1
INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 8 - director → ME
2004-12-23 ~ 2007-11-27IIF 38 - director → ME
2005-02-11 ~ 2007-03-21IIF 54 - secretary → ME
2
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 4 - director → ME
2004-12-23 ~ 2007-11-27IIF 43 - director → ME
2005-02-11 ~ 2007-03-21IIF 48 - secretary → ME
3
RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
HAVEN ABROAD LIMITED - 1998-01-02
PARK WORLD HOLIDAYS LIMITED - 1995-12-28
RANK NEMO (TEN) LIMITED - 1995-07-05
No 1 Park Lane, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
1995-12-21 ~ 1999-11-04IIF 33 - director → ME
4
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 1 - director → ME
2004-12-23 ~ 2007-11-27IIF 34 - director → ME
2005-06-30 ~ 2007-03-21IIF 55 - secretary → ME
5
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 5 - director → ME
2007-03-20 ~ 2007-11-27IIF 22 - director → ME
6
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 10 - director → ME
2007-03-20 ~ 2007-11-27IIF 24 - director → ME
7
STILLNESS 870 LIMITED - 2007-02-23
3 Bunhill Row, LondonDissolved corporate (5 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 14 - director → ME
2007-03-20 ~ 2007-11-27IIF 23 - director → ME
8
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 16 - director → ME
2007-03-20 ~ 2007-11-27IIF 26 - director → ME
9
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 17 - director → ME
2007-03-20 ~ 2007-11-27IIF 27 - director → ME
10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 6 - director → ME
2004-12-23 ~ 2007-11-27IIF 31 - director → ME
2005-06-30 ~ 2007-03-21IIF 56 - secretary → ME
11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 7 - director → ME
2004-12-23 ~ 2007-11-27IIF 42 - director → ME
2005-06-30 ~ 2007-03-21IIF 52 - secretary → ME
12
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents)
Officer
2008-05-01 ~ 2021-09-29IIF 20 - director → ME
13
BUTLINS LIMITED - 2000-10-30
Cannon Place, 78 Cannon Street, London, EnglandCorporate (4 parents)
Officer
1995-12-21 ~ 1998-01-30IIF 30 - director → ME
14
PARKWORLD HOLIDAYS LIMITED - 1998-01-02
HAVEN LEISURE LIMITED - 1995-12-28
HAVENWARNER LIMITED - 1993-11-01
HAVEN LEISURE LIMITED - 1991-03-13
H.L. HOLDINGS LIMITED - 1986-11-01
No1 Park Lane, Hemel Hempstead, HertfordshireCorporate (4 parents, 7 offsprings)
Officer
~ 1999-11-04IIF 29 - director → ME
15
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-04-11 ~ 2021-09-29IIF 19 - director → ME
Person with significant control
2018-03-19 ~ 2021-11-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents)
Officer
~ 2000-02-15IIF 35 - director → ME
17
PLEASURAMA LIMITED - 1989-12-28
Haslers, Old Station Road, LoughtonDissolved corporate (2 parents)
Officer
~ 2000-02-15IIF 36 - director → ME
18
BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 3 - director → ME
2004-12-23 ~ 2007-11-27IIF 39 - director → ME
2005-02-11 ~ 2007-03-21IIF 50 - secretary → ME
19
RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 13 - director → ME
2001-04-26 ~ 2007-11-27IIF 45 - director → ME
2001-04-26 ~ 2007-03-21IIF 51 - secretary → ME
20
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2008-12-18 ~ 2012-12-31IIF 15 - director → ME
2001-03-20 ~ 2007-11-27IIF 37 - director → ME
2001-03-20 ~ 2007-03-21IIF 57 - secretary → ME
21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 11 - director → ME
2001-09-28 ~ 2007-11-27IIF 41 - director → ME
2001-09-28 ~ 2007-03-21IIF 53 - secretary → ME
22
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 2 - director → ME
2001-04-26 ~ 2007-11-27IIF 40 - director → ME
2001-04-26 ~ 2007-03-20IIF 49 - secretary → ME
23
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
1998-03-16 ~ 1999-11-04IIF 25 - director → ME
24
HAVEN EUROPE LIMITED - 2007-06-01
FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomCorporate (4 parents)
Officer
1997-12-30 ~ 1999-11-04IIF 32 - director → ME
25
MAWLAW 689 LIMITED - 2006-12-11
C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-06-12 ~ 2009-02-09IIF 44 - director → ME
26
UBC LEISURE PARKS LIMITED - 2007-10-23
3 Bunhill Row, LondonDissolved corporate (5 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 9 - director → ME
2007-10-04 ~ 2007-11-27IIF 28 - director → ME
27
Ware Drill Hall, 17 Amwell End, Ware, United KingdomCorporate (7 parents)
Officer
2001-09-21 ~ 2021-09-02IIF 18 - director → ME
2001-09-21 ~ 2008-06-09IIF 46 - secretary → ME
28
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Officer
2008-12-18 ~ 2012-12-31IIF 12 - director → ME
2002-12-17 ~ 2007-11-27IIF 21 - director → ME
2002-12-17 ~ 2007-03-21IIF 47 - secretary → ME