1
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
2007-10-05 ~ now
IIF 44 - Director → ME
2006-12-19 ~ now
IIF 20 - Secretary → ME
2
BROOME PARK ESTATES LIMITED
- now 02767565VITALSIMPLE LIMITED - 1993-04-19
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (17 parents)
Officer
2007-10-05 ~ now
IIF 36 - Director → ME
2006-12-19 ~ now
IIF 4 - Secretary → ME
3
MENORCA LEISURE LIMITED - 2001-03-23
NEEJAM 148 LIMITED - 1993-12-24
Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (17 parents)
Officer
2007-10-05 ~ now
IIF 39 - Director → ME
2006-12-19 ~ now
IIF 7 - Secretary → ME
4
SUNTERRA EUROPE LIMITED
- 2007-11-08
02353649GRAND VACATION COMPANY LIMITED - 2003-08-22
SUNTERRA EUROPE LIMITED - 2000-06-20
LS PROMOTIONS LIMITED - 1998-09-30
CLOSEGRAM LIMITED - 1989-04-10
Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
2007-10-05 ~ 2022-10-31
IIF 49 - Director → ME
2006-12-19 ~ 2022-10-26
IIF 22 - Secretary → ME
5
DIAMOND RESORTS (EUROPE) PARENT LIMITED
10539042 Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-23 ~ dissolved
IIF 63 - Director → ME
2016-12-23 ~ dissolved
IIF 31 - Secretary → ME
6
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
LSI GROUP HOLDINGS PLC - 1999-04-13
H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (36 parents, 4 offsprings)
Officer
2007-10-05 ~ 2022-10-31
IIF 51 - Director → ME
2006-12-19 ~ 2022-10-26
IIF 27 - Secretary → ME
7
Citrus House, Caton Road, Lancaster
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-05 ~ 2022-10-31
IIF 38 - Director → ME
2006-12-18 ~ 2022-10-26
IIF 6 - Secretary → ME
8
DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED
08217626 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (11 parents)
Officer
2012-09-17 ~ 2022-10-31
IIF 62 - Director → ME
2012-09-17 ~ 2022-10-26
IIF 32 - Secretary → ME
9
DIAMOND RESORTS BROOME PARK GOLF LIMITED
- now 02762549 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (27 parents)
Officer
2008-02-12 ~ 2022-10-31
IIF 34 - Director → ME
2008-02-12 ~ 2022-10-26
IIF 2 - Secretary → ME
10
SUNTERRA CLUBS (EUROPE) LIMITED
- 2007-11-08
04339551GVC CLUBS (EUROPE) LIMITED - 2003-08-22
MAWLAW 568 LIMITED - 2002-01-08
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (11 parents)
Officer
2007-10-05 ~ now
IIF 52 - Director → ME
2006-12-19 ~ now
IIF 15 - Secretary → ME
11
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
- now 02930567CLUB SUNTERRA LIMITED
- 2007-12-17
02930567GRAND VACATION CLUB LIMITED - 2003-10-14
Citrus House, Caton Road, Lancaster
Active Corporate (35 parents)
Officer
2006-12-19 ~ 2022-10-26
IIF 8 - Secretary → ME
12
DIAMOND RESORTS FINANCIAL SERVICES LIMITED
- now 01934359L.S. FINANCIAL SERVICES LIMITED
- 2008-07-25
01934359 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (31 parents)
Officer
2007-10-05 ~ 2022-10-31
IIF 58 - Director → ME
2006-12-19 ~ 2022-10-26
IIF 30 - Secretary → ME
13
DIAMOND RESORTS HOLIDAYS LIMITED
- now 03102256LSI TRAVEL CLUB LIMITED - 1998-10-15
POUNDBAY LIMITED - 1995-10-03
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
2007-10-05 ~ now
IIF 40 - Director → ME
2006-12-19 ~ now
IIF 29 - Secretary → ME
14
DIAMOND RESORTS MANAGEMENT LIMITED
- now 01833365SUNTERRA MANAGEMENT LIMITED
- 2007-10-15
01833365GRAND VACATIONS MANAGEMENT LIMITED - 2003-08-22
WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2001-01-16
GRAND VACATION COMPANY LIMITED - 2000-06-20
WOODFORD BRIDGE COUNTRY CLUB LIMITED - 2000-05-31
MITRE LEISURE LIMITED - 1988-03-14
FLAMEWHITE LIMITED - 1984-10-24
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
2007-10-05 ~ now
IIF 50 - Director → ME
2006-12-19 ~ now
IIF 10 - Secretary → ME
15
DIAMOND RESORTS TITLE LIMITED
- now 03470981SUNTERRA TITLE LIMITED
- 2007-11-08
03470981GRAND VACATION TITLE LIMITED - 2003-08-22
SUNTERRA TITLE LIMITED - 2000-05-31
LSI TITLE LIMITED - 1999-04-08
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
