1
ACCESS DEVICES DIGITAL LIMITED
- now 04801471SECKLOE 166 LIMITED - 2003-08-05
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (23 parents)
Officer
2005-01-14 ~ 2006-03-07
IIF 15 - Director → ME
2
ALEXANDER REED ASSOCIATES LIMITED
06917881 34 Weston Road, Thames Ditton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2009-05-28 ~ dissolved
IIF 3 - Director → ME
2009-05-28 ~ dissolved
IIF 17 - Secretary → ME
3
CONTINENTAL TIME-SHARE LIMITED
- now 01511120PARDONACRE LIMITED - 1980-12-31
6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ dissolved
IIF 9 - Director → ME
4
ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED
- now 02336876NHL TWELFTH FUNDING LIMITED - 1989-12-01
6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-01-01 ~ dissolved
IIF 5 - Director → ME
5
WESTCOTT-WILLIAMS (PROPERTY) LIMITED - 1986-06-06
9 Berghem Mews, Berghem Mews Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ dissolved
IIF 8 - Director → ME
6
ELLIOTT LIFESTYLE LIMITED
- now 00660652ELLIOTT HOMES (KENSINGTON) LIMITED - 1996-08-06
9 Berghem Mews, Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ dissolved
IIF 6 - Director → ME
7
ELLIOTT PROPERTY & LEISURE GROUP LIMITED
- now 00878542ELLIOTT HOMES (PLYMOUTH) LIMITED - 1979-12-31
9 Ensign House, Admirals Way, Marsh Wall, London
Liquidation Corporate (7 parents)
Officer
2000-01-01 ~ now
IIF 1 - Director → ME
8
ELLIOTT TIME-SHARE LIMITED
- now 00942053ELLIOTT HOMES (SOUTHERN) LIMITED - 1980-12-31
CLARK BROS. AND RENWICKS LIMITED - 1979-12-31
9 Berghem Mews, Blythe Road, London
Dissolved Corporate (4 parents)
Officer
2000-01-01 ~ dissolved
IIF 13 - Director → ME
9
ELLIOTT LEISURE OPTIONS LIMITED - 1993-09-08
TIME MEANS LIMITED - 1990-12-13
9 Berghem Mews, Berghem Mews Blythe Road, London
Dissolved Corporate (5 parents)
Officer
2000-01-01 ~ dissolved
IIF 14 - Director → ME
2008-01-01 ~ dissolved
IIF 18 - Secretary → ME
10
6 Hinchley Drive, Esher, England
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
34 Weston Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-06 ~ dissolved
IIF 2 - Director → ME
12
RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED
01489540 9 Berghem Mews, Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ dissolved
IIF 10 - Director → ME
13
Lee House, 109 Hammersmith Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ dissolved
IIF 11 - Director → ME
14
9 Berghem Mews, Blythe Road, London
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
15
STINGRAY MARKETING AND COMMUNICATIONS LIMITED
03552084 Epic House, 128 Fulwell Road, Teddington
Active Corporate (6 parents)
Officer
2003-04-22 ~ 2016-01-11
IIF 19 - Secretary → ME
16
TAYMOUTH CASTLE GARDEN LIMITED
- now 00961880C.R.E. DEVELOPMENTS LIMITED - 1986-08-15
6 Hinchley Drive, Hinchley Wood, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-01-01 ~ dissolved
IIF 7 - Director → ME