1
11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
06513497 417 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-02-27 ~ 2017-05-08
IIF 3 - Director → ME
2
256-260 WATERLOO ROAD MANAGEMENT LIMITED
- now 05412074BARKING REGENERATION LIMITED - 2008-11-26
NEWSPAPER HOUSE MANAGEMENT LIMITED - 2005-07-18
417 Finchley Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ 2019-12-19
IIF 34 - Director → ME
2020-03-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-05 ~ 2019-12-19
IIF 60 - Ownership of shares – 75% or more → OE
2020-03-30 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
3
36-43 GREAT SUTTON STREET (NOMINEES) LIMITED
06288697 417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 39 - Director → ME
4
36-43 GREAT SUTTON STREET LIMITED
- now 04202858 417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 37 - Director → ME
5
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1995-09-12 ~ 1998-03-09
IIF 8 - Director → ME
6
CANACCORD GENUITY WEALTH GROUP LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2005-06-07
88 Wood Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2005-06-08 ~ 2012-10-01
IIF 17 - Director → ME
7
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN GROUP LIMITED - 2005-06-07
EDEN GROUP PLC - 2005-03-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2006-04-25 ~ 2012-10-01
IIF 7 - Director → ME
8
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (40 parents)
Officer
1995-08-22 ~ 1996-08-01
IIF 22 - Director → ME
9
CLUB VIA LIMITED - now
MENORCA LEISURE LIMITED
- 2001-03-23
02808887NEEJAM 148 LIMITED - 1993-12-24
Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (17 parents)
Officer
1994-05-26 ~ 1998-03-09
IIF 28 - Director → ME
10
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 45 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIAMOND RESORTS (EUROPE) LIMITED - now
SUNTERRA EUROPE LIMITED - 2007-11-08
GRAND VACATION COMPANY LIMITED - 2003-08-22
SUNTERRA EUROPE LIMITED - 2000-06-20
LS PROMOTIONS LIMITED
- 1998-09-30
02353649 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
~ 1998-03-09
IIF 24 - Director → ME
12
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
SUNTERRA EUROPE (GROUP HOLDINGS) PLC
- 2007-11-08
02827298LSI GROUP HOLDINGS PLC
- 1999-04-13
02827298H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED
- 1994-01-10
02827298 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (36 parents, 4 offsprings)
Officer
1993-06-21 ~ 2004-03-17
IIF 40 - Director → ME
13
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - now
CLUB SUNTERRA LIMITED - 2007-12-17
GRAND VACATION CLUB LIMITED
- 2003-10-14
02930567 Citrus House, Caton Road, Lancaster
Active Corporate (35 parents)
Officer
1994-05-19 ~ 1998-03-09
IIF 32 - Director → ME
14
DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
L.S. FINANCIAL SERVICES LIMITED
- 2008-07-25
01934359 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (31 parents)
Officer
~ 1998-03-09
IIF 19 - Director → ME
15
DIAMOND RESORTS HOLIDAYS LIMITED - now
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1995-09-19 ~ 2004-03-17
IIF 12 - Director → ME
16
DIAMOND RESORTS MANAGEMENT LIMITED - now
SUNTERRA MANAGEMENT LIMITED - 2007-10-15
GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
GRAND VACATION COMPANY LIMITED - 2000-06-20
WOODFORD BRIDGE COUNTRY CLUB LIMITED
- 2000-05-31
01833365MITRE LEISURE LIMITED
- 1988-03-14
01833365FLAMEWHITE LIMITED
- 1984-10-24
01833365 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 29 - Director → ME
17
DIAMOND RESORTS TITLE LIMITED - now
SUNTERRA TITLE LIMITED - 2007-11-08
GRAND VACATION TITLE LIMITED - 2003-08-22
SUNTERRA TITLE LIMITED - 2000-05-31
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
1997-11-25 ~ 1998-03-09
IIF 18 - Director → ME
18
DIAMOND RESORTS TRAVEL LIMITED - now
SUNTERRA TRAVEL LIMITED
- 2007-11-08
02795926GVC TRAVEL LIMITED
- 2003-08-22
02795926SUNTERRA TRAVEL LIMITED
- 2000-06-20
02795926 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
1999-01-08 ~ 2005-07-28
IIF 26 - Director → ME
1993-10-18 ~ 1998-03-09
IIF 30 - Director → ME
19
Broadway House, Tothill Street, London
Active Corporate (61 parents, 3 offsprings)
Officer
2025-03-28 ~ now
IIF 48 - Director → ME
20
FLANESFORD PRIORY LIMITED
- now 02907496TRENCLIFF LIMITED - 1994-07-26
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (20 parents)
Officer
1997-01-24 ~ 1998-03-09
IIF 9 - Director → ME
21
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (11 parents)
Officer
2019-06-25 ~ now
IIF 44 - Director → ME
22
GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03
03220072MAWLAW 309 LIMITED
- 1997-04-11
03220072 03180130, 03182776, 03290227Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1997-01-24 ~ 1998-03-09
IIF 23 - Director → ME
23
GRAND VACATION COMPANY (EUROPE) LIMITED - now
