1
ASSOCIATED ELECTRONIC HOTEL SERVICES LIMITED
03191056 Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (23 parents)
Officer
2000-08-31 ~ 2002-05-31
IIF 36 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2020-05-06
Administration ended on 2021-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2024-12-28
C/o Baldwins 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2016-08-25 ~ 2019-01-28
IIF 17 - Director → ME
3
CALLCREATE LIMITED - 2000-01-14
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-08 ~ 2006-10-26
IIF 24 - Director → ME
4
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-10-08 ~ 2006-10-26
IIF 11 - Director → ME
5
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-10-08 ~ 2006-10-26
IIF 9 - Director → ME
6
One St Peter's Square, Manchester, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2004-10-08 ~ 2006-10-26
IIF 10 - Director → ME
7
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2001-10-15 ~ 2006-08-22
IIF 48 - Director → ME
8
TAMITOR LIMITED - 1980-12-31
Landmark House, Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-01-17 ~ 2006-10-26
IIF 1 - Director → ME
9
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-10-15 ~ 2006-10-26
IIF 7 - Director → ME
10
EWATERWAYS CRUISES LIMITED
- now 06904060DOONGARA UK LIMITED - 2013-02-11
E WATERWAYS LIMITED - 2010-01-04
1 Bedford Row, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
HOSEASONS HOLIDAYS LIMITED - now
THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
THE HOSEASONS GROUP LIMITED - 2011-06-30
COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 11 offsprings)
Officer
2001-01-17 ~ 2006-10-26
IIF 46 - Director → ME
13
HOMES UNDER THE SUN INTL. LTD
- 2018-04-04
10682842 1 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2017-03-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 41 - Has significant influence or control → OE
14
INSPIRED DEVELOPMENT SOLUTIONS LTD
- now 05358483Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-10
YOGI WEAR LTD - 2007-11-07
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (14 parents)
Officer
2014-04-01 ~ 2019-02-12
IIF 2 - Director → ME
15
INTERNATIONAL LIFE LEISURE LIMITED - now
DIAL AN EXCHANGE LIMITED - 2020-02-18
INTERNATIONAL LIFE LEISURE LTD
- 2018-01-04
02074477FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
SNOWBIRD LIMITED - 1987-07-06
GRANTSURGE LIMITED - 1987-02-25
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (30 parents)
Officer
2002-10-15 ~ 2006-10-26
IIF 51 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-05
Commencement of winding up on 2019-09-18
Conclusion of winding up on 2021-09-13
Dissolved on 2026-02-03
1 Bedford Row, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-08-06 ~ 2019-05-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 38 - Has significant influence or control → OE
17
1 Bedford Row, London
Liquidation Corporate (6 parents)
Officer
2016-07-11 ~ 2019-05-14
IIF 18 - Director → ME
Person with significant control
2016-10-20 ~ 2017-12-13
IIF 40 - Has significant influence or control → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-12
Dissolved on 2020-12-24
6th Floor Bank House, 8 Cherry Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-06-13 ~ 2019-05-14
IIF 15 - Director → ME
19
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (26 parents)
Officer
2001-10-26 ~ 2006-10-26
IIF 12 - Director → ME
20
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2001-01-09 ~ 2002-11-01
IIF 49 - Director → ME
21
LODGEQUEST HOLDING LIMITED
- now 07864899LODGES AT KENTISBURY LIMITED
- 2014-10-02
07864899LOYALTY FAIR LIMITED
- 2012-07-12
07864899 Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-12-23 ~ 2019-05-14
IIF 14 - Director → ME
2020-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 43 - Has significant influence or control → OE
22
Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
Active Corporate (10 parents)
Officer
2014-03-12 ~ 2019-05-14
IIF 19 - Director → ME
Person with significant control
2024-12-14 ~ now
IIF 56 - Has significant influence or control → OE
23
CENDANT VACATION NETWORK GROUPLIMITED
- 2006-04-28
05580752 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (22 parents)
Officer
2005-10-03 ~ 2006-10-26
IIF 6 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-28
Dissolved on 2021-12-01
Office 18 Hexagon House Avenue Four, Station Lane, Witney
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-25 ~ 2019-05-14
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ 2017-12-13
IIF 42 - Has significant influence or control → OE
25
PANORAMA TRAVEL SOLUTIONS LTD - now
WIC (1) LIMITED - 2022-02-28
THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
- 2015-01-16
04141380INHOCO 2236 LIMITED - 2001-05-03
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-10-15 ~ 2006-10-26
IIF 5 - Director → ME
26
Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
Active Corporate (8 parents)
Officer
2015-12-03 ~ 2018-06-04
IIF 4 - Director → ME
2025-11-01 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 44 - Has significant influence or control → OE
27
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (46 parents, 24 offsprings)
Officer
1998-12-16 ~ 2004-07-06
IIF 52 - Director → ME
28
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
2001-02-28 ~ 2002-11-01
IIF 50 - Director → ME
29
C/o Rci Europe, Kettering Parkway, Kettering, Northampton
Dissolved Corporate (13 parents)
Officer
2000-02-01 ~ 2002-11-01
IIF 45 - Director → ME
30
CLUB RESORTS INTERNATIONAL LIMITED
- 2001-03-15
03308467 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (36 parents)
Officer
1999-04-27 ~ 2001-08-17
IIF 32 - Director → ME
31
RCI RESORT MANAGEMENT LIMITED
- now 02944353TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
CLASSIC IMAGE LIMITED - 1994-08-16
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (27 parents)
Officer
2001-04-03 ~ 2002-11-01
IIF 34 - Director → ME
32
RCI TOURISM DEVELOPMENT (INDIA) LTD.
