1
AKELD MANOR AND COUNTRY CLUB LIMITED
03036722 4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-08-31 ~ 1996-12-12
IIF 48 - Director → ME
2
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (17 parents)
Officer
1994-03-07 ~ 1996-10-01
IIF 68 - Director → ME
3
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (16 parents)
Officer
1992-10-12 ~ 1996-10-01
IIF 44 - Director → ME
4
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 52 - Director → ME
5
BELLA VISTA (MONTE PEGO) TITLE LIMITED
SC167056 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
1996-07-16 ~ 1996-10-01
IIF 20 - Director → ME
6
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
1996-10-01 ~ 1996-12-12
IIF 2 - Director → ME
7
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (19 parents)
Officer
1993-08-25 ~ 1996-10-01
IIF 6 - Director → ME
8
BROCKWOOD HALL TITLE LIMITED - now
BARBARA TITLE LIMITED
- 1997-09-25
SC162169MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED
- 1996-03-22
SC162169 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (13 parents)
Officer
1996-01-25 ~ 1996-12-12
IIF 13 - Director → ME
9
CALA VADELLA TITLE LIMITED
- now SC163347PUNTA LARA TITLE LIMITED
- 1996-04-23
SC163347 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
1996-02-13 ~ 1996-10-01
IIF 25 - Director → ME
10
C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (13 parents)
Officer
1993-07-28 ~ 1996-12-12
IIF 65 - Director → ME
11
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (8 parents)
Equity (Company account)
23,456 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 90 - Secretary → ME
12
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 66 - Director → ME
13
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (17 parents)
Officer
1994-11-01 ~ 1996-12-12
IIF 12 - Director → ME
14
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 63 - Director → ME
15
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (14 parents)
Officer
1996-11-19 ~ 1996-12-12
IIF 4 - Director → ME
16
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 33 - Director → ME
17
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 22 - Director → ME
18
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1994-02-07 ~ 1996-12-12
IIF 38 - Director → ME
19
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1994-02-07 ~ 1996-12-12
IIF 59 - Director → ME
20
FAIRWAYS CLUB OWNERS' ASSOCIATION LIMITED
SC153295 C/o First Scottish, St Davids House St Davids Drive, Dalgety Bay
Dissolved Corporate (13 parents)
Officer
1994-09-22 ~ 1996-12-12
IIF 45 - Director → ME
21
FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
02903284 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (18 parents, 29 offsprings)
Officer
1995-11-29 ~ 1996-01-29
IIF 67 - Director → ME
22
FNTC THIRD NOMINEE LIMITED
- now 02719551HOTELSHARE LIMITED
- 1996-02-13
02719551 4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (20 parents, 63 offsprings)
Officer
1992-08-03 ~ 1996-12-12
IIF 39 - Director → ME
23
HERHAC LIMITED - now
CLUB TROPICANA OWNERS' ASSOCIATION LIMITED
- 1999-06-02
SC153285 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (15 parents)
Officer
1994-09-22 ~ 1996-12-12
IIF 11 - Director → ME
24
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (15 parents)
Officer
1996-11-14 ~ 1996-12-12
IIF 7 - Director → ME
25
GALEA BEACH CLUB TITLE LIMITED
- 1994-05-03
SC145661 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (18 parents)
Officer
1993-07-28 ~ 1996-10-01
IIF 1 - Director → ME
26
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 35 - Director → ME
27
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
1994-03-07 ~ 1996-10-01
IIF 16 - Director → ME
28
5 Priory Court, Tuscam Way, Camberley, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-05-31 ~ 2023-01-24
IIF 82 - Director → ME
29
LHONDHOO TITLE LIMITED - now
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (13 parents)
Officer
1996-11-19 ~ 1996-11-20
IIF 8 - Director → ME
30
LOS CLAVELES (FIVE) LIMITED
- now SC121089TRADYALE LIMITED - 1989-11-24
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-03-23 ~ 1996-10-01
IIF 19 - Director → ME
31
LOS CLAVELES (FOUR) LIMITED
- now SC120618HALCAST LIMITED - 1989-11-24
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (18 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1993-06-08 ~ 1996-10-01
IIF 26 - Director → ME
32
LOS CLAVELES (ONE) LIMITED
- now SC120346TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
CAPDALE LIMITED - 1989-11-09
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-08-03 ~ 1996-10-01
IIF 51 - Director → ME
33
LOS CLAVELES (THREE) LIMITED
- now SC120638GENTVARD LIMITED - 1989-11-24
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (21 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-08-03 ~ 1996-10-01
IIF 30 - Director → ME
34
LOS CLAVELES (TWO) LIMITED
- now SC120452FANDERT LIMITED - 1989-11-24
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-08-03 ~ 1996-10-01
IIF 17 - Director → ME
35
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-05-31 ~ 2023-09-14
IIF 77 - Director → ME
36
4th Floor 45 Monmouth Street, London
Dissolved Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 73 - Director → ME
37
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 41 - Director → ME
38
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 31 - Director → ME
39
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
21,819 GBP2024-08-31
Officer
2009-08-13 ~ now
IIF 78 - Director → ME
2009-08-13 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
40
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 71 - Director → ME
41
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 53 - Director → ME
