1
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 34 - Director → ME
2
CAREFREE CAMPING LIMITED
- 2010-02-15
01155727 Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ 2014-09-10
IIF 20 - Director → ME
~ 2005-09-16
IIF 59 - Secretary → ME
3
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
04424845 111 Mount Pleasant, Liverpool, Merseyside
Active Corporate (2 parents)
Equity (Company account)
7,821 GBP2025-04-30
Officer
2005-07-08 ~ 2022-11-17
IIF 9 - Director → ME
Person with significant control
2017-04-25 ~ 2022-11-17
IIF 54 - Has significant influence or control → OE
4
HOLIDAYS LIMITED - 2014-09-15
DEENMILE LIMITED - 1998-10-06
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ 2015-02-20
IIF 89 - Secretary → ME
5
EST TRANSPORT PURCHASING LIMITED
- now 03303030BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ 2019-01-14
IIF 22 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 83 - Secretary → ME
6
LES MAISONS DE CHANTALE LIMITED - 2003-08-28
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ 2014-09-10
IIF 21 - Director → ME
1995-03-31 ~ 2005-09-16
IIF 64 - Secretary → ME
7
EUROCAMP UK LIMITED - now
HOLIDAYBREAK LIMITED - 1999-03-11
02305562DEVELOP LEADS LIMITED - 1998-10-06
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ 2014-09-10
IIF 19 - Director → ME
8
BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
WINGSCROWN LIMITED - 1985-04-18
Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (3 parents)
Officer
2012-05-17 ~ 2019-01-14
IIF 24 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 67 - Secretary → ME
9
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 47 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 78 - Secretary → ME
10
Nelson House, 55 Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-01 ~ 2015-12-01
IIF 49 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 71 - Secretary → ME
11
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2009-10-01 ~ 2019-01-14
IIF 52 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 69 - Secretary → ME
12
CHALETS DE FRANCE LIMITED - 2010-02-15
01155727 Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ 2014-09-10
IIF 31 - Director → ME
13
GREENBANK HOLIDAYS LIMITED
- now 01160442EUROCAMP TRAVEL LIMITED - 2002-09-25
04460078 Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-01 ~ 2014-09-10
IIF 28 - Director → ME
~ 2013-02-25
IIF 63 - Secretary → ME
14
GREENBANK PACKAGES LIMITED
- now 02174543EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
CHARTSHADE LIMITED - 1987-12-03
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2014-09-10
IIF 26 - Director → ME
~ 2007-08-01
IIF 58 - Secretary → ME
15
GREENBANK SERVICES LIMITED
- now 01529855EUROCAMP INDEPENDENT LIMITED - 2003-08-28
02837449SEASONS HOLIDAYS LIMITED - 1991-10-17
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1,361,000 GBP2024-09-30
Officer
2009-10-01 ~ 2014-09-10
IIF 29 - Director → ME
~ 2007-08-01
IIF 60 - Secretary → ME
16
PGL HOLDINGS LIMITED - 2008-10-06
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents, 7 offsprings)
Officer
2009-10-01 ~ 2019-01-14
IIF 41 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 76 - Secretary → ME
17
HOTELBREAK HOLDING UK LIMITED
- 2018-09-20
09783990 Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (3 parents)
Officer
2017-03-13 ~ 2019-01-14
IIF 25 - Director → ME
18
HOLE IN THE WALL MANAGEMENT LIMITED
08733422 Court Farmhouse Court Farmhouse, Hole In The Wall, Foy, Ross On Wye, Herefordshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-10-15 ~ 2017-03-27
IIF 30 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 87 - Secretary → ME
19
THE EUROCAMP GROUP LIMITED - 1991-06-06
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
1992-05-09 ~ 1995-01-05
IIF 62 - Secretary → ME
20
HOLIDAYBREAK QUEST TRUSTEE LIMITED
04257695 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2007-08-01
IIF 57 - Secretary → ME
2014-10-30 ~ 2015-02-20
IIF 88 - Secretary → ME
21
EVER 1434 LIMITED - 2001-01-22
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ 2015-02-20
IIF 80 - Secretary → ME
22
MEININGER HOTEL EUROPE LIMITED
- now 09578443HOLIDAYBREAK HOTEL EUROPE LIMITED
- 2015-05-15
09578443 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-05-07 ~ 2020-07-24
IIF 14 - Director → ME
23
MEININGER HOTEL GLASGOW LIMITED
SC577265 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-26 ~ 2020-07-24
IIF 56 - Director → ME
24
3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ 2020-07-24
IIF 36 - Director → ME
25
