1
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-12-18 ~ 2014-11-06
IIF 31 - Director → ME
2004-12-23 ~ 2007-11-27
IIF 13 - Director → ME
2
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-12-18 ~ 2014-11-06
IIF 20 - Director → ME
2004-12-23 ~ 2007-11-27
IIF 9 - Director → ME
3
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564PRIORPERMIT LIMITED
- 1992-02-05
02660564 Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
~ 2000-12-31
IIF 49 - Director → ME
4
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2008-12-18 ~ 2014-11-06
IIF 34 - Director → ME
2004-12-23 ~ 2007-11-27
IIF 10 - Director → ME
5
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-03-20 ~ 2007-11-27
IIF 3 - Director → ME
2008-12-18 ~ 2014-11-06
IIF 46 - Director → ME
6
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2007-03-20 ~ 2007-11-27
IIF 1 - Director → ME
2008-12-18 ~ 2014-11-06
IIF 44 - Director → ME
7
STILLNESS 870 LIMITED - 2007-02-23
3 Bunhill Row, London
Dissolved Corporate (12 parents)
Officer
2008-12-18 ~ 2014-11-06
IIF 26 - Director → ME
2007-03-20 ~ 2007-11-27
IIF 5 - Director → ME
8
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2007-03-20 ~ 2007-11-27
IIF 4 - Director → ME
2008-12-18 ~ 2014-11-06
IIF 29 - Director → ME
9
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-03-20 ~ 2007-11-27
IIF 2 - Director → ME
2008-12-18 ~ 2014-11-06
IIF 24 - Director → ME
10
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2008-12-18 ~ 2014-11-06
IIF 38 - Director → ME
2004-12-23 ~ 2007-11-27
IIF 14 - Director → ME
11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2008-12-18 ~ 2014-11-06
IIF 47 - Director → ME
2004-12-23 ~ 2007-11-27
IIF 19 - Director → ME
12
GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED
00273978 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (19 parents)
Officer
2008-05-01 ~ 2015-09-23
IIF 6 - Director → ME
13
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
8,015,723 GBP2024-12-31
Officer
2008-04-11 ~ 2015-09-23
IIF 7 - Director → ME
14
LAKE DISTRICT LEISURE PURSUITS LIMITED
00561422 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-09-24 ~ 2014-11-06
IIF 39 - Director → ME
15
LATIMER COURT (AMERSHAM) MANAGEMENT COMPANY LIMITED
05866800 119-120 High Street, Eton, Windsor, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-06-23 ~ 2011-03-30
IIF 8 - Director → ME
16
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2014-08-28 ~ 2014-11-06
IIF 37 - Director → ME
17
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED
- 2005-06-30
05223505INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2008-12-18 ~ 2014-11-06
IIF 25 - Director → ME
2004-12-23 ~ 2007-11-27
IIF 16 - Director → ME
18
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2008-12-18 ~ 2014-11-06
IIF 45 - Director → ME
2001-04-26 ~ 2007-11-27
IIF 15 - Director → ME
19
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2001-03-20 ~ 2007-11-27
IIF 12 - Director → ME
2008-12-18 ~ 2015-09-23
IIF 36 - Director → ME
20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2001-09-28 ~ 2007-11-27
IIF 17 - Director → ME
2008-12-18 ~ 2014-11-06
IIF 48 - Director → ME
21
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2001-04-26 ~ 2007-11-27
IIF 18 - Director → ME
2008-12-18 ~ 2014-11-06
IIF 22 - Director → ME
22
RAL LIMITED - now
RANK AMUSEMENTS LIMITED
- 1996-12-02
01940045R.B. SERIES THIRTY LIMITED - 1986-05-27
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (36 parents)
Officer
1996-05-01 ~ 1996-11-29
IIF 51 - Director → ME
23
RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24
03213743RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 9 offsprings)
Officer
1997-08-11 ~ 1998-02-26
IIF 53 - Director → ME
24
RANK LEISURE MACHINE SERVICES LIMITED
- now 00657720ASSOCIATED LEISURE LIMITED
- 1996-12-17
00657720ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1996-05-01 ~ 1998-02-26
IIF 50 - Director → ME
25
RANK SEASONAL AMUSEMENTS LIMITED
- now 03087755RANK NEMO (SIXTEEN) LIMITED
- 1996-11-13
03087755 Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-11-11 ~ 1998-02-26
IIF 54 - Director → ME
26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-08-01 ~ 2014-11-06
IIF 40 - Director → ME
27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2014-08-01 ~ 2015-09-23
IIF 21 - Director → ME
28
SKIPSEA SANDS HOLIDAY PARK LIMITED
- now 06014633UBC LEISURE PARKS LIMITED - 2007-10-23
3 Bunhill Row, London
Dissolved Corporate (14 parents)
Officer
2008-12-18 ~ 2014-11-06
IIF 35 - Director → ME
29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2013-09-24 ~ 2014-11-06
IIF 41 - Director → ME
30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2013-09-24 ~ 2014-11-06
IIF 23 - Director → ME
31
SOUTH LAKELAND HOLIDAYS LIMITED
- now 01142560HECHINUS LIMITED - 2001-12-20
ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
HECHINUS LIMITED - 1995-02-07
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-09-24 ~ 2014-11-06
IIF 42 - Director → ME
32
SOUTH LAKELAND LEISURE ESTATES LIMITED
- now 05393180BROOMCO (3731) LIMITED - 2005-04-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents)
Officer
2013-09-24 ~ 2014-11-06
IIF 32 - Director → ME
33
SOUTH LAKELAND PARKS LIMITED
- now 02906868SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-09-24 ~ 2015-09-23
IIF 28 - Director → ME
34
STROBE 6
00058488 06442567, 06498858, 06436267, 02182712, 06501963, 08141277, 03170142, 06498856, 06422060, 06898473, 05355458, 02188184, 06501952, 02197132, 06498860, 06501947, 06442566, 06933506... (more) 43-45 Portman Square, London
Liquidation Corporate (33 parents)
Officer
~ 1998-02-26
IIF 52 - Director → ME
35
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-09-24 ~ 2014-11-06
IIF 27 - Director → ME
36
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-09-24 ~ 2014-11-06
IIF 43 - Director → ME
37
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-09-24 ~ 2014-11-06
IIF 30 - Director → ME
38
VALLEY FARM CAMPING GROUND LIMITED
00464040 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents)
Officer
2008-12-18 ~ 2014-11-06
IIF 33 - Director → ME
2002-12-17 ~ 2007-11-27
IIF 11 - Director → ME