- now 02556296RCI INDIA LTD. - 1991-07-31
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (23 parents)
Officer
1998-12-02 ~ 2002-11-01
IIF 35 - Director → ME
33
TLCC-07 LIMITED
10250727 10250743, 10303356, 10303335Warning 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) C/o Lodgequest Operations Limited Edwinstowe House, Borough High Street, Edwinstowe, Mansfield, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-29 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 55 - Has significant influence or control → OE
34
TLCC-09 LIMITED
10250748 10250743, 10303335, 10250727Warning 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) C/o Lodgequest Operations Limited Edwinstowe House, Borough High Street, Edwinstowe, Mansfield, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-29 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 54 - Has significant influence or control → OE
2024-12-17 ~ now
IIF 57 - Has significant influence or control → OE
35
TLCC-23 LTD
- now 11679612 11627992, 10250805, 10250797Warning 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)TLCC-31 LTD - 2019-02-28
C/o Lodgequest Operations Limited Edwinstowe House, Borough High Street, Edwinstowe, Mansfield, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-29 ~ now
IIF 25 - Director → ME
36
TLCC-32 LTD
11679541 11627992, 10250807, 11679612Warning 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) C/o Lodgequest Operations Limited Edwinstowe House, Borough High Street, Edwinstowe, Mansfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 26 - Director → ME
37
TLCC-33 LTD
11679309 11679541, 10250805, 11679612Warning 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) C/o Lodgequest Operations Limited Edwinstowe House, Borough High Street, Edwinstowe, Mansfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-17 ~ now
IIF 27 - Director → ME
38
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
03307067 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (33 parents)
Officer
2002-12-09 ~ 2005-03-18
IIF 53 - Director → ME
39
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Officer
1998-12-02 ~ 2002-11-01
IIF 33 - Director → ME
40
VACATION RENTAL GROUP HOLDINGS LIMITED
- now 02384528TTG INDEPENDENT HOLIDAYS GROUP LIMITED
- 2003-01-07
02384528MARRHIGH LIMITED - 1999-02-17
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-01-17 ~ 2006-10-26
IIF 21 - Director → ME
41
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-01-17 ~ 2006-10-26
IIF 23 - Director → ME
42
BROOMCO (799) LIMITED - 1994-10-03
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (24 parents)
Officer
2002-06-11 ~ 2006-10-26
IIF 20 - Director → ME
43
WYNDHAM HOLDINGS - now
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS - 2016-01-04
GROUP RCI (UK) HOLDINGS - 2010-01-18
RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
- 2007-06-25
04135275CENDANT (UK) HOLDINGS
- 2006-05-25
04135275POINTSPEC II LIMITED
- 2002-07-22
04135275BOOKTYPE LIMITED - 2001-02-27
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (20 parents, 5 offsprings)
Officer
2002-04-16 ~ 2006-10-26
IIF 22 - Director → ME
44
WYNDHAM HOTEL GROUP EUROPE LIMITED
- now 04134294CENDANT HOTEL GROUP EUROPE LIMITED
- 2006-05-23
04134294CENDANT HOTEL GROUP EUROPE LIMITED
- 2006-05-18
04134294CENDANT FRANCHISE SERVICES LIMITED
- 2003-09-30
04134294HOPEREPAIR LIMITED
- 2001-06-07
04134294 4th Floor 3, Shortlands, Hammersmith, London, England
Active Corporate (26 parents)
Officer
2001-06-04 ~ 2006-10-26
IIF 47 - Director → ME