HOLIDAYBREAK HOTEL HOLDINGS LIMITED
- 2015-06-03
08895474 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-02-14 ~ 2020-07-10
IIF 23 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 75 - Secretary → ME
26
MEININGER HOTELS NORTH AMERICA LIMITED
- now 09594828 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2020-07-24
IIF 16 - Director → ME
27
MEININGER HOTEL MANCHESTER LIMITED
- 2023-04-17
11716840 Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (3 parents)
Officer
2018-12-07 ~ 2020-07-24
IIF 55 - Director → ME
28
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (3 parents)
Officer
2014-10-30 ~ 2015-02-20
IIF 86 - Secretary → ME
29
PIMCO 2678 LIMITED - 2007-08-06
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (3 parents)
Equity (Company account)
82 GBP2024-08-31
Officer
2008-06-04 ~ 2019-01-14
IIF 35 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 70 - Secretary → ME
30
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
03130421SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (3 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 53 - Director → ME
2009-10-01 ~ 2019-01-14
IIF 43 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 74 - Secretary → ME
31
NST TRAVEL GROUP PLC - 2008-06-09
THE NST TRAVEL GROUP PLC - 2002-02-28
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-01 ~ 2019-01-14
IIF 44 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 73 - Secretary → ME
32
OWN A HOLIDAY HOME LIMITED
- now 04460074EVER 1826 LIMITED - 2002-10-01
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ 2006-11-02
IIF 11 - Director → ME
2012-05-17 ~ 2014-09-10
IIF 32 - Director → ME
33
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (3 parents, 3 offsprings)
Officer
2009-10-01 ~ 2019-01-14
IIF 48 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 72 - Secretary → ME
34
C. & G. SOCCER CLUB LIMITED - 1985-09-19
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (3 parents)
Officer
2009-10-01 ~ 2019-01-14
IIF 45 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 84 - Secretary → ME
35
LOCH RANZA CENTRE LIMITED - 1996-10-23
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents)
Officer
2009-10-01 ~ 2019-01-14
IIF 38 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 66 - Secretary → ME
36
GW 207 LIMITED - 2005-09-07
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-01 ~ 2019-01-14
IIF 42 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 79 - Secretary → ME
37
P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (4 parents, 2 offsprings)
Officer
2009-10-01 ~ 2019-01-14
IIF 39 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 85 - Secretary → ME
38
CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
J.W. KITCHIN & SONS LIMITED - 1979-12-31
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
5,190,000 GBP2024-09-30
Officer
2009-10-01 ~ 2014-09-10
IIF 27 - Director → ME
~ 2007-08-01
IIF 61 - Secretary → ME
39
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ 2014-09-10
IIF 18 - Director → ME
40
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED
09415370 Eboracum Way, Heworth Green, York, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ 2016-04-06
IIF 17 - Director → ME
2015-01-30 ~ 2015-02-20
IIF 65 - Secretary → ME
41
SUPERBREAK MINI HOLIDAYS GROUP LIMITED
- now 02501443ARTFRESH LIMITED - 1995-06-28
Eboracum Way, Heworth Green, York, Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-04-06
IIF 51 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 77 - Secretary → ME
42
SUPERBREAK MINI-HOLIDAYS LIMITED
- now 01674987DUNDON LIMITED - 1983-01-19
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-01 ~ 2016-04-06
IIF 50 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 68 - Secretary → ME
43
TAYLOR CAMPING LIMITED - now
KEYLINE CONTINENTAL LIMITED
- 2012-05-14
01790911AMBIAREX LIMITED - 1985-06-19
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-10-06 ~ 2014-09-10
IIF 46 - Director → ME
44
TOUR OPERATOR 2018 LIMITED - now
REGAL DIVING AND TOURS LIMITED
- 2018-11-01
02211222REGAL DIVING LIMITED - 1989-07-31
15 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2015-12-01
IIF 33 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 82 - Secretary → ME
45
TRAVELWORKS UK LIMITED - now
RAINBOW HOLIDAYS (2000) LIMITED
- 2008-09-23
03983146EVER 1339 LIMITED - 2000-10-02
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 30 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-16 ~ 2008-09-18
IIF 10 - Director → ME
2014-10-30 ~ 2015-02-20
IIF 81 - Secretary → ME