1
11-28 NORTHRIDGE PARK (MANAGEMENT) LIMITED
06513497 417 Finchley Road, London
Active Corporate (6 parents)
Officer
2008-02-27 ~ 2017-05-08
IIF 28 - Director → ME
2
256-260 WATERLOO ROAD MANAGEMENT LIMITED
- now 05412074BARKING REGENERATION LIMITED - 2008-11-26
NEWSPAPER HOUSE MANAGEMENT LIMITED - 2005-07-18
417 Finchley Road, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-02 ~ 2019-12-19
IIF 59 - Director → ME
2020-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-05 ~ 2019-12-19
IIF 1 - Ownership of shares – 75% or more → OE
2020-03-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 64 - Director → ME
4
417 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2001-04-20 ~ dissolved
IIF 62 - Director → ME
5
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1995-09-12 ~ 1998-03-09
IIF 33 - Director → ME
6
ARADA LONDON LTD - now
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2024-07-11 ~ 2025-09-22
IIF 15 - Director → ME
7
CANACCORD GENUITY WEALTH GROUP LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2005-06-07
88 Wood Street, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2005-06-08 ~ 2012-10-01
IIF 42 - Director → ME
8
CANACCORD GENUITY WEALTH LIMITED - now
EDEN GROUP LIMITED - 2005-06-07
EDEN GROUP PLC - 2005-03-30
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2006-04-25 ~ 2012-10-01
IIF 32 - Director → ME
9
Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (40 parents)
Officer
1995-08-22 ~ 1996-08-01
IIF 47 - Director → ME
10
CLUB VIA LIMITED - now
MENORCA LEISURE LIMITED
- 2001-03-23
02808887NEEJAM 148 LIMITED - 1993-12-24
Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (17 parents)
Officer
1994-05-26 ~ 1998-03-09
IIF 53 - Director → ME
11
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DIAMOND RESORTS (EUROPE) LIMITED - now
SUNTERRA EUROPE LIMITED - 2007-11-08
GRAND VACATION COMPANY LIMITED - 2003-08-22
SUNTERRA EUROPE LIMITED - 2000-06-20
LS PROMOTIONS LIMITED
- 1998-09-30
02353649 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (28 parents, 3 offsprings)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 49 - Director → ME
13
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - now
DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
LSI GROUP HOLDINGS PLC
- 1999-04-13
02827298H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED
- 1994-01-10
02827298 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (36 parents, 4 offsprings)
Officer
1993-06-21 ~ 2004-03-17
IIF 65 - Director → ME
14
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
1994-05-19 ~ 1998-03-09
IIF 57 - Director → ME
15
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
(before 1992-09-28) ~ 1998-03-09
IIF 44 - Director → ME
16
DIAMOND RESORTS HOLIDAYS LIMITED - now
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
1995-09-19 ~ 2004-03-17
IIF 37 - Director → ME
17
DIAMOND RESORTS MANAGEMENT LIMITED - now
SUNTERRA MANAGEMENT LIMITED - 2007-10-15
GRAND 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
01833365MITRE LEISURE LIMITED
- 1988-03-14
01833365FLAMEWHITE LIMITED
- 1984-10-24
01833365 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 54 - Director → ME
18
DIAMOND RESORTS TITLE LIMITED - now
SUNTERRA TITLE LIMITED - 2007-11-08
GRAND VACATION TITLE LIMITED - 2003-08-22
SUNTERRA TITLE LIMITED - 2000-05-31
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
1997-11-25 ~ 1998-03-09
IIF 43 - Director → ME
19
DIAMOND RESORTS TRAVEL LIMITED - now
SUNTERRA TRAVEL LIMITED
- 2007-11-08
02795926GVC TRAVEL LIMITED
- 2003-08-22
02795926SUNTERRA TRAVEL LIMITED
- 2000-06-20
02795926 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
1999-01-08 ~ 2005-07-28
IIF 51 - Director → ME
1993-10-18 ~ 1998-03-09
IIF 55 - Director → ME
20
Broadway House, Tothill Street, London
Active Corporate (62 parents, 3 offsprings)
Officer
2025-03-28 ~ now
IIF 19 - Director → ME
21
FLANESFORD PRIORY LIMITED
- now 02907496TRENCLIFF LIMITED - 1994-07-26
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (20 parents)
Officer
1997-01-24 ~ 1998-03-09
IIF 34 - Director → ME
22
417 Finchley Road, London, England
Active Corporate (11 parents)
Officer
2019-06-25 ~ now
IIF 12 - Director → ME
23
C/o Hobsons, Alexandra Street, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-25 ~ now
IIF 21 - Director → ME
24
GO SUNTERRA LIMITED - now
FLANESFORD MANAGEMENT LIMITED
- 2005-03-03
03220072MAWLAW 309 LIMITED
- 1997-04-11
03220072 03290227, 02422576, 03254558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (16 parents)
Officer
1997-01-24 ~ 1998-03-09
IIF 48 - Director → ME
25
GRAND VACATION COMPANY (EUROPE) LIMITED - now
WOODFORD BRIDGE HOTEL LIMITED
- 2000-05-31
01459770 Citrus House, Caton Road, Lancaster
Converted / Closed Corporate (15 parents)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 46 - Director → ME
26
GRAND VACATION TRAVEL LIMITED - now
WOODFORD BRIDGE COUNTRY CLUB MANAGEMENT LIMITED
- 2000-05-31
02164509EQUALSTAKE RESIDENTS MANAGEMENT LIMITED
- 1988-03-30