42
First Floor, 15 Queen Street, Edinburgh, Scotland
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
1992-08-03 ~ 1996-12-12
IIF 58 - Director → ME
2020-05-31 ~ 2023-09-14
IIF 83 - Director → ME
43
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 55 - Director → ME
44
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 27 - Director → ME
45
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 62 - Director → ME
46
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 28 - Director → ME
47
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 47 - Director → ME
48
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1994-02-07 ~ 1996-12-12
IIF 56 - Director → ME
49
OLIVA BEACH CLUB TITLE LIMITED
- now SC154398CLUB OLIVA NOVA GOLF TITLE LIMITED
- 1996-07-05
SC154398PLAYA SOL MAR TITLE LIMITED
- 1996-07-03
SC154398 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1994-11-21 ~ 1996-10-01
IIF 54 - Director → ME
50
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 50 - Director → ME
51
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1995-02-20 ~ 1995-02-20
IIF 15 - Director → ME
52
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2000-08-31 ~ 2025-04-14
IIF 81 - Director → ME
1994-07-08 ~ 1997-12-23
IIF 37 - Director → ME
53
PASSAGE HOUSE PROPERTIES LIMITED
03313044 C Courtyard House 1 The Dell, Rookery Lane, Ettington, Warwickshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-05-31 ~ 2025-03-01
IIF 85 - Director → ME
54
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 42 - Director → ME
55
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 18 - Director → ME
56
PRIMARY COMMERCIAL SERVICES LIMITED
- now 07871902RFS COMMERCIAL SERVICES LIMITED - 2013-08-13
22 Carey Way, Olney, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-06-20 ~ 2024-09-20
IIF 79 - Director → ME
57
REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - now
SAHARA SUNSET OWNERS' ASSOCIATION LIMITED
- 1997-09-19
SC153300REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED
- 1996-05-17
SC153300 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-09-22 ~ 1996-12-12
IIF 74 - Director → ME
58
RESORT FIDUCIARY SERVICES LIMITED
05118016 22 Carey Way, Olney, England
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
26,207 GBP2024-09-30
Officer
2009-08-26 ~ now
IIF 76 - Director → ME
59
RESORT FIDUCIARY SERVICES NO.1 LTD.
SC355283 First Floor, 15 Queen Street, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2020-05-31 ~ 2023-09-14
IIF 84 - Director → ME
60
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 61 - Director → ME
61
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-05-31 ~ 2023-09-14
IIF 87 - Director → ME
62
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-05-31 ~ 2023-09-14
IIF 86 - Director → ME
63
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 40 - Director → ME
64
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 23 - Director → ME
65
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 43 - Director → ME
66
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 72 - Director → ME
67
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 46 - Director → ME
68
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 60 - Director → ME
69
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
1996-02-02 ~ 1996-10-01
IIF 3 - Director → ME
70
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 29 - Director → ME
71
GOODFOLK LIMITED - 1990-09-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (20 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 5 - Director → ME
72
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 69 - Director → ME
73
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 24 - Director → ME
74
12 Hallmark Trading Estate 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-15 ~ now
IIF 80 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 91 - Right to appoint or remove directors → OE
75
International House, Castle Hill, First National Trustee Co Ltd, 3rd Floor, 3-4 Bentinck Street, London, Isle Of Man
Active Corporate (3 parents)
Officer
1994-07-08 ~ now
IIF 10 - Director → ME
76
THE VILLAGE HOLIDAY CLUB LIMITED
- now SC139526 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (15 parents)
Officer
1993-02-03 ~ 1996-12-12
IIF 9 - Director → ME
77
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 1996-12-12
IIF 34 - Director → ME
1992-08-03 ~ 1993-11-22
IIF 57 - Director → ME
78
TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)
- now 04337250TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) LIMITED
- 2008-07-30
04337250THE ASSOCIATION OF TIMESHARE OWNERS COMMITTEES LIMITED
- 2008-04-15
04337250 171 Chorley New Road, Bolton
Dissolved Corporate (25 parents)
Officer
2008-03-09 ~ 2010-11-26
IIF 75 - Director → ME
79
43 Bridge Road, Grays, Essex
Active Corporate (16 parents)
Equity (Company account)
105,002 GBP2025-03-31
Officer
1996-02-14 ~ 1996-10-01
IIF 21 - Director → ME
80
Prince Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (17 parents)
Officer
1994-05-06 ~ 1996-12-12
IIF 14 - Director → ME
81
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents)
Officer
1995-12-22 ~ 1996-12-12
IIF 32 - Director → ME
82
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 49 - Director → ME
83
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 64 - Director → ME
84
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 70 - Director → ME
85
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-03 ~ 1996-12-12
IIF 36 - Director → ME
86
Honeydale Barn, Wall-under-heywood, Church Stretton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-05-31 ~ 2020-10-30
IIF 88 - Director → ME