1
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 8 - Director → ME
2
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1995-09-12 ~ 1998-06-18
IIF 28 - Director → ME
3
BEECH HILL DEVELOPMENTS LIMITED
10320470 Wolverton, 50 Hadley Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ 2016-09-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRL REALISATIONS LIMITED - now
BERRY RECRUITMENT LIMITED - 2009-11-09
PROSPECTS EMPLOYMENT LIMITED
- 2002-02-15
03471551 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1998-02-17 ~ 1999-06-18
IIF 21 - Director → ME
5
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 ~ 1998-06-18
IIF 23 - Director → ME
6
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
~ 1998-06-18
IIF 31 - Director → ME
7
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
LSI 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
~ 1998-06-18
IIF 35 - Director → ME
1993-06-21 ~ 1994-01-26
IIF 38 - Secretary → ME
8
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 ~ 1998-06-18
IIF 36 - Director → ME
9
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
~ 1998-06-18
IIF 18 - Director → ME
10
DIAMOND RESORTS HOLIDAYS LIMITED - now
CANARYROUTE LIMITED - 2007-11-08
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1995-09-19 ~ 1998-06-18
IIF 29 - Director → ME
11
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
~ 1998-06-18
IIF 16 - Director → ME
12
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 ~ 1998-06-18
IIF 33 - Director → ME
13
DIAMOND RESORTS TRAVEL LIMITED - now
SUNTERRA TRAVEL LIMITED - 2007-11-08
GVC TRAVEL LIMITED - 2003-08-22
SUNTERRA TRAVEL LIMITED - 2000-06-20
LSI TRAVEL CLUB LIMITED - 1999-04-08
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
1993-10-18 ~ 1998-06-18
IIF 13 - Director → ME
14
FLANESFORD PRIORY LIMITED
- now 02907496TRENCLIFF LIMITED - 1994-07-26
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (20 parents)
Officer
1997-01-24 ~ 1998-06-18
IIF 25 - Director → ME
15
GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03
03220072MAWLAW 309 LIMITED
- 1997-04-11
03220072 02608885, 03469213, 03349028Warning 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 ~ 1998-06-18
IIF 32 - Director → ME
16
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
~ 1998-06-18
IIF 17 - Director → ME
17
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
~ 1998-06-18
IIF 15 - Director → ME
18
GREENOAK PLACE RESIDENTS LIMITED - now
GREENWOOD CLOSE RESIDENTS LIMITED
- 2001-11-12
03028194 10 Greenoak Place, Cockfosters, Barnet, England
Active Corporate (11 parents)
Officer
1997-02-14 ~ 1999-05-31
IIF 34 - Director → ME
19
TGP 1 LIMITED - 1987-04-08
417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
1995-10-26 ~ now
IIF 4 - Director → ME
20
HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED
- 2002-07-16
SC231776 SC231771, SC231785, SC229485Warning 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 7 - Director → ME
2002-07-09 ~ 2006-07-13
IIF 39 - Secretary → ME
21
L.S. INTERVAL OWNERSHIP LIMITED
- now 01943415 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-06-18
IIF 20 - Director → ME
22
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543 Citrus House, Caton Road, Lancaster
Active Corporate (27 parents)
Officer
1995-01-11 ~ 1998-06-18
IIF 11 - Director → ME
23
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 ~ 1998-06-18
IIF 24 - Director → ME
24
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 1998-06-18
IIF 26 - Director → ME
25
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 1998-06-18
IIF 30 - Director → ME
26
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (26 parents)
Officer
1998-01-20 ~ 1999-06-18
IIF 22 - Director → ME
27
Wolverton, 50 Hadley Road, Enfield, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-03-11 ~ now
IIF 5 - Director → ME
28
105 St. Peter's Street, St. Albans, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-01-23 ~ dissolved
IIF 6 - Director → ME
29
105 St Peters Street, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2007-01-23 ~ dissolved
IIF 1 - LLP Designated Member → ME
30
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
~ 1998-06-18
IIF 19 - Director → ME
31
PINE LAKE MANAGEMENT SERVICES LIMITED
- now 02103901 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
~ 1998-06-18
IIF 14 - Director → ME
32
RESORT GROUP INTERNATIONAL LIMITED
- now 06046857MUTANDERIS 533 LIMITED - 2007-02-07
36 Hartingdon Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ dissolved
IIF 10 - Director → ME
33
105 St. Peters Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-04-24 ~ dissolved
IIF 2 - LLP Designated Member → ME
34
6, Chelsea House, 9-11 White Hart Lane, London, England
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2022-05-18
IIF 37 - Director → ME
35
TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Officer
1993-05-07 ~ 1995-09-08
IIF 12 - Director → ME
36
VACATION CLUB PARTNERSHIPS LIMITED
03186775 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (25 parents)
Officer
1996-04-16 ~ 1998-06-18
IIF 27 - Director → ME
37
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Officer
1995-10-26 ~ now
IIF 3 - Director → ME