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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dermot Francis King

    Related profiles found in government register
  • Mr Dermot Francis King
    Irish born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, England

      IIF 1
  • Mr Dermot King
    Irish born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, DH4 4DJ, United Kingdom

      IIF 2
  • King, Dermot Francis
    Irish accountant born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • King, Dermot Francis
    Irish chief executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, England

      IIF 39
  • King, Dermot Francis
    Irish chief operating officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Akeman Street, Tring, HP23 6AA, England

      IIF 40
  • King, Dermot Francis
    Irish director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dermot Francis King
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Akeman Street, Tring, Hertfordshire, HP23 6AA, England

      IIF 53
  • King, Dermot
    Irish company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, Tyne & Wear, DH4 4DJ, United Kingdom

      IIF 54
  • King, Dermot Francis
    Irish

    Registered addresses and corresponding companies
  • King, Dermot Francis
    Irish accountant

    Registered addresses and corresponding companies
  • King, Dermot Francis
    Irish company secretary

    Registered addresses and corresponding companies

    • icon of address 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 91
  • King, Dermot
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60 Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 92
  • King, Dermot Francis
    British

    Registered addresses and corresponding companies

    • icon of address 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 93
  • King, Dermot Francis
    British accountant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 94
  • King, Dermot Francis
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, United Kingdom

