1
AMTREE FARM DEVELOPMENT LIMITED
- now 04427556115CR (161) LIMITED - 2002-11-21
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 45 - Director → ME
2002-12-09 ~ 2019-01-01
IIF 69 - Secretary → ME
2
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 4 - Director → ME
3
No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2005-05-01 ~ 2019-01-01
IIF 85 - Secretary → ME
4
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 37 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 61 - Secretary → ME
5
BERWICK HOLIDAY CENTRE LIMITED
- now 01124001CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 30 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 71 - Secretary → ME
6
RANK HOLIDAYS LIMITED
- 2000-11-09
01854900RANK 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, Hertfordshire
Active Corporate (35 parents, 2 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 38 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 59 - Secretary → ME
7
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
- now 02681937RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09
02681937HAVEN 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, Hertfordshire
Active Corporate (23 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 44 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 65 - Secretary → ME
8
BOURNE LEISURE (HOPTON) LIMITED
01091423 1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (15 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 15 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 75 - Secretary → ME
9
BOURNE LEISURE GROUP LIMITED
- now 00956166B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents, 14 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 25 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 54 - Secretary → ME
10
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2003-07-16 ~ 2019-01-01
IIF 20 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 56 - Secretary → ME
11
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 32 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 74 - Secretary → ME
12
BRIDGE STREET (NOMINEES) LIMITED
02115650 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 23 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 66 - Secretary → ME
13
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
2015-05-08 ~ 2018-04-27
IIF 50 - Director → ME
14
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2011-04-28 ~ 2019-01-01
IIF 9 - Director → ME
2011-04-28 ~ 2019-01-01
IIF 99 - Secretary → ME
15
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 36 - Director → ME
2005-07-25 ~ 2019-01-01
IIF 77 - Secretary → ME
16
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-02-10 ~ 2019-01-01
IIF 10 - Director → ME
2012-02-10 ~ 2019-01-01
IIF 96 - Secretary → ME
17
BUTLINS PROPERTY (HOTEL) LIMITED
07944542 First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents)
Officer
2012-02-10 ~ 2019-01-01
IIF 33 - Director → ME
2012-02-10 ~ 2019-01-01
IIF 98 - Secretary → ME
18
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 41 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 60 - Secretary → ME
19
EVER 2159 LIMITED
- 2003-12-19
04841834 05204010, 04842173, 04927460Warning 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) 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2003-12-19 ~ 2004-11-12
IIF 46 - Director → ME
2003-12-19 ~ 2004-11-12
IIF 88 - Secretary → ME
20
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents, 3 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 22 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 72 - Secretary → ME
21
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-04 ~ now
IIF 2 - Director → ME
22
DYSERTH FALLS LIMITED - now
LIDO BEACH CARAVAN PARK LIMITED
- 2010-07-15
00964086BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
1998-09-01 ~ 2001-04-03
IIF 87 - Secretary → ME
23
EVERGREEN FINANCE LIMITED
- now 02589938MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2011-12-31 ~ 2019-01-01
IIF 28 - Director → ME
2011-12-31 ~ 2019-01-01
IIF 92 - Secretary → ME
24
FAR GRANGE PARK AND GOLF CLUB LIMITED
- now 01237991FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 21 - Director → ME
2007-01-31 ~ 2019-01-01
IIF 62 - Secretary → ME
25
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
2015-04-15 ~ 2019-01-01
IIF 95 - Director → ME
2015-04-15 ~ 2019-01-01
IIF 97 - Secretary → ME
26
FORAY 989 LIMITED
03297594 03297715, 03193062, 03273631Warning 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) 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2012-01-30 ~ 2019-01-01
IIF 39 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 73 - Secretary → ME
27
GREENACRES CLUB MANAGEMENT LIMITED
03635435 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents)
Officer
2000-06-15 ~ 2019-01-01
IIF 42 - Director → ME
2001-08-10 ~ 2019-01-01
IIF 63 - Secretary → ME
28
GREENACRES HOLIDAY PARK LIMITED
- now 00951706BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 35 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 83 - Secretary → ME
