1
MOUNTSUDDEN LIMITED
- 1989-01-09
SC114405 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
(before 1989-10-31) ~ 2001-06-10
IIF 16 - Director → ME
2
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
02780877 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
1993-01-13 ~ 1994-04-28
IIF 18 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-12-21 ~ 1994-04-28
IIF 8 - Director → ME
4
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-10-23 ~ 1994-04-28
IIF 12 - Director → ME
5
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED
01802886 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (6 parents)
Officer
(before 1992-07-16) ~ 2006-08-07
IIF 14 - Director → ME
6
CLOWANCE HOLDINGS LIMITED
- now SC132922DUNWILCO (264) LIMITED
- 1991-11-27
SC132922 SC132920, SC133636, SC101362Warning 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) Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
Active Corporate (16 parents)
Officer
1991-11-18 ~ 2006-08-07
IIF 17 - Director → ME
7
26 Southernhay East, Exeter, Devon
Active Corporate (33 parents)
Officer
1996-07-26 ~ 2006-09-07
IIF 19 - Director → ME
1995-10-01 ~ 1996-07-17
IIF 9 - Director → ME
8
58 Glentham Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-30 ~ 2016-10-31
IIF 7 - Director → ME
9
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-21 ~ 2021-05-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
INTEGRATED HEALTH PRODUCTS LTD.
03313283 121 Crawford Street, London, England
Dissolved Corporate (5 parents)
Officer
1997-05-12 ~ 2005-10-21
IIF 15 - Director → ME
11
INTEGRATED MEDICAL CENTRE LTD.
03314397 08000749, 10993913, 10993913Warning 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) 121 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
1997-05-12 ~ 2005-10-21
IIF 13 - Director → ME
12
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
1992-10-07 ~ 1994-04-28
IIF 11 - Director → ME
13
MDY HEALTHCARE LIMITED - now
MDY HEALTHCARE PLC - 2012-04-27
MEDISYS PLC - 2006-08-16
BIOCURE HOLDINGS PLC
- 1997-07-25
SC088634 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
(before 1989-01-02) ~ 1997-07-01
IIF 10 - Director → ME
14
SOVEREIGN SHIPPING COMPANY LIMITED
08455921 Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 5 - Director → ME
15
SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
- now 02295554SOVEREIGN TRAVEL & LEISURE GROUP PLC
- 2011-10-20
02295554 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
(before 1992-04-20) ~ 2021-06-25
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
SOVEREIGN TRAVEL AND LEISURE LIMITED
- now 02295540QUARTER SHARE PROPERTIES ABROAD LIMITED
- 1992-09-14
02295540 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (5 parents)
Officer
(before 1992-04-20) ~ 2021-06-25
IIF 4 - Director → ME
17
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Officer
1991-10-04 ~ 2019-02-15
IIF 2 - Director → ME
2003-04-15 ~ 2019-02-15
IIF 22 - Secretary → ME
18
TOBAGO TRAVEL & PROPERTY LIMITED
- now 01892632MADEIRA INVESTMENT COMPANY LIMITED
- 1999-07-06
01892632ISOBRAND LIMITED - 1985-03-27
6th Floor 22 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1995-03-21 ~ dissolved
IIF 3 - Director → ME