1
115CR (161) LIMITED - 2002-11-21
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 34 - director → ME
2002-12-09 ~ 2019-01-01IIF 69 - secretary → ME
2
No.1 Park Lane, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2005-05-01 ~ 2019-01-01IIF 85 - secretary → ME
3
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 25 - director → ME
1998-09-01 ~ 2019-01-01IIF 61 - secretary → ME
4
CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 17 - director → ME
1998-09-01 ~ 2019-01-01IIF 71 - secretary → ME
5
RANK HOLIDAYS LIMITED - 2000-11-09
RANK 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, HertfordshireCorporate (4 parents, 2 offsprings)
Officer
2012-01-30 ~ 2019-01-01IIF 26 - director → ME
2000-11-08 ~ 2019-01-01IIF 59 - secretary → ME
6
RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN 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, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2019-01-01IIF 33 - director → ME
2000-11-08 ~ 2019-01-01IIF 65 - secretary → ME
7
1 Park Lane, Hemel Hemstead, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 2 - director → ME
1998-09-01 ~ 2019-01-01IIF 75 - secretary → ME
8
B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 13 offsprings)
Officer
2012-01-30 ~ 2019-01-01IIF 12 - director → ME
1998-09-01 ~ 2019-01-01IIF 54 - secretary → ME
9
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2003-07-16 ~ 2019-01-01IIF 7 - director → ME
2000-11-08 ~ 2019-01-01IIF 56 - secretary → ME
10
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 7 offsprings)
Officer
2012-01-30 ~ 2019-01-01IIF 20 - director → ME
2000-11-08 ~ 2019-01-01IIF 74 - secretary → ME
11
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2019-01-01IIF 10 - director → ME
1998-09-01 ~ 2019-01-01IIF 66 - secretary → ME
12
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-05-08 ~ 2018-04-27IIF 48 - director → ME
13
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2011-04-28 ~ 2019-01-01IIF 19 - director → ME
2011-04-28 ~ 2019-01-01IIF 99 - secretary → ME
14
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2012-01-30 ~ 2019-01-01IIF 24 - director → ME
2005-07-25 ~ 2019-01-01IIF 77 - secretary → ME
15
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2012-02-10 ~ 2019-01-01IIF 27 - director → ME
2012-02-10 ~ 2019-01-01IIF 96 - secretary → ME
16
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents)
Officer
2012-02-10 ~ 2019-01-01IIF 21 - director → ME
2012-02-10 ~ 2019-01-01IIF 98 - secretary → ME
17
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, EnglandCorporate (3 parents, 4 offsprings)
Officer
2012-01-30 ~ 2019-01-01IIF 30 - director → ME
2000-11-08 ~ 2019-01-01IIF 60 - secretary → ME
18
EVER 2159 LIMITED - 2003-12-19
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (4 parents)
Officer
2003-12-19 ~ 2004-11-12IIF 35 - director → ME
2003-12-19 ~ 2004-11-12IIF 88 - secretary → ME
19
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 3 offsprings)
Officer
2012-01-30 ~ 2019-01-01IIF 9 - director → ME
1998-09-01 ~ 2019-01-01IIF 72 - secretary → ME
20
LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
4,011,890 GBP2017-12-31
Officer
1998-09-01 ~ 2001-04-03IIF 87 - secretary → ME
21
MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2011-12-31 ~ 2019-01-01IIF 15 - director → ME
2011-12-31 ~ 2019-01-01IIF 92 - secretary → ME
22
FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2019-01-01IIF 8 - director → ME
2007-01-31 ~ 2019-01-01IIF 62 - secretary → ME
23
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2015-04-15 ~ 2019-01-01IIF 93 - director → ME
2015-04-15 ~ 2019-01-01IIF 97 - secretary → ME
24
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2012-01-30 ~ 2019-01-01IIF 28 - director → ME
1998-09-01 ~ 2019-01-01IIF 73 - secretary → ME
25
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-06-15 ~ 2019-01-01IIF 31 - director → ME
2001-08-10 ~ 2019-01-01IIF 63 - secretary → ME
26
BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
5,002 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 23 - director → ME
1998-09-01 ~ 2019-01-01IIF 83 - secretary → ME
27
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 16 - director → ME
1998-09-01 ~ 2019-01-01IIF 84 - secretary → ME
28
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, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
2012-01-30 ~ 2019-01-01IIF 29 - director → ME
2000-11-08 ~ 2019-01-01IIF 64 - secretary → ME
29
VELOGRADE LIMITED - 1992-03-18
No 1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 4 - director → ME
2006-12-14 ~ 2019-01-01IIF 90 - secretary → ME
30
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2019-01-01IIF 14 - director → ME
1998-09-01 ~ 2019-01-01IIF 58 - secretary → ME
31
BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertsCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 3 - director → ME
1998-09-01 ~ 2019-01-01IIF 55 - secretary → ME
32
CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents)
Officer
2012-01-30 ~ 2019-01-01IIF 11 - director → ME
1998-09-01 ~ 2019-01-01IIF 82 - secretary → ME
33
MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
500,300 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 32 - director → ME
2000-11-08 ~ 2019-01-01IIF 76 - secretary → ME
34
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2019-01-01IIF 13 - director → ME
2000-11-08 ~ 2019-01-01IIF 57 - secretary → ME
35
OAKMAN GROUP LIMITED - 2021-10-04
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-19,478 GBP2022-07-04 ~ 2023-07-02
Person with significant control
2019-10-10 ~ 2020-06-02IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
36
1 Park Lane, Hemel Hempstead, HertsCorporate (3 parents)
Officer
2012-01-30 ~ 2019-01-01IIF 1 - director → ME
1998-09-01 ~ 2019-01-01IIF 70 - secretary → ME
37
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2000-11-08 ~ 2004-10-19IIF 80 - secretary → ME
38
1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 22 - director → ME
1998-09-01 ~ 2019-01-01IIF 68 - secretary → ME
39
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, HertfordshireCorporate (3 parents)
Equity (Company account)
150,002 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 6 - director → ME
1998-09-01 ~ 2019-01-01IIF 78 - secretary → ME
40
Seton Sands, Longniddry, East Lothian, United KingdomCorporate (3 parents)
Equity (Company account)
20,000 GBP2023-12-31
Officer
2012-01-30 ~ 2019-01-01IIF 18 - director → ME
1998-09-01 ~ 2019-01-01IIF 86 - secretary → ME
41
HAVEN EUROPE LIMITED - 2007-06-01
FRESHFIELDS (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 KingdomCorporate (4 parents)
Officer
2000-11-08 ~ 2004-11-12IIF 79 - secretary → ME
42
SPORTING SPREADS LIMITED - 2000-05-31
SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
FORAY 1101 LIMITED - 1998-06-05
Churchill House, 26-30 Upper Marlborough Road, St. Albans, HertfordshireCorporate (7 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-02-09IIF 36 - director → ME
1998-10-01 ~ 2000-02-09IIF 89 - secretary → ME
43
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2012-01-30 ~ 2019-01-01IIF 5 - director → ME
2000-11-08 ~ 2019-01-01IIF 67 - secretary → ME
44
BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents)
Officer
1998-09-01 ~ 2004-10-19IIF 81 - secretary → ME