      IIF 95 IIF 96
  • King, Dermot Francis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    171,450 GBP2022-07-03
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 45 - Director → ME
  • 2
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,319,839 GBP2023-07-02
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 42 - Director → ME
  • 3
    OAKMAN L&C LIMITED - 2019-09-19
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,115,813 GBP2024-09-30
    Officer
    icon of calendar 2019-09-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,292,837 GBP2023-07-02
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,874,351 GBP2023-07-02
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 44 - Director → ME
  • 6
    icon of address Kings Hall 4 Imperial Blgs, Durham Road, Houghton-le-spring, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address 60 Grosvenor Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 92 - LLP Designated Member → ME
  • 8
    icon of address 9 Akeman Street, Tring, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -297,555 GBP2023-07-02
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 51 - Director → ME
  • 9
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -581,316 GBP2023-07-02
    Officer
    icon of calendar 2022-01-11 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address 9 Akeman Street, Tring, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2019-12-04 ~ dissolved
    IIF 40 - Director → ME
  • 11
    OAKMAN GROUP LIMITED - 2021-10-04
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,478 GBP2022-07-04 ~ 2023-07-02
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 46 - Director → ME
  • 12
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -12,682,236 GBP2023-07-02
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 49 - Director → ME
  • 13
    OAKMAN INNS & TAVERNS LIMITED - 2006-08-24
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -16,223,094 GBP2023-07-02
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 52 - Director → ME
  • 14
    STEVTON (NO.472) LIMITED - 2010-05-12
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,753,897 GBP2023-07-02
    Officer
    icon of calendar 2019-12-04 ~ now
    IIF 47 - Director → ME
  • 15
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,211,084 GBP2023-07-02
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 48 - Director → ME
  • 16
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,845,001 GBP2023-07-02
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 96 - Director → ME
  • 17
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -672,743 GBP2023-07-02
    Officer
    icon of calendar 2019-12-06 ~ now
    IIF 95 - Director → ME
Ceased 44
  • 1
    115CR (161) LIMITED - 2002-11-21
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 36 - Director → ME
    icon of calendar 2002-12-09 ~ 2019-01-01
    IIF 70 - Secretary → ME
  • 2
    icon of address No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-01 ~ 2019-01-01
    IIF 86 - Secretary → ME
  • 3
    LCG (PROPERTIES) LIMITED - 1996-05-01
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 27 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 62 - Secretary → ME
  • 4
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 19 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 72 - 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
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 28 - Director → ME
    icon of calendar 2000-11-08 ~ 2019-01-01
    IIF 60 - 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
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 35 - Director → ME
    icon of calendar 2000-11-08 ~ 2019-01-01
    IIF 66 - Secretary → ME
  • 7
    icon of address 1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 4 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 76 - Secretary → ME
  • 8
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 14 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 55 - Secretary → ME
  • 9
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-16 ~ 2019-01-01
    IIF 9 - Director → ME
    icon of calendar 2000-11-08 ~ 2019-01-01
    IIF 57 - Secretary → ME
  • 10
    115CR (003) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 22 - Director → ME
    icon of calendar 2000-11-08 ~ 2019-01-01
    IIF 75 - Secretary → ME
  • 11
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 12 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 67 - Secretary → ME
  • 12
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2018-04-27
    IIF 50 - Director → ME
  • 13
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2019-01-01
    IIF 21 - Director → ME
    icon of calendar 2011-04-28 ~ 2019-01-01
    IIF 100 - Secretary → ME
  • 14
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 26 - Director → ME
    icon of calendar 2005-07-25 ~ 2019-01-01
    IIF 78 - Secretary → ME
  • 15
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2019-01-01
    IIF 29 - Director → ME
    icon of calendar 2012-02-10 ~ 2019-01-01
    IIF 97 - Secretary → ME
  • 16
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2019-01-01
    IIF 23 - Director → ME
    icon of calendar 2012-02-10 ~ 2019-01-01
    IIF 99 - Secretary → ME
  • 17
    115CR (009) LIMITED - 2000-09-08
    icon of address First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 32 - Director → ME
    icon of calendar 2000-11-08 ~ 2019-01-01
    IIF 61 - Secretary → ME
  • 18
    EVER 2159 LIMITED - 2003-12-19
    icon of address 5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2004-11-12
    IIF 37 - Director → ME
    icon of calendar 2003-12-19 ~ 2004-11-12
    IIF 89 - Secretary → ME
  • 19
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 11 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 73 - Secretary → ME
  • 20
    LIDO BEACH CARAVAN PARK LIMITED - 2010-07-15
    BOURNE LEISURE (PRESTATYN) LIMITED - 1979-12-31
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,011,890 GBP2017-12-31
    Officer
    icon of calendar 1998-09-01 ~ 2001-04-03
    IIF 88 - Secretary → ME
  • 21
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    icon of address No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-31 ~ 2019-01-01
    IIF 17 - Director → ME
    icon of calendar 2011-12-31 ~ 2019-01-01
    IIF 93 - Secretary → ME
  • 22
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 10 - Director → ME
    icon of calendar 2007-01-31 ~ 2019-01-01
    IIF 63 - Secretary → ME
  • 23
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2019-01-01
    IIF 94 - Director → ME
    icon of calendar 2015-04-15 ~ 2019-01-01
    IIF 98 - Secretary → ME
  • 24
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 30 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 74 - Secretary → ME
  • 25
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-06-15 ~ 2019-01-01
    IIF 33 - Director → ME
    icon of calendar 2001-08-10 ~ 2019-01-01
    IIF 64 - Secretary → ME
  • 26
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 25 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 84 - Secretary → ME
  • 27
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 18 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 85 - 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
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 31 - Director → ME
    icon of calendar 2000-11-08 ~ 2019-01-01
    IIF 65 - Secretary → ME
  • 29
    VELOGRADE LIMITED - 1992-03-18
    icon of address No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 6 - Director → ME
    icon of calendar 2006-12-14 ~ 2019-01-01
    IIF 91 - Secretary → ME
  • 30
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 16 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 59 - Secretary → ME
  • 31
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 5 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 56 - Secretary → ME
  • 32
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 13 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 83 - Secretary → ME
  • 33
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 34 - Director → ME
    icon of calendar 2000-11-08 ~ 2019-01-01
    IIF 77 - Secretary → ME
  • 34
    115CR (004) LIMITED - 2000-09-08
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 15 - Director → ME
    icon of calendar 2000-11-08 ~ 2019-01-01
    IIF 58 - Secretary → ME
  • 35
    OAKMAN GROUP LIMITED - 2021-10-04
    icon of address Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,478 GBP2022-07-04 ~ 2023-07-02
    Person with significant control
    icon of calendar 2019-10-10 ~ 2020-06-02
    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
  • 36
    icon of address 1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 3 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 71 - 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
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2004-10-19
    IIF 81 - Secretary → ME
  • 38
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 24 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 69 - 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
    icon of address 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 8 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 79 - Secretary → ME
  • 40
    icon of address Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 20 - Director → ME
    icon of calendar 1998-09-01 ~ 2019-01-01
    IIF 87 - Secretary → ME
  • 41
    HAVEN EUROPE LIMITED - 2007-06-01
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    icon of address C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2004-11-12
    IIF 80 - Secretary → ME
  • 42
    SPORTING SPREADS LIMITED - 2000-05-31
    SPORTING SPREADS HOLDINGS LIMITED - 1998-10-12
    FORAY 1101 LIMITED - 1998-06-05
    icon of address Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2000-02-09
    IIF 38 - Director → ME
    icon of calendar 1998-10-01 ~ 2000-02-09
    IIF 90 - Secretary → ME
  • 43
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2019-01-01
    IIF 7 - Director → ME
    icon of calendar 2000-11-08 ~ 2019-01-01
    IIF 68 - Secretary → ME
  • 44
    BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
    icon of address Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2004-10-19
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.