1
115CR (161) LIMITED - 2002-11-21
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 9 - Director → ME
2
No.1 Park Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 20 - Director → ME
3
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 24 - Director → ME
4
NATURALBRIGHT LIMITED - 2021-01-20
1 Bartholomew Lane, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2025-07-04 ~ nowIIF 32 - Director → ME
5
1 Bartholomew Lane, London, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2025-07-04 ~ nowIIF 31 - Director → ME
6
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolvedIIF 51 - Director → ME
7
CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 23 - Director → ME
8
1 Park Lane, Hemel Hemstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 11 - Director → ME
9
B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 13 offsprings)
Officer
2025-06-19 ~ nowIIF 3 - Director → ME
10
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)
Officer
2025-06-19 ~ nowIIF 17 - Director → ME
11
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 5 offsprings)
Officer
2025-05-06 ~ nowIIF 25 - Director → ME
12
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 21 - Director → ME
13
SHOPNICE LIMITED - 1997-03-18
No1 Park Lane, Hemel Hempstead, EnglandActive Corporate (5 parents)
Equity (Company account)
2,351,481 GBP2017-12-31
Officer
2025-06-19 ~ nowIIF 18 - Director → ME
14
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 3 offsprings)
Officer
2025-06-19 ~ nowIIF 26 - Director → ME
15
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolvedIIF 40 - Director → ME
16
MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2025-05-06 ~ nowIIF 8 - Director → ME
17
FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 19 - Director → ME
18
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 5 - Director → ME
19
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolvedIIF 43 - Director → ME
20
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 1 offspring)
Officer
2025-06-19 ~ nowIIF 14 - Director → ME
21
BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
5,002 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 7 - Director → ME
22
BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 27 - Director → ME
23
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolvedIIF 42 - Director → ME
24
HAVEN LEISURE LIMITED - 1995-12-28
HAVEN LEISURE LIMITED - 1991-03-13
H.L. HOLDINGS LIMITED - 1986-11-01
HAVENWARNER LIMITED - 1993-11-01
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 7 offsprings)
Officer
2025-06-19 ~ nowIIF 4 - Director → ME
25
No1 Park Lane, Hemel Hempstead, EnglandActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 29 - Director → ME
26
VELOGRADE LIMITED - 1992-03-18
No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 22 - Director → ME
27
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 12 - Director → ME
28
BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, HertsActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 28 - Director → ME
29
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 6 - Director → ME
30
MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
500,300 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 10 - Director → ME
31
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 2 - Director → ME
32
1 Park Lane, Hemel Hempstead, HertsActive Corporate (5 parents)
Officer
2025-06-19 ~ nowIIF 16 - Director → ME
33
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 1 - Director → ME
34
BOURNE LEISURE (AYR) LIMITED - 1978-12-31
SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
150,002 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 15 - Director → ME
35
Seton Sands, Longniddry, East Lothian, United KingdomActive Corporate (4 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2025-06-19 ~ nowIIF 13 - Director → ME
36
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolvedIIF 55 - Director → ME
37
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolvedIIF 49 - Director → ME
38
TESCO OPTICIANS LIMITED - 2017-12-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolvedIIF 52 - Director → ME
39
TARTEVE LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
11,038,186 GBP2021-12-31
Officer
2025-06-19 ~ nowIIF 30 - Director → ME