29
HAGGERSTON CASTLE LIMITED
- now 00951233BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 29 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 84 - Secretary → ME
30
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, Hertfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2012-01-30 ~ 2019-01-01
IIF 40 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 64 - Secretary → ME
31
OAKMAN L&C LIMITED
- 2019-09-19
12199575 Saxon House, 211 High Street, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-12-04 ~ dissolved
IIF 49 - Director → ME
33
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-12-04 ~ now
IIF 3 - Director → ME
34
VELOGRADE LIMITED - 1992-03-18
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 17 - Director → ME
2006-12-14 ~ 2019-01-01
IIF 90 - Secretary → ME
35
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 27 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 58 - Secretary → ME
36
LAKELAND HOLIDAY PARK LIMITED
- now 01146815BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 16 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 55 - Secretary → ME
37
Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, Tyne & Wear, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-14 ~ now
IIF 51 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
38
60 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-09 ~ now
IIF 91 - LLP Designated Member → ME
39
LEISURE EMPLOYMENT SERVICES LIMITED
- now 00951537CALA GRAN CARAVAN PARK LIMITED
- 1999-09-27
00951537BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 24 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 82 - Secretary → ME
40
LEISURE SERVICES AGENCY LIMITED
- now 00274428MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (24 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 43 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 76 - Secretary → ME
41
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 26 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 57 - Secretary → ME
42
OAKMAN BEDFORDSHIRE HOLDINGS LIMITED
11071928 9 Akeman Street, Tring, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 12 - Director → ME
43
OAKMAN DEV LIMITED
- 2025-09-01
13840212 Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (5 parents)
Officer
2022-01-11 ~ now
IIF 11 - Director → ME
44
9 Akeman Street, Tring, England
Dissolved Corporate (4 parents)
Officer
2019-12-04 ~ dissolved
IIF 48 - Director → ME
45
OAKMAN GROUP LIMITED
- 2021-10-04
12254114 Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-10 ~ 2020-06-02
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
46
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-12-04 ~ now
IIF 8 - Director → ME
47
OAKMAN INNS AND RESTAURANTS LIMITED
- now 05432837OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents, 7 offsprings)
Officer
2019-01-14 ~ now
IIF 13 - Director → ME
48
STEVTON (NO.472) LIMITED - 2010-05-12
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-12-04 ~ now
IIF 5 - Director → ME
49
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ now
IIF 6 - Director → ME
50
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 14 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 70 - Secretary → ME
51
PARKDEAN PROPERTIES LIMITED - now
HAVEN LEISURE (PH) LIMITED
- 2004-10-25
01378529BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents)
Officer
2000-11-08 ~ 2004-10-19
IIF 80 - Secretary → ME
52
ROCKLEY SANDS (ESTATES) LIMITED
00560129 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 34 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 68 - Secretary → ME
53
SOUTHERN LEISURE CENTRE LIMITED
- 2000-07-10
00951234BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
BOURNE LEISURE (AYR) LIMITED - 1978-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 19 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 78 - Secretary → ME
54
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128 Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (14 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 31 - Director → ME
1998-09-01 ~ 2019-01-01
IIF 86 - Secretary → ME
55
SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01
00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2000-11-08 ~ 2004-11-12
IIF 79 - Secretary → ME
56
First Floor 1 Churchgates, The Wilderness, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-26 ~ now
IIF 93 - Director → ME
57
SPREADEX.COM LIMITED - now
SPORTING SPREADS LIMITED
- 2000-05-31
03542879SPORTING SPREADS HOLDINGS LIMITED
- 1998-10-12
03542879FORAY 1101 LIMITED - 1998-06-05
Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-02-09
IIF 47 - Director → ME
1998-10-01 ~ 2000-02-09
IIF 89 - Secretary → ME
58
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-06 ~ now
IIF 94 - Director → ME
59
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (26 parents)
Officer
2012-01-30 ~ 2019-01-01
IIF 18 - Director → ME
2000-11-08 ~ 2019-01-01
IIF 67 - Secretary → ME
60
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
1998-09-01 ~ 2004-10-19
IIF 81 - Secretary → ME