WOODFORD BRIDGE HOTEL LIMITED
- 2000-05-31
01459770 Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 21 - Director → ME
24
GRAND VACATION TRAVEL LIMITED - now
WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
- 2000-05-31
02164509EQUALSTAKE RESIDENTS MANAGEMENT LIMITED
- 1988-03-30
02164509 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 27 - Director → ME
25
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-05-17
IIF 53 - Director → ME
Person with significant control
2021-12-31 ~ 2022-05-17
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
HARVINGTON PROPERTIES LIMITED
- now 02069071TGP 1 LIMITED
- 1987-04-08
02069071 02129317, 02068822, 02150263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-03-08
IIF 51 - Director → ME
~ 2015-09-13
IIF 41 - Director → ME
2023-01-20 ~ now
IIF 43 - Director → ME
27
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (32 parents)
Officer
2015-06-15 ~ 2018-09-03
IIF 56 - Director → ME
2012-06-25 ~ 2014-10-07
IIF 38 - Director → ME
28
HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED
- 2002-07-16
SC231776 SC249466, SC231785, SC231773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-07-09 ~ 2006-07-13
IIF 57 - Director → ME
29
Blackfriars Settlement, 1 Rushworth Street, London
Active Corporate (14 parents)
Officer
2024-01-25 ~ 2025-01-13
IIF 47 - Director → ME
30
INTELLIGENT FACILITIES SOLUTIONS LTD - 2016-02-20
30 Old Bailey, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2022-11-21 ~ 2023-01-23
IIF 58 - Director → ME
31
L.S. INTERVAL OWNERSHIP LIMITED
- now 01943415 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 11 - Director → ME
32
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543 Citrus House, Caton Road, Lancaster
Active Corporate (27 parents)
Officer
1995-01-11 ~ 1998-03-09
IIF 2 - Director → ME
33
LSI (WYCHNOR PARK) LIMITED
- now 02925644WYCHNOR PARK PROPERTIES LIMITED
- 1994-07-04
02925644BROOMCO (773) LIMITED - 1994-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (19 parents)
Officer
1994-06-23 ~ 1998-03-09
IIF 16 - Director → ME
34
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 1998-06-18
IIF 5 - Director → ME
1997-11-25 ~ 2004-03-17
IIF 13 - Director → ME
35
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 1998-03-09
IIF 25 - Director → ME
36
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (43 parents, 17 offsprings)
Officer
2024-01-24 ~ now
IIF 46 - Director → ME
37
GRANADA GREAT ADVENTURES PLC
- 1991-09-30
01620620PARK HALL LEISURE PLC
- 1989-10-30
01620620 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
~ 1998-03-09
IIF 15 - Director → ME
38
PINE LAKE MANAGEMENT SERVICES LIMITED
- now 02103901 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-03-09
IIF 6 - Director → ME
39
PRIME PROPERTIES GROUP LIMITED - now
PRIME PROPERTIES GROUP PLC
- 2012-11-19
05828826 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ 2008-09-04
IIF 20 - Director → ME
40
REGAL HOLDCO LTD - now
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2024-07-11 ~ 2025-09-22
IIF 54 - Director → ME
41
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (11 parents, 60 offsprings)
Officer
2024-08-01 ~ 2025-10-01
IIF 55 - Director → ME
42
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
43
THE VALLEY (PEMBROKESHIRE) LIMITED
- now 0486024011 DEGREES C LIMITED
- 2003-11-03
04860240 Manhattan Loft, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-09-19 ~ 2006-02-28
IIF 31 - Director → ME
44
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (36 parents)
Officer
2019-04-03 ~ 2019-09-20
IIF 49 - Director → ME
45
TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Officer
1995-09-08 ~ 1997-07-22
IIF 33 - Director → ME
46
SPEED 9747 LIMITED
- 2003-10-16
04899880 04888365, 04888326, 03009498Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2006-02-28
IIF 1 - Director → ME
47
UCS PRE-PREP LIMITED - now
THE PHOENIX SCHOOL LIMITED
- 2016-08-11
02873102 C/o University College School, Frognal, London
Dissolved Corporate (23 parents)
Officer
2000-06-27 ~ 2013-10-10
IIF 35 - Director → ME
48
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-23 ~ 2022-03-08
IIF 50 - Director → ME
49
VACATION CLUB PARTNERSHIPS LIMITED
03186775 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (25 parents)
Officer
1996-04-16 ~ 1998-03-09
IIF 10 - Director → ME
1996-04-16 ~ 1996-04-29
IIF 59 - Secretary → ME
50
VALLEY MANAGEMENT SERVICES LIMITED
- now 04927597ELEVEN DEGREES CENTIGRADE LIMITED
- 2003-11-13
04927597 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2006-02-28
IIF 4 - Director → ME
51
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2003-01-01 ~ 2004-12-31
IIF 36 - Director → ME
52
VILLAGE GREEN LIMITED - now
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-01-26 ~ 2015-09-13
IIF 14 - Director → ME