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 47 - Director → ME
2
C/o Baldwins 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
400,061 GBP2018-12-31
Officer
2016-08-25 ~ 2019-01-28
IIF 27 - 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 35 - 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 21 - Director → ME
5
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
13,000 GBP2024-09-30
Officer
2004-10-08 ~ 2006-10-26
IIF 19 - Director → ME
6
One St Peter's Square, Manchester, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Equity (Company account)
-4,212,000 GBP2024-09-30
Officer
2004-10-08 ~ 2006-10-26
IIF 20 - Director → ME
7
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-10-15 ~ 2006-10-26
IIF 17 - Director → ME
8
EWATERWAYS CRUISES LIMITED
- now 06904060DOONGARA UK LIMITED - 2013-02-11
E WATERWAYS LIMITED - 2010-01-04
1 Bedford Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,128,177 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
120 GBP2020-07-31
Officer
2013-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
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, 10 offsprings)
Officer
2001-01-17 ~ 2006-10-26
IIF 48 - Director → ME
11
HOMES UNDER THE SUN INTL. LTD
- 2018-04-04
10682842 1 Bedford Row, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-03-31
Officer
2017-03-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
INSPIRED DEVELOPMENT SOLUTIONS LTD
- now 05358483YOGI WEAR LTD - 2007-11-07
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (11 parents)
Profit/Loss (Company account)
-819,268 GBP2018-01-01 ~ 2018-12-31
Officer
2014-04-01 ~ 2019-02-12
IIF 30 - Director → ME
13
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
14
1 Bedford Row, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-292,801 GBP2017-12-31
Officer
2015-08-06 ~ 2019-05-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 2 - Has significant influence or control → OE
15
1 Bedford Row, London
Liquidation Corporate (6 parents)
Equity (Company account)
-583,839 GBP2017-12-31
Officer
2016-07-11 ~ 2019-05-14
IIF 28 - Director → ME
Person with significant control
2016-10-20 ~ 2017-12-13
IIF 4 - Has significant influence or control → OE
16
6th Floor Bank House, 8 Cherry Street, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
-417 GBP2018-06-30
Officer
2017-06-13 ~ 2019-05-14
IIF 25 - Director → ME
17
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (26 parents)
Officer
2001-10-26 ~ 2006-10-26
IIF 22 - Director → ME
18
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2001-01-09 ~ 2002-11-01
IIF 49 - Director → ME
19
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)
Equity (Company account)
-192,749 GBP2024-12-31
Officer
2020-04-15 ~ now
IIF 39 - Director → ME
2011-12-23 ~ 2019-05-14
IIF 24 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 7 - Has significant influence or control → OE
20
Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
Active Corporate (10 parents)
Equity (Company account)
439,620 GBP2024-12-31
Officer
2014-03-12 ~ 2019-05-14
IIF 29 - Director → ME
Person with significant control
2024-12-14 ~ now
IIF 11 - Has significant influence or control → OE
21
CENDANT VACATION NETWORK GROUPLIMITED
- 2006-04-28
05580752 Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (22 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-10-03 ~ 2006-10-26
IIF 16 - Director → ME
22
Office 18 Hexagon House Avenue Four, Station Lane, Witney
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-824,622 GBP2019-12-31
Officer
2016-08-25 ~ 2019-05-14
IIF 26 - Director → ME
Person with significant control
2016-10-20 ~ 2017-12-13
IIF 6 - Has significant influence or control → OE
23
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 15 - Director → ME
24
Spinney House 8 Spinney Close, Gilmorton, Lutterworth, England
Active Corporate (8 parents)
Equity (Company account)
-237,710 GBP2023-12-31
Officer
2025-11-01 ~ now
IIF 42 - Director → ME
2015-12-03 ~ 2018-06-04
IIF 14 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 8 - Has significant influence or control → OE
25
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, 22 offsprings)
Officer
1998-12-16 ~ 2004-07-06
IIF 52 - Director → ME
26
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-02-28 ~ 2002-11-01
IIF 50 - Director → ME
27
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 46 - Director → ME
28
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 44 - Director → ME
29
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 45 - Director → ME
30
TLCC-07 LIMITED
10250727 10250781, 11624806, 10250675, 10303356, 10303335, 11679612, 10250756, 10250797, 11679541, 10250743, 10250805, 11627992, 10250807, 10250748, 10250766, 11679309... (more) Twin Lakes Country Club, Near Arnside And Silverdale Aonb, Tewitfield, Lancashire
Active Corporate (6 parents)
Equity (Company account)
-183,212 GBP2025-06-30
Officer
2024-06-29 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 10 - Has significant influence or control → OE
31
TLCC-09 LIMITED
10250748 10250781, 11624806, 10250675, 10303356, 10303335, 11679612, 10250756, 10250797, 11679541, 10250727, 10250743, 10250805, 11627992, 10250807, 10250766, 11679309... (more) Twin Lakes Country Club, Near Arnside And Silverdale Aonb, Tewitfield, Lancashire
Active Corporate (6 parents)
Equity (Company account)
-210,402 GBP2025-06-30
Officer
2024-06-29 ~ now
IIF 41 - 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
32
TLCC-23 LTD
- now 11679612 10250781, 11624806, 10250675, 10303356, 10303335, 10250756, 10250797, 11679541, 10250727, 10250743, 10250805, 11627992, 10250807, 10250748, 10250766, 11679309... (more)TLCC-31 LTD - 2019-02-28
Twin Lakes Country Club, Burton Road, Carnforth, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
-55,530 GBP2024-11-30
Officer
2024-06-29 ~ now
IIF 36 - Director → ME
33
TLCC-32 LTD
11679541 10250781, 11624806, 10250675, 10303356, 10303335, 11679612, 10250756, 10250797, 10250727, 10250743, 10250805, 11627992, 10250807, 10250748, 10250766, 11679309... (more) Twin Lakes Country Club, Burton Road, Carnforth, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-58,089 GBP2024-11-30
Officer
2024-12-17 ~ now
IIF 37 - Director → ME
34
TLCC-33 LTD
11679309 10250781, 11624806, 10250675, 10303356, 10303335, 11679612, 10250756, 10250797, 11679541, 10250727, 10250743, 10250805, 11627992, 10250807, 10250748, 10250766... (more) Twin Lakes Country Club, Burton Road, Carnforth, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
-45,619 GBP2024-11-30
Officer
2024-12-17 ~ now
IIF 38 - Director → ME
35
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
03307067 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (33 parents)
Equity (Company account)
57 GBP2023-12-31
Officer
2002-12-09 ~ 2005-03-18
IIF 53 - Director → ME
36
VACATION CARE COMPUTING LIMITED
- now 02422125ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Equity (Company account)
-436,946 GBP2019-12-31
Officer
1998-12-02 ~ 2002-11-01
IIF 43 - Director → ME
37
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 32 - Director → ME
38
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 34 - Director → ME
39
BROOMCO (799) LIMITED - 1994-10-03
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2002-06-11 ~ 2006-10-26
IIF 31 - Director → ME
40
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 33 - Director → ME
41
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 54 - Director → ME