1
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2010-11-18 ~ 2017-09-29IIF 9 - Director → ME
2
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2010-11-18 ~ 2017-09-29IIF 18 - Director → ME
3
CLUB LA COSTA TRAVEL LIMITED - 2004-07-06
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents)
Equity (Company account)
441,176 GBP2023-12-31
Officer
2002-10-22 ~ 2017-09-29IIF 13 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (7 parents)
Officer
2006-05-03 ~ 2017-09-29IIF 6 - Director → ME
5
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-08-31 ~ 2017-09-29IIF 39 - Director → ME
6
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-24 ~ 2017-09-29IIF 17 - Director → ME
7
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-10-19 ~ 2017-09-29IIF 40 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-04-02 ~ 2017-09-29IIF 36 - Director → ME
9
C/o Frp Advisory Trading Limited 110, Cannon Street, LondonLiquidation Corporate (7 parents, 6 offsprings)
Officer
2000-06-22 ~ 2017-09-29IIF 7 - Director → ME
10
CLC ESTATES (UK) LIMITED - 2021-01-07
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-02-19 ~ 2017-09-29IIF 43 - Director → ME
11
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-26 ~ 2017-09-29IIF 29 - Director → ME
12
CLUB LA COSTA TRAVEL LTD - 2007-10-03
AMBASSADOR HOLIDAYS LTD - 2004-07-06
Hallswelle House, 1 Hallswelle Road LondonDissolved Corporate (2 parents)
Officer
2004-03-17 ~ 2011-01-26IIF 46 - Director → ME
13
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-11-26 ~ 2017-09-29IIF 31 - Director → ME
14
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-141,784 GBP2023-12-31
Officer
2010-03-05 ~ 2017-09-29IIF 41 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-03-06 ~ 2011-01-26IIF 27 - Director → ME
16
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Officer
2005-11-08 ~ 2017-09-29IIF 26 - Director → ME
17
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
5,679,434 GBP2023-12-31
Officer
2011-02-16 ~ 2017-09-29IIF 30 - Director → ME
18
GIRAFFE CONSUMER PROMOTIONS LIMITED - 2009-02-18
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-07-01 ~ 2011-02-13IIF 10 - Director → ME
19
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Officer
2006-03-09 ~ 2017-09-29IIF 23 - Director → ME
20
CLC ESTATES (UK) LIMITED - 2015-02-12
CLC COUNTRY HOMES LIMITED - 2007-05-24
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2017-09-29IIF 24 - Director → ME
21
CLUB LA COSTA LIMITED - 2020-10-21
CLUB LA COSTA PLC - 2020-10-14
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Officer
2002-04-25 ~ 2017-09-29IIF 25 - Director → ME
22
2 MINUTE DRAW.COM LIMITED - 2012-08-10
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2011-01-01IIF 8 - Director → ME
23
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Officer
2009-03-01 ~ 2017-09-29IIF 14 - Director → ME
24
Hallswelle House, 1 Hallswelle Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-07-14 ~ 2017-09-29IIF 32 - Director → ME
25
AMORTEX LIMITED - 1994-03-08
The Kenmore Club, PerthshireConverted / Closed Corporate (2 parents)
Officer
1994-10-10 ~ 1998-05-12IIF 45 - Director → ME
1994-10-10 ~ 1998-05-12IIF 50 - Secretary → ME
26
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (4 parents)
Officer
2013-07-18 ~ 2017-09-29IIF 38 - Director → ME
27
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-11-18 ~ 2017-09-29IIF 11 - Director → ME
28
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-11-18 ~ 2017-09-29IIF 16 - Director → ME
29
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-11-26 ~ 2013-12-01IIF 35 - Director → ME
30
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (5 parents)
Equity (Company account)
-348,987 GBP2023-12-31
Officer
2014-02-12 ~ 2017-09-29IIF 42 - Director → ME
31
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-11-04IIF 34 - Director → ME
32
WRF0019 LIMITED - 2004-07-09
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (4 parents)
Officer
2012-12-21 ~ 2013-11-04IIF 3 - Director → ME
33
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-07-01 ~ 2010-12-01IIF 22 - Director → ME
34
NEW HORIZONS HOLIDAYS LTD - 2014-01-31
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-29 ~ 2013-05-01IIF 33 - Director → ME
35
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (4 parents)
Officer
2014-03-11 ~ 2017-09-29IIF 37 - Director → ME
36
THE TIMESHARE COUNCIL - 1998-06-01
RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, DevonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,324 GBP2024-12-31
Officer
1996-01-16 ~ 1998-04-02IIF 47 - Director → ME
37
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents)
Equity (Company account)
1,206,539 GBP2023-12-31
Officer
2005-11-09 ~ 2017-09-29IIF 19 - Director → ME
38
Citrus House, Caton Road, Lancaster, LancashireActive Corporate (5 parents)
Officer
1996-04-29 ~ 1997-12-19IIF 1 - Director → ME
1996-04-29 ~ 1997-12-19IIF 49 - Secretary → ME