1
AMTREE FARM DEVELOPMENT LIMITED
- now 04427556115CR (161) LIMITED - 2002-11-21
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 10 - Director → ME
2
No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
3
LCG (PROPERTIES) LIMITED - 1996-05-01
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 25 - Director → ME
4
NATURALBRIGHT LIMITED - 2021-01-20
1 Bartholomew Lane, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-07-04 ~ now
IIF 33 - Director → ME
5
1 Bartholomew Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-07-04 ~ now
IIF 32 - Director → ME
6
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2018-01-11 ~ dissolved
IIF 52 - Director → ME
7
BERWICK HOLIDAY CENTRE LIMITED
- now 01124001CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 24 - Director → ME
8
BOURNE LEISURE (HOPTON) LIMITED
01091423 1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 12 - Director → ME
9
BOURNE LEISURE GROUP LIMITED
- now 00956166B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
BOURNE LEISURE GROUP LIMITED - 1990-02-02
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents, 14 offsprings)
Officer
2025-06-19 ~ now
IIF 3 - Director → ME
10
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2025-06-19 ~ now
IIF 18 - Director → ME
11
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2025-05-06 ~ now
IIF 26 - Director → ME
12
BRIDGE STREET (NOMINEES) LIMITED
02115650 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2025-06-19 ~ now
IIF 22 - Director → ME
13
SHOPNICE LIMITED - 1997-03-18
No1 Park Lane, Hemel Hempstead, England
Active Corporate (15 parents)
Equity (Company account)
2,351,481 GBP2017-12-31
Officer
2025-06-19 ~ now
IIF 19 - Director → ME
14
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2019-02-11 ~ 2019-11-22
IIF 39 - Director → ME
15
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents, 3 offsprings)
Officer
2025-06-19 ~ now
IIF 27 - Director → ME
16
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2017-12-07 ~ dissolved
IIF 41 - Director → ME
17
EVERGREEN FINANCE LIMITED
- now 02589938MANORBIER LIMITED - 1991-12-13
CALVERBOND LIMITED - 1991-03-28
No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2025-05-06 ~ now
IIF 9 - Director → ME
18
FAR GRANGE PARK AND GOLF CLUB LIMITED
- now 01237991FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents)
Officer
2025-06-19 ~ now
IIF 20 - Director → ME
19
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
2025-06-19 ~ now
IIF 6 - Director → ME
20
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2018-01-11 ~ dissolved
IIF 44 - Director → ME
21
FORAY 989 LIMITED
03297594 03273640, 03193062, 03297715Warning 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) 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 15 - Director → ME
22
GREENACRES CLUB MANAGEMENT LIMITED
03635435 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-10-29 ~ now
IIF 4 - Director → ME
23
GREENACRES HOLIDAY PARK LIMITED
- now 00951706BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
5,002 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 8 - Director → ME
24
HAGGERSTON CASTLE LIMITED
- now 00951233BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 28 - Director → ME
25
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2019-01-17 ~ 2019-11-22
IIF 40 - Director → ME
26
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2019-01-17 ~ 2019-11-22
IIF 46 - Director → ME
27
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2018-01-11 ~ dissolved
IIF 43 - Director → ME
28
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, Hertfordshire
Active Corporate (25 parents, 7 offsprings)
Officer
2025-06-19 ~ now
IIF 5 - Director → ME
29
No1 Park Lane, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2025-06-19 ~ now
IIF 30 - Director → ME
30
VELOGRADE LIMITED - 1992-03-18
No 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 23 - Director → ME
31
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2019-02-13 ~ 2019-11-22
IIF 51 - Director → ME
32
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
2025-06-19 ~ now
IIF 13 - Director → ME
33
LAKELAND HOLIDAY PARK LIMITED
- now 01146815BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 29 - Director → ME
34
LEISURE EMPLOYMENT SERVICES LIMITED
- now 00951537CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2025-06-19 ~ now
IIF 7 - Director → ME
35
LEISURE SERVICES AGENCY LIMITED
- now 00274428MECCA INTERNATIONAL LIMITED - 1991-06-24
MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (24 parents)
Equity (Company account)
500,300 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 11 - Director → ME
36
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2019-02-11 ~ 2019-11-22
IIF 34 - Director → ME
37
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2025-06-19 ~ now
IIF 2 - Director → ME
38
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2019-03-28 ~ 2019-08-13
IIF 36 - Director → ME
39
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
2025-06-19 ~ now
IIF 17 - Director → ME
40
ROCKLEY SANDS (ESTATES) LIMITED
00560129 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 1 - Director → ME
41
SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
BOURNE LEISURE (AYR) LIMITED - 1978-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Equity (Company account)
150,002 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 16 - Director → ME
42
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128 Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
2025-06-19 ~ now
IIF 14 - Director → ME
43
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2019-01-17 ~ dissolved
IIF 56 - Director → ME
44
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2019-01-14 ~ 2019-11-08
IIF 47 - Director → ME
45
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2017-12-07 ~ dissolved
IIF 50 - Director → ME
46
FRED'S FOOD CONSTRUCTION LIMITED - 2016-10-10
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2019-02-15 ~ 2019-11-22
IIF 49 - Director → ME
47
TESCO OPTICIANS LIMITED - 2017-12-05
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2018-01-11 ~ dissolved
IIF 53 - Director → ME
48
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-02-13 ~ 2019-11-22
IIF 35 - Director → ME
49
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2019-02-13 ~ 2019-11-22
IIF 37 - Director → ME
50
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2019-02-13 ~ 2019-11-22
IIF 55 - Director → ME
51
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2019-02-13 ~ 2019-11-22
IIF 38 - Director → ME
52
TESCO TLB BARNSTAPLE LIMITED
- now 04967623BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2018-01-08 ~ 2018-10-11
IIF 45 - Director → ME
53
TESCO TLB NOTTINGHAM LIMITED
- now 04967624BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2018-01-08 ~ 2018-10-11
IIF 42 - Director → ME
54
TESCO TLB PONTYPRIDD LIMITED
- now 04967625BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2018-01-08 ~ 2018-10-11
IIF 54 - Director → ME
55
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2019-02-13 ~ 2019-11-22
IIF 48 - Director → ME
56
WALTER JOHN COOK AND SONS LIMITED
- now 01279150TARTEVE LIMITED - 1979-12-31
1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,038,186 GBP2021-12-31
Officer
2025-06-19 ~ now
IIF 31 - Director → ME