1
9524 TRADING - now
AMF BOWLING (TRADITIONAL)
- 2010-11-02
02106632DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2004-10-11 ~ 2010-10-27
IIF 3 - Director → ME
2
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2010-04-24 ~ 2013-04-27
IIF 33 - Director → ME
~ 1992-06-20
IIF 6 - Director → ME
3
No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
~ 2005-05-01
IIF 7 - Director → ME
4
LCG (PROPERTIES) LIMITED
- 1996-05-01
00806580 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 40 - Director → ME
5
BCS GLOBAL NETWORKS LIMITED
- now 05239560CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
Keypoint, 17-23 High Street, Slough, Berkshire
Active Corporate (18 parents)
Officer
2005-09-07 ~ 2020-12-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
6
BERWICK HOLIDAY CENTRE LIMITED
- now 01124001CARAVAN MANAGEMENT SERVICES LIMITED
- 1983-02-03
01124001BOURNE LEISURE (WINTERTON) LIMITED
- 1979-12-31
01124001 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 38 - Director → ME
7
BOURNE LEISURE (HOPTON) LIMITED
01091423 1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (15 parents)
Officer
~ 2014-01-01
IIF 27 - Director → ME
8
BOURNE LEISURE GROUP LIMITED
- now 00956166BOURNE LEISURE GROUP LIMITED
- 1990-02-02
00956166 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents, 14 offsprings)
Officer
~ 2014-01-01
IIF 41 - Director → ME
9
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-23 ~ 2014-01-01
IIF 44 - Director → ME
10
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2014-01-01
IIF 45 - Director → ME
11
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
12
BRIDGE STREET (NOMINEES) LIMITED
02115650 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 25 - Director → ME
13
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-10-13 ~ 2007-04-17
IIF 32 - Director → ME
14
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
~ 1995-11-29
IIF 9 - Director → ME
15
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2014-01-01
IIF 36 - Director → ME
16
DYSERTH FALLS LIMITED - now
LIDO BEACH CARAVAN PARK LIMITED
- 2010-07-15
00964086BOURNE LEISURE (PRESTATYN) LIMITED
- 1979-12-31
00964086 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2001-04-03
IIF 8 - Director → ME
17
EVER 2420 LIMITED
05187926 05086839, 04626814, 05210135Warning 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) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ dissolved
IIF 2 - Director → ME
18
FORAY 989 LIMITED
03297594 03297715, 03273640, 03193062Warning 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) 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
1997-08-26 ~ 2014-01-01
IIF 39 - Director → ME
19
GREENACRES HOLIDAY PARK LIMITED
- now 00951706BOURNE LEISURE (GREENACRES) LIMITED
- 1979-12-31
00951706 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 26 - Director → ME
20
HAGGERSTON CASTLE LIMITED
- now 00951233BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
- 1979-12-31
00951233 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
~ 2014-01-01
IIF 37 - Director → ME
21
HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
04267952 Abbotts House, 198 Lower High Street, Watford, United Kingdom
Active Corporate (16 parents)
Officer
2019-01-18 ~ 2019-05-02
IIF 19 - Director → ME
22
HEMEL SNOWCENTRES LIMITED - 2007-09-05
TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2007-10-30 ~ 2018-12-13
IIF 13 - Director → ME
23
66 Paul Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2020-03-31 ~ 2020-08-26
IIF 29 - Director → ME
24
LAKELAND HOLIDAY PARK LIMITED
- now 01146815BOURNE LEISURE (LOWESTOFT) LIMITED
- 1979-12-31
01146815 1 Park Lane, Hemel Hempstead, Herts
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 46 - Director → ME
25
LEGACY BOWL UK LIMITED - now
AMF BOWLING HOLDINGS LIMITED - 2014-09-08
EVER 2421 LIMITED
- 2010-08-13
05192981 05187926, 05188258, 05188117Warning 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) 15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ 2010-08-04
IIF 4 - Director → ME
26
LEISURE EMPLOYMENT SERVICES LIMITED
- now 00951537CALA GRAN CARAVAN PARK LIMITED
- 1999-09-27
00951537BOURNE LEISURE (FLEETWOOD) LIMITED
- 1979-12-31
00951537 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
~ 2014-01-01
IIF 35 - Director → ME
27
Stocks Golf Club Stocks Road, Aldbury, Tring, Herts, England
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ dissolved
IIF 18 - Director → ME
28
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2014-01-01
IIF 43 - Director → ME
29
ONE STOP DENTAL PRACTICE LIMITED
- now 10404535ONE STOP DP LIMITED - 2016-11-25
One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Officer
2018-07-10 ~ now
IIF 15 - Director → ME
30
One Medical House, Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
31
ONE STOP PRIVATE DOCTORS LIMITED
- now 08868837PRIVATE ONE STOP DOCTORS LIMITED
- 2015-01-13
08868837 Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 28 - Director → ME
33
Unit 7 The Forum, Icknield Way, Tring, Hertfordshire, England
Active Corporate (6 parents)
Officer
2003-05-23 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
34
ROCKLEY SANDS (ESTATES) LIMITED
00560129 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 42 - Director → ME
35
SOUTHERN LEISURE CENTRE LIMITED
- 2000-07-10
00951234BOURNE LEISURE (S.L.C.) LIMITED
- 1995-10-24
00951234BOURNE LEISURE (AYR) LIMITED
- 1978-12-31
00951234 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 24 - Director → ME
36
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128 Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 34 - Director → ME
37
TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2007-10-30 ~ 2018-12-13
IIF 21 - Director → ME
38
FORAY 1199 LIMITED
- 1999-08-24
03720378 03638162, 03666306, 03600806Warning 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) Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
1999-06-14 ~ 2000-01-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
SPORTING SPREADS LIMITED
- 2000-05-31
03542879SPORTING SPREADS HOLDINGS LIMITED
- 1998-10-12
03542879FORAY 1101 LIMITED - 1998-06-05
Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-01-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
STOCKS GOLF CLUB & COUNTRY HOTEL LIMITED
- now 05040937EVER 2310 LIMITED
- 2004-04-05
05040937 05086839, 05093240, 05086846Warning 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) The Club House Stocks Road, Aldbury, Tring, Herts
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 5 - Director → ME
41
Stocks Road, Aldbury, Tring, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-18 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove members → OE
42
TRUSHELFCO (NO.3305) LIMITED
- 2007-10-10
06341335 05753751, 06384346, 06376626Warning 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) 1 Hurlingham Studios, Ranelagh Gardens, London
Dissolved Corporate (10 parents)
Officer
2007-10-04 ~ 2013-12-30
IIF 22 - Director → ME
43
THE ORIGINAL BOWLING COMPANY LIMITED - now
AMF BOWLING UK LIMITED
- 2010-08-13
05163827 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (19 parents, 3 offsprings)
Officer
2004-10-11 ~ 2010-08-04
IIF 1 - Director → ME
44
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED
- 1979-12-31
00951707 Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
~ 2004-10-19
IIF 23 - Director → ME
45
WOODSTOCK ENGLISH HONEY LIMITED
11619720 Sallow Copse, Ringshall, Berkhamsted, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE