1
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 18 - Director → ME
2
BROOME PARK ESTATES LIMITED
- now 02767565VITALSIMPLE LIMITED - 1993-04-19
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (17 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 21 - Director → 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
2002-10-28 ~ 2003-09-12
IIF 3 - Director → ME
4
DIAMOND RESORTS (EUROPE) LIMITED - now
SUNTERRA EUROPE LIMITED
- 2007-11-08
02353649SUNTERRA 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
2002-06-26 ~ 2003-09-12
IIF 20 - Director → ME
5
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
SUNTERRA EUROPE (GROUP HOLDINGS) PLC
- 2007-11-08
02827298LSI 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
2002-11-29 ~ 2003-09-12
IIF 2 - Director → ME
6
DIAMOND RESORTS CLUBS (EUROPE) LIMITED - now
SUNTERRA CLUBS (EUROPE) LIMITED
- 2007-11-08
04339551GVC CLUBS (EUROPE) LIMITED
- 2003-08-22
04339551MAWLAW 568 LIMITED - 2002-01-08
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (11 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 10 - Director → ME
7
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED - now
CLUB SUNTERRA LIMITED - 2007-12-17
GRAND VACATION CLUB LIMITED
- 2003-10-14
02930567 Citrus House, Caton Road, Lancaster
Active Corporate (35 parents)
Officer
2002-06-12 ~ 2003-09-12
IIF 23 - Director → ME
8
DIAMOND RESORTS FINANCIAL SERVICES LIMITED - now
L.S. FINANCIAL SERVICES LIMITED
- 2008-07-25
01934359 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (31 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 19 - Director → ME
9
DIAMOND RESORTS HOLIDAYS LIMITED - now
LSI TRAVEL CLUB LIMITED - 1998-10-15
POUNDBAY LIMITED - 1995-10-03
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
2002-11-29 ~ 2003-09-12
IIF 12 - Director → ME
10
DIAMOND RESORTS MANAGEMENT LIMITED - now
SUNTERRA MANAGEMENT LIMITED
- 2007-10-15
01833365GRAND VACATIONS MANAGEMENT LIMITED
- 2003-08-22
01833365WOODFORD 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
2002-10-28 ~ 2003-09-12
IIF 7 - Director → ME
11
DIAMOND RESORTS TITLE LIMITED - now
SUNTERRA TITLE LIMITED
- 2007-11-08
03470981GRAND VACATION TITLE LIMITED
- 2003-08-22
03470981SUNTERRA TITLE LIMITED - 2000-05-31
LSI TITLE LIMITED - 1999-04-08
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
2002-06-27 ~ 2003-09-12
IIF 25 - Director → ME
12
DIAMOND RESORTS TRAVEL LIMITED - now
SUNTERRA TRAVEL LIMITED
- 2007-11-08
02795926GVC TRAVEL LIMITED
- 2003-08-22
02795926SUNTERRA 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
2002-11-29 ~ 2003-09-12
IIF 13 - Director → ME
13
50 Flat 3, 50 Chatsworth Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ 2015-03-30
IIF 28 - Director → ME
14
FLANESFORD PRIORY LIMITED
- now 02907496TRENCLIFF LIMITED - 1994-07-26
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (20 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 4 - Director → ME
15
FORTYSEVEN PARK STREET LIMITED
- now 01523117SHELLCRUST LIMITED - 1981-12-31
7 Albemarle Street, London
Active Corporate (36 parents)
Officer
2006-09-18 ~ 2008-11-21
IIF 27 - Director → ME
16
GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03
03220072MAWLAW 309 LIMITED - 1997-04-11
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 39 - Director → ME
17
GRAND VACATION COMPANY (EUROPE) LIMITED
- now 01459770WOODFORD BRIDGE HOTEL LIMITED - 2000-05-31
Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (15 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 22 - Director → ME
18
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
2002-10-28 ~ 2003-09-12
IIF 38 - Director → ME
19
MAWLAW 444 LIMITED - 1999-07-09
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 24 - Director → ME
20
INTERVAL EUROPEAN HOLDINGS LIMITED
- now 02200237CUC LIMITED - 1998-03-12
LEAGUESTAR LTD - 1997-04-15
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
1998-10-05 ~ 2002-02-28
IIF 31 - Director → ME
21
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
1998-10-05 ~ 2002-02-28
IIF 35 - Director → ME
22
INTERVAL SOFTWARE SERVICES (EUROPE) LIMITED
- now NI029377CCSI (EUROPE) LIMITED
- 2001-11-30
NI029377CONFIGURED COMPUTER SYSTEMS (INTERNATIONAL) LIMITED
- 1998-06-03
NI029377 Deloitte, 19 Bedford Street, Belfast
Dissolved Corporate (10 parents)
Officer
1995-03-23 ~ 2002-02-28
IIF 29 - Director → ME
23
WORLDEX TRAVEL CENTRES (EUROPE) LIMITED - 1995-09-13
HOOKSTAR LIMITED - 1989-08-04
Coombe Hill House, Beverley Way, London
Dissolved Corporate (15 parents)
Officer
1998-10-05 ~ 2002-02-28
IIF 30 - Director → ME
24
CUC HOLDINGS LIMITED - 1998-03-12
INTERVAL ACQUISITION LIMITED - 1997-04-08
GREYVOID LIMITED - 1995-03-10
Mitre House, 1 Canbury Park Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1998-10-05 ~ 2002-02-28
IIF 36 - Director → ME
25
AMORTEX LIMITED - 1994-03-08
The Kenmore Club, Perthshire
Converted / Closed Corporate (18 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 17 - Director → ME
26
L.S. INTERVAL OWNERSHIP LIMITED
- now 01943415JUNENEAT LIMITED - 1985-10-18
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 16 - Director → ME
27
30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-04-01 ~ 2004-06-04
IIF 26 - Director → ME
28
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543 Citrus House, Caton Road, Lancaster
Active Corporate (27 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 1 - Director → ME
29
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
2002-10-28 ~ 2003-09-12
IIF 9 - Director → ME
30
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
2002-11-29 ~ 2003-09-12
IIF 15 - Director → ME
31
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 5 - Director → ME
32
MVCI UK LIMITED - 2002-03-27
MVCI FINANCE LIMITED - 2001-09-19
7 Albemarle Street, London
Active Corporate (16 parents)
Officer
2006-09-18 ~ 2008-11-21
IIF 33 - Director → ME
33
COURTYARD HOTELS LIMITED - 1995-12-08
CORALVIEW LIMITED - 1987-11-19
7 Albemarle Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2006-09-18 ~ 2008-11-21
IIF 34 - Director → ME
34
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
2002-10-28 ~ 2003-09-12
IIF 14 - Director → ME
35
PINE LAKE MANAGEMENT SERVICES LIMITED
- now 02103901ACKLAW LIMITED - 1987-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 6 - Director → ME
36
TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Officer
1997-11-27 ~ 1998-04-02
IIF 32 - Director → ME
37
VACATION CLUB PARTNERSHIPS LIMITED
03186775 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (25 parents)
Officer
2002-10-28 ~ 2003-09-12
IIF 11 - Director → ME
38
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
2002-10-28 ~ 2003-09-12
IIF 8 - Director → ME
39
PELARIAN MANAGEMENT LTD
- 2016-04-05
07310929 24 The Pavillions Crabbett Park, Worth, Crawley, England
Active Corporate (2 parents)
Officer
2016-03-07 ~ 2025-10-28
IIF 37 - Director → ME