1
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
907,983 GBP2024-12-31
Officer
2019-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
2
BELTON WOODS LODGES MANAGEMENT COMPANY LIMITED
16765586 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-06 ~ now
IIF 35 - Director → ME
3
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED
01802886 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (6 parents)
Equity (Company account)
-150,310 GBP2024-12-31
Officer
2006-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Has significant influence or control → OE
4
CLOWANCE HOLDINGS LIMITED
- now SC132922DUNWILCO (264) LIMITED - 1991-11-27
Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
Active Corporate (16 parents)
Equity (Company account)
2,727,325 GBP2024-12-31
Officer
2006-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Has significant influence or control → OE
5
26 Southernhay East, Exeter, Devon
Active Corporate (33 parents)
Equity (Company account)
8,619,618 GBP2024-12-31
Officer
2009-01-01 ~ now
IIF 14 - Director → ME
6
Wynchgate House, Woodlands Lane, Bristol, Bradley Stoke
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-27 ~ now
IIF 11 - Director → ME
2012-07-27 ~ now
IIF 5 - Secretary → ME
7
DAVID LLOYD HOLIDAY BREAKS LIMITED
- now 06789412SEASONS MARKETING LIMITED
- 2010-11-03
06789412 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2025-01-31
Officer
2009-01-12 ~ now
IIF 15 - Director → ME
2010-09-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
1 Regent Street, Beverley, England
Active Corporate (4 parents)
Equity (Company account)
-31,846 GBP2024-10-31
Officer
2020-07-31 ~ 2022-07-31
IIF 31 - Director → ME
9
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ dissolved
IIF 34 - Director → ME
10
JOURNEY E-COMMERCE LIMITED
- now 12572133 Journey Head Office Elmstone Business Park, Stoke Road, Elmstone Hardwicke, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-06-02 ~ 2022-10-27
IIF 32 - Director → ME
11
JOURNEY HOLDINGS LIMITED
- 2021-01-27
07413674THE HOTEL MARKETING GROUP LTD - 2019-03-21
CREATIVE AGENCY NETWORK LIMITED - 2017-12-07
JOURNEY DIGITAL LIMITED - 2015-07-15
GROUP CREATIVE LIMITED - 2014-03-19
Journey Head Office Elmstone Business Park, Stoke Road, Elmstone Hardwicke, Cheltenham, England
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
-11,321,676 GBP2024-10-31
Officer
2020-06-02 ~ 2022-10-27
IIF 29 - Director → ME
12
Journey Head Office Elmstone Business Park, Stoke Road, Elmstone Hardwicke, Cheltenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-06-02 ~ 2022-10-27
IIF 30 - Director → ME
13
Hoefield House Church Lane, The Leigh, Gloucester, England
Active Corporate (8 parents)
Equity (Company account)
411,014 GBP2023-12-31
Officer
2020-06-02 ~ 2020-10-21
IIF 27 - Director → ME
14
LUXURY LODGE DEVELOPMENTS LIMITED
16259171 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 21 - Director → ME
15
LUXURY LODGE ESTATES COMPANY LTD
09811151 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
10 GBP2024-12-31
Officer
2020-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
PULTENEY LAND INVESTMENTS LIMITED
- now 07813549MANDACO 704 LIMITED
- 2011-11-29
07813549 07822650, 06127872, 08884438Warning 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) High Willows House Old School Lane, Govilon, Abergavenny, Monmouthshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2012-10-16
IIF 33 - Director → ME
19
REGIONAL CONSTRUCTION LIMITED
- now 04992529 Fleet House Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-01-14 ~ 2005-07-29
IIF 3 - Director → ME
20
SEAHAM HALL MANAGEMENT COMPANY LIMITED
- now 07941382MANDACO 716 LIMITED
- 2012-03-14
07941382 07823415, 08445473, 07940624Warning 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) Lakeview House 4, Woodbrook Crescent, Billericay, Essex
Active Corporate (5 parents)
Equity (Company account)
318,822 GBP2024-12-31
Officer
2012-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
SEASONS CONSTRUCTION ADMINISTRATION LIMITED
10397660 5 Priory Court, Tuscam Way, Camberley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-27 ~ dissolved
IIF 26 - Director → ME
22
SEASONS INTERNATIONAL LIMITED
- 2003-09-14
03373064SUN TIME HOLIDAYS LIMITED
- 2001-08-21
03373064SEASONS TRAVEL LIMITED
- 1999-06-03
03373064UNIQUESPRING LIMITED
- 1998-11-18
03373064 Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Officer
1997-05-30 ~ dissolved
IIF 2 - Director → ME
23
SEASONS HOLIDAY PROPERTIES LIMITED
07630946 Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2011-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
MONEYCOIN PUBLIC LIMITED COMPANY
- 1997-02-11
03283015 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol
Active Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
528,488 GBP2024-01-01 ~ 2024-12-31
Officer
1997-01-08 ~ now
IIF 18 - Director → ME
1997-01-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
25
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-797,344 GBP2024-12-31
Officer
2008-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SEASONS LODGE DEVELOPMENTS LIMITED
16255842 Wynchgate House, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 23 - Director → ME
27
Wynchgate House, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 7 - Director → ME
28
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,074,575 GBP2024-12-31
Officer
2019-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
29
Journey Head Office Elmstone Business Park, Stoke Road, Elmstone Hardwicke, Cheltenham, England
Active Corporate (7 parents)
Equity (Company account)
-11 GBP2023-10-31
Officer
2019-09-25 ~ 2022-10-27
IIF 24 - Director → ME
30
WHITBARROW LEISURE LIMITED
- now 02090229GENERALCHIEF LIMITED - 1987-02-20
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (6 parents)
Equity (Company account)
7,147 GBP2024-12-31
Officer
2000-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
31
WHITBARROW MANAGEMENT COMPANY LIMITED
- now 02097834WHITBARROW CATERING LIMITED - 1988-05-13
DIVERSEOUT LIMITED - 1987-03-30
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon, England
Dissolved Corporate (7 parents)
Officer
2000-09-30 ~ dissolved
IIF 28 - Director → ME
32
WJN (L & P) LTD - now
JILLINGS HUTTON PLANNING LIMITED
- 2013-08-29
08027280MANDACO 729 LIMITED - 2012-06-29
23 Southernhay East, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2012-09-20 ~ 2012-10-19
IIF 25 - Director → ME
33
Wynchgate House, Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE