIF 26 - director → ME
15
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2007-04-17 ~ 2018-01-01IIF 12 - director → ME
16
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 3 offsprings)
Officer
2012-01-30 ~ 2018-01-01IIF 27 - director → ME
17
1 More London Place, LondonCorporate (835 parents, 13 offsprings)
Officer
2001-06-28 ~ 2002-09-30IIF 35 - llp-member → ME
18
MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2012-01-30 ~ 2018-01-01IIF 15 - director → ME
19
FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2018-01-01IIF 34 - director → ME
20
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2015-04-15 ~ 2018-01-01IIF 1 - director → ME
21
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2012-01-30 ~ 2018-01-01IIF 17 - director → ME
22
BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 32 - director → ME
23
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 33 - director → ME
24
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, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
2007-04-17 ~ 2018-01-01IIF 20 - director → ME
25
VELOGRADE LIMITED - 1992-03-18
No 1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 6 - director → ME
26
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2018-01-01IIF 22 - director → ME
27
BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertsCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 25 - director → ME
28
CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2004-11-05 ~ 2018-01-01IIF 21 - director → ME
29
MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
500,300 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 16 - director → ME
30
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2018-01-01IIF 5 - director → ME
31
1 Park Lane, Hemel Hempstead, HertsCorporate (3 parents)
Officer
2012-01-30 ~ 2018-01-01IIF 31 - director → ME
32
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 30 - director → ME
33
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, HertfordshireCorporate (3 parents)
Equity (Company account)
150,002 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 3 - director → ME
34
Seton Sands, Longniddry, East Lothian, United KingdomCorporate (3 parents)
Equity (Company account)
20,000 GBP2023-12-31
Officer
2012-01-30 ~ 2018-01-01IIF 11 - director → ME
35
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2018-01-01IIF 9 - director → ME