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 48 - 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 29 - 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 36 - 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 23 - 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 21 - 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 22 - Director → ME
7
5th Floor, 140 Aldersgate Street, London
Dissolved Corporate (18 parents)
Officer
2001-10-15 ~ 2006-08-22
IIF 52 - 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 13 - 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 19 - 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 3 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 50 - 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 25 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 5 - 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 14 - 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 55 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2 - Has significant influence or control → OE
17
1 Bedford Row, London
Liquidation Corporate (6 parents)
Officer
2016-07-11 ~ 2019-05-14
IIF 30 - Director → ME
Person with significant control
2016-10-20 ~ 2017-12-13
IIF 4 - 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 27 - Director → ME
19
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (26 parents)
Officer
2001-10-26 ~ 2006-10-26
IIF 24 - Director → ME
20
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2001-01-09 ~ 2002-11-01
IIF 53 - 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 26 - Director → ME
2020-04-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 7 - 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 31 - Director → ME
Person with significant control
2024-12-14 ~ now
IIF 11 - 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 18 - 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 28 - Director → ME
Person with significant control
2016-10-20 ~ 2017-12-13
IIF 6 - 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 17 - Director → ME
26
Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
Active Corporate (8 parents)
Officer
2015-12-03 ~ 2018-06-04
IIF 16 - Director → ME
2025-11-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 8 - 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 56 - 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 54 - Director → ME
29
C/o Rci Europe, Kettering Parkway, Kettering, Northampton
Dissolved Corporate (13 parents)
Officer
2000-02-01 ~ 2002-11-01
IIF 49 - 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 44 - 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 46 - 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 47 - 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 41 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 10 - 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 42 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 9 - Has significant influence or control → OE
2024-12-17 ~ now
IIF 12 - 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 37 - 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 38 - 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 39 - 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 57 - 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 45 - 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 33 - 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 35 - 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 32 - 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 34 - 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 51 - Director → ME