02164509 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 52 - Director → ME
27
Handel House, 95 High Street, Edgware, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-31 ~ 2022-05-17
IIF 14 - Director → ME
Person with significant control
2021-12-31 ~ 2022-05-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
28
417 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 11 - Director → ME
29
TGP 1 LIMITED
- 1987-04-08
02069071 02129317, 02068822, 02150263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 417 Finchley Road, Hampstead, London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2015-09-13
IIF 23 - Director → ME
2023-01-20 ~ now
IIF 8 - Director → ME
2019-12-10 ~ 2022-03-08
IIF 9 - Director → ME
30
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (32 parents)
Officer
2015-06-15 ~ 2018-09-03
IIF 20 - Director → ME
2012-06-25 ~ 2014-10-07
IIF 63 - Director → ME
31
HOTEL DU VIN (GLASGOW) LIMITED - now
CITRUS HOTELS LIMITED
- 2006-12-21
SC231776MM&S (2893) LIMITED
- 2002-07-16
SC231776 SC231785, SC231181, SC514169Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-07-09 ~ 2006-07-13
IIF 24 - Director → ME
32
Blackfriars Settlement, 1 Rushworth Street, London
Active Corporate (15 parents)
Officer
2024-01-25 ~ 2025-01-13
IIF 18 - Director → ME
33
INTELLIGENT FACILITIES SOLUTIONS LTD - 2016-02-20
30 Old Bailey, London
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2022-11-21 ~ 2023-01-23
IIF 25 - Director → ME
34
L.S. INTERVAL OWNERSHIP LIMITED
- now 01943415 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 36 - Director → ME
35
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
03008543 Citrus House, Caton Road, Lancaster
Active Corporate (27 parents)
Officer
1995-01-11 ~ 1998-03-09
IIF 27 - Director → ME
36
LSI (WYCHNOR PARK) LIMITED
- now 02925644WYCHNOR PARK PROPERTIES LIMITED
- 1994-07-04
02925644BROOMCO (773) LIMITED - 1994-06-22
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (19 parents)
Officer
1994-06-23 ~ 1998-03-09
IIF 41 - Director → ME
37
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 2004-03-17
IIF 38 - Director → ME
1997-11-25 ~ 1998-06-18
IIF 30 - Director → ME
38
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (13 parents)
Officer
1997-11-25 ~ 1998-03-09
IIF 50 - Director → ME
39
NESTA OPERATING COMPANY - 2013-07-22
58 Victoria Embankment, London, England
Active Corporate (44 parents, 17 offsprings)
Officer
2024-01-24 ~ 2026-02-26
IIF 17 - Director → ME
40
GRANADA GREAT ADVENTURES PLC
- 1991-09-30
01620620PARK HALL LEISURE PLC
- 1989-10-30
01620620 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (18 parents)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 40 - Director → ME
41
PINE LAKE MANAGEMENT SERVICES LIMITED
- now 02103901 Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (15 parents)
Officer
(before 1992-09-28) ~ 1998-03-09
IIF 31 - Director → ME
42
PRIME PROPERTIES GROUP LIMITED - now
PRIME PROPERTIES GROUP PLC
- 2012-11-19
05828826 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ 2008-09-04
IIF 45 - Director → ME
43
4-5 Coleridge Gardens, London, United Kingdom
Active Corporate (11 parents, 60 offsprings)
Officer
2024-08-01 ~ 2025-10-01
IIF 16 - Director → ME
44
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
45
THE VALLEY (PEMBROKESHIRE) LIMITED
- now 0486024011 DEGREES C LIMITED
- 2003-11-03
04860240 Manhattan Loft, Edison House, 223-231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-09-19 ~ 2006-02-28
IIF 56 - Director → ME
46
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Dissolved Corporate (36 parents)
Officer
2019-04-03 ~ 2019-09-20
IIF 22 - Director → ME
47
TIMESHARE COUNCIL - now
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Officer
1995-09-08 ~ 1997-07-22
IIF 58 - Director → ME
48
SPEED 9747 LIMITED
- 2003-10-16
04899880 03009498, 03787504, 04951501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2006-02-28
IIF 26 - Director → ME
49
UCS PRE-PREP LIMITED - now
THE PHOENIX SCHOOL LIMITED
- 2016-08-11
02873102 C/o University College School, Frognal, London
Dissolved Corporate (23 parents)
Officer
2000-06-27 ~ 2013-10-10
IIF 60 - Director → ME
50
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-23 ~ 2022-03-08
IIF 6 - Director → ME
51
VACATION CLUB PARTNERSHIPS LIMITED
03186775 Citrus House, Caton Road, Lancaster, Lancashire
Active Corporate (25 parents)
Officer
1996-04-16 ~ 1998-03-09
IIF 35 - Director → ME
1996-04-16 ~ 1996-04-29
IIF 66 - Secretary → ME
52
VALLEY MANAGEMENT SERVICES LIMITED
- now 04927597ELEVEN DEGREES CENTIGRADE LIMITED
- 2003-11-13
04927597 Manhattan Loft Corporation, Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2003-10-09 ~ 2006-02-28
IIF 29 - Director → ME
53
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2003-01-01 ~ 2004-12-31
IIF 61 - Director → ME
54
VILLAGE GREEN LIMITED - now
NANDALE PROPERTIES LIMITED - 1984-12-27
417 Finchley Road, London
Active Corporate (9 parents)
Officer
1993-01-26 ~ 2015-09-13
IIF 39 - Director → ME