1
115CR (161) LIMITED - 2002-11-21
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 10 - Director → ME
2
No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
3
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 25 - Director → ME
4
NATURALBRIGHT LIMITED - 2021-01-20
1 Bartholomew Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 33 - Director → ME
5
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 32 - Director → ME
6
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 52 - Director → ME
7
CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 24 - Director → ME
8
1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 12 - Director → ME
9
B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 13 offsprings)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
10
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 18 - Director → ME
11
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2025-05-06 ~ now
IIF 26 - Director → ME
12
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 22 - Director → ME
13
SHOPNICE LIMITED - 1997-03-18
No1 Park Lane, Hemel Hempstead, England
Active Corporate (4 parents)
Equity (Company account)
2,351,481 GBP2017-12-31
Officer
2025-06-19 ~ now
IIF 19 - Director → ME
14
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2025-06-19 ~ now
IIF 27 - Director → ME
15
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 41 - Director → ME
16
MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 9 - Director → ME
17
FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 20 - Director → ME
18
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 6 - Director → ME
19
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 44 - Director → ME
20
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 15 - Director → ME
21
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-10-29 ~ now
IIF 4 - Director → ME
22
BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
5,002 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 8 - Director → ME
23
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 28 - Director → ME
24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 43 - Director → ME
25
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 (4 parents, 7 offsprings)
Officer
2025-06-19 ~ now
IIF 5 - Director → ME
26
No1 Park Lane, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 30 - Director → ME
27
VELOGRADE LIMITED - 1992-03-18
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 23 - Director → ME
28
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 13 - Director → ME
29
BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 29 - Director → ME
30
CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 7 - Director → ME
31
MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
500,300 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 11 - Director → ME
32
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 2 - Director → ME
33
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (4 parents)
Officer
2025-06-19 ~ now
IIF 17 - Director → ME
34
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 1 - Director → ME
35
SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
BOURNE LEISURE (AYR) LIMITED - 1978-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
150,002 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 16 - Director → ME
36
Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 14 - Director → ME
37
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 56 - Director → ME
38
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 50 - Director → ME
39
TESCO OPTICIANS LIMITED - 2017-12-05
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 53 - Director → ME
40
TARTEVE LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,038,186 GBP2021-12-31
Officer
2025-06-19 ~ now
IIF 31 - Director → ME