2007-10-05 ~ now
IIF 45 - Director → ME
2006-12-19 ~ now
IIF 25 - Secretary → ME
16
DIAMOND RESORTS TRAVEL LIMITED
- now 02795926SUNTERRA TRAVEL LIMITED
- 2007-11-08
02795926GVC TRAVEL LIMITED - 2003-08-22
SUNTERRA TRAVEL LIMITED - 2000-06-20
LSI TRAVEL CLUB LIMITED - 1999-04-08
CANARYROUTE LIMITED - 1998-10-15
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
2007-10-05 ~ now
IIF 60 - Director → ME
2006-12-19 ~ now
IIF 13 - Secretary → ME
17
FLANESFORD PRIORY LIMITED
- now 02907496TRENCLIFF LIMITED - 1994-07-26
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (20 parents)
Officer
2007-10-05 ~ now
IIF 42 - Director → ME
2006-12-19 ~ now
IIF 12 - Secretary → ME
18
FLANESFORD MANAGEMENT LIMITED - 2005-03-03
MAWLAW 309 LIMITED - 1997-04-11
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
2007-10-05 ~ now
IIF 48 - Director → ME
2006-12-19 ~ now
IIF 19 - Secretary → ME
19
GRAND VACATION COMPANY (EUROPE) LIMITED
- now 01459770WOODFORD BRIDGE HOTEL LIMITED - 2000-05-31
Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (15 parents)
Officer
2007-10-05 ~ now
IIF 37 - Director → ME
2006-12-19 ~ now
IIF 5 - Secretary → ME
20
GRAND VACATION TRAVEL LIMITED
- now 02164509WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED - 2000-05-31
EQUALSTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-30
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
2007-10-05 ~ now
IIF 46 - Director → ME
2006-12-19 ~ now
IIF 16 - Secretary → ME
21
MAWLAW 444 LIMITED - 1999-07-09
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
2007-10-05 ~ now
IIF 54 - Director → ME
2006-12-19 ~ now
IIF 21 - Secretary → ME
22
AMORTEX LIMITED - 1994-03-08
The Kenmore Club, Perthshire
Converted / Closed Corporate (18 parents)
Officer
2007-10-05 ~ now
IIF 35 - Director → ME
2006-12-19 ~ now
IIF 3 - Secretary → ME
23
L.S. INTERVAL OWNERSHIP LIMITED
- now 01943415JUNENEAT LIMITED - 1985-10-18
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
2007-10-05 ~ now
IIF 55 - Director → ME
2006-12-19 ~ now
IIF 18 - Secretary → ME
24
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543 Citrus House, Caton Road, Lancaster
Active Corporate (27 parents)
Officer
2007-10-05 ~ 2022-10-31
IIF 33 - Director → ME
2006-12-19 ~ 2022-10-26
IIF 1 - Secretary → ME
25
LSI (WYCHNOR PARK) LIMITED
- now 02925644WYCHNOR PARK PROPERTIES LIMITED - 1994-07-04
BROOMCO (773) LIMITED - 1994-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (19 parents)
Officer
2007-10-05 ~ now
IIF 43 - Director → ME
2006-12-19 ~ now
IIF 14 - Secretary → ME
26
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
2007-10-05 ~ now
IIF 57 - Director → ME
2006-12-19 ~ now
IIF 23 - Secretary → ME
27
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
2007-10-05 ~ now
IIF 41 - Director → ME
2006-12-19 ~ now
IIF 28 - Secretary → ME
28
GRANADA GREAT ADVENTURES PLC - 1991-09-30
PARK HALL LEISURE PLC - 1989-10-30
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
2007-10-05 ~ now
IIF 59 - Director → ME
2006-12-19 ~ now
IIF 26 - Secretary → ME
29
PINE LAKE MANAGEMENT SERVICES LIMITED
- now 02103901ACKLAW LIMITED - 1987-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
2007-10-05 ~ now
IIF 61 - Director → ME
2006-12-19 ~ now
IIF 11 - Secretary → ME
30
THURNHAM VACATION CLUB MANAGEMENT LIMITED
- now 03804564MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
2007-10-05 ~ now
IIF 47 - Director → ME
2006-12-19 ~ now
IIF 9 - Secretary → ME
31
VACATION CLUB PARTNERSHIPS LIMITED
03186775 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (25 parents)
Officer
2007-10-05 ~ 2022-10-31
IIF 56 - Director → ME
2006-12-19 ~ 2022-10-26
IIF 24 - Secretary → ME
32
VACATION RESEARCH LIMITED
- now 04098458LEMON ZEPPELIN LIMITED - 2001-01-18
TRADESUPPORT LIMITED - 2000-12-19
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
2007-10-05 ~ now
IIF 53 - Director → ME
2006-12-19 ~ now
IIF 17 - Secretary → ME