1
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2025-06-09 ~ now
IIF 73 - Director → ME
2
115CR (161) LIMITED - 2002-11-21
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 29 - Director → ME
3
No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 14 - Director → ME
4
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 10 - Director → ME
5
NATURALBRIGHT LIMITED - 2021-01-20
1 Bartholomew Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 33 - Director → ME
6
1 Bartholomew Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 32 - Director → ME
7
CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 23 - Director → ME
8
1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 13 - Director → ME
9
B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 13 offsprings)
Officer
2025-07-04 ~ now
IIF 24 - Director → ME
10
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 3 - Director → ME
11
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2026-02-09 ~ now
IIF 12 - Director → ME
12
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 9 - Director → ME
13
SHOPNICE LIMITED - 1997-03-18
No1 Park Lane, Hemel Hempstead, England
Active Corporate (4 parents)
Equity (Company account)
2,351,481 GBP2017-12-31
Officer
2025-07-04 ~ now
IIF 19 - Director → ME
14
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 3 offsprings)
Officer
2025-07-04 ~ now
IIF 28 - Director → ME
15
MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 30 - Director → ME
16
FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 16 - Director → ME
17
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 5 - Director → ME
18
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 8 - Director → ME
19
BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
5,002 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 1 - Director → ME
20
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 11 - Director → ME
21
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
HAVEN LEISURE LIMITED - 1995-12-28
HAVENWARNER LIMITED - 1993-11-01
HAVEN LEISURE LIMITED - 1991-03-13
H.L. HOLDINGS LIMITED - 1986-11-01
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents, 7 offsprings)
Officer
2024-04-09 ~ now
IIF 27 - Director → ME
22
No1 Park Lane, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 17 - Director → ME
23
VELOGRADE LIMITED - 1992-03-18
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 7 - Director → ME
24
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 22 - Director → ME
25
BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 21 - Director → ME
26
CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 2 - Director → ME
27
MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
500,300 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 18 - Director → ME
28
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 15 - Director → ME
29
NAVIGATOR CHOCOLATE LIMITED - 2013-06-25
4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 36 - Director → ME
30
NAVIGATOR NUTRITION LIMITED - 2013-06-25
4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 45 - Director → ME
31
NAVIGATOR PETS LIMITED - 2013-06-25
4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 46 - Director → ME
32
NAV CHOC LIMITED - 2013-06-25
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 39 - Director → ME
33
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
34
NAV NUTRITION LIMITED - 2013-06-25
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 38 - Director → ME
35
NAV PETS LIMITED - 2013-06-25
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolved
IIF 37 - Director → ME
36
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
37
4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-11 ~ dissolved
IIF 47 - Director → ME
38
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,139 GBP2015-12-31
Officer
2013-08-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
39
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 4 - Director → ME
40
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 20 - Director → ME
41
SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
BOURNE LEISURE (AYR) LIMITED - 1978-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
150,002 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 25 - Director → ME
42
Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2025-07-04 ~ now
IIF 26 - Director → ME
43
42a Linden Gardens, London, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,597 GBP2021-08-31
Officer
2015-10-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
44
TARTEVE LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,038,186 GBP2021-12-31
Officer
2025-07-04 ~ now
IIF 6 - Director → ME