1
9524 TRADING - now
AMF BOWLING (TRADITIONAL)
- 2010-11-02
02106632DIKAPPA (NUMBER 468) LIMITED - 1987-04-21
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2004-10-11 ~ 2010-10-27
IIF 3 - Director → ME
2
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
2010-04-24 ~ 2013-04-27
IIF 33 - Director → ME
~ 1992-06-20
IIF 6 - Director → ME
3
No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (10 parents)
Officer
~ 2005-05-01
IIF 7 - Director → ME
4
B.L. (BRITISH HOLIDAYS) LIMITED
- now 00806580LCG (PROPERTIES) LIMITED
- 1996-05-01
00806580 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 40 - Director → ME
5
BCS GLOBAL NETWORKS LIMITED
- now 05239560CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
Keypoint, 17-23 High Street, Slough, Berkshire
Active Corporate (18 parents)
Officer
2005-09-07 ~ 2020-12-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
6
BERWICK HOLIDAY CENTRE LIMITED
- now 01124001CARAVAN MANAGEMENT SERVICES LIMITED
- 1983-02-03
01124001BOURNE LEISURE (WINTERTON) LIMITED
- 1979-12-31
01124001 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 38 - Director → ME
7
BOURNE LEISURE (HOPTON) LIMITED
01091423 1 Park Lane, Hemel Hemstead, Hertfordshire
Active Corporate (15 parents)
Officer
~ 2014-01-01
IIF 27 - Director → ME
8
BOURNE LEISURE GROUP LIMITED
- now 00956166B. L. (BRITISH HOLIDAYS) LIMITED
- 1990-06-18
00956166BOURNE LEISURE GROUP LIMITED
- 1990-02-02
00956166 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents, 14 offsprings)
Officer
~ 2014-01-01
IIF 41 - Director → ME
9
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
2000-10-23 ~ 2014-01-01
IIF 44 - Director → ME
10
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2014-01-01
IIF 45 - Director → ME
11
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
12
BRIDGE STREET (NOMINEES) LIMITED
02115650 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 25 - Director → ME
13
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-10-13 ~ 2007-04-17
IIF 32 - Director → ME
14
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
~ 1995-11-29
IIF 9 - Director → ME
15
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents, 3 offsprings)
Officer
~ 2014-01-01
IIF 36 - Director → ME
16
DYSERTH FALLS LIMITED - now
LIDO BEACH CARAVAN PARK LIMITED
- 2010-07-15
00964086BOURNE LEISURE (PRESTATYN) LIMITED
- 1979-12-31
00964086 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2001-04-03
IIF 8 - Director → ME
17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ dissolved
IIF 2 - Director → ME
18
1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents, 1 offspring)
Officer
1997-08-26 ~ 2014-01-01
IIF 39 - Director → ME
19
GREENACRES HOLIDAY PARK LIMITED
- now 00951706BOURNE LEISURE (GREENACRES) LIMITED
- 1979-12-31
00951706 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 26 - Director → ME
20
HAGGERSTON CASTLE LIMITED
- now 00951233BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED
- 1979-12-31
00951233 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
~ 2014-01-01
IIF 37 - Director → ME
21
HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED
04267952 Abbotts House, 198 Lower High Street, Watford, United Kingdom
Active Corporate (16 parents)
Officer
2019-01-18 ~ 2019-05-02
IIF 19 - Director → ME
22
HEMEL SNOWCENTRES LIMITED - 2007-09-05
TRUSHELFCO (NO.3298) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
2007-10-30 ~ 2018-12-13
IIF 13 - Director → ME
23
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-03-31 ~ 2020-08-26
IIF 29 - Director → ME
24
LAKELAND HOLIDAY PARK LIMITED
- now 01146815BOURNE LEISURE (LOWESTOFT) LIMITED
- 1979-12-31
01146815 1 Park Lane, Hemel Hempstead, Herts
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 46 - Director → ME
25
LEGACY BOWL UK LIMITED - now
AMF BOWLING HOLDINGS LIMITED - 2014-09-08
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-09-21 ~ 2010-08-04
IIF 4 - Director → ME
26
LEISURE EMPLOYMENT SERVICES LIMITED
- now 00951537CALA GRAN CARAVAN PARK LIMITED
- 1999-09-27
00951537BOURNE LEISURE (FLEETWOOD) LIMITED
- 1979-12-31
00951537 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
~ 2014-01-01
IIF 35 - Director → ME
27
Stocks Golf Club Stocks Road, Aldbury, Tring, Herts, England
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ dissolved
IIF 18 - Director → ME
28
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2014-01-01
IIF 43 - Director → ME
29
ONE STOP DENTAL PRACTICE LIMITED
- now 10404535ONE STOP DP LIMITED - 2016-11-25
One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Officer
2018-07-10 ~ now
IIF 15 - Director → ME
30
One Medical House, Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
31
ONE STOP PRIVATE DOCTORS LIMITED
- now 08868837PRIVATE ONE STOP DOCTORS LIMITED
- 2015-01-13
08868837 Ground Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
1 Park Lane, Hemel Hempstead, Herts
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 28 - Director → ME
33
Hangar 129 President Way, London Luton Airport, Luton, Beds
Active Corporate (6 parents)
Officer
2003-05-23 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
34
ROCKLEY SANDS (ESTATES) LIMITED
00560129 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (13 parents)
Officer
~ 2014-01-01
IIF 42 - Director → ME
35
SOUTHERN LEISURE CENTRE LIMITED
- 2000-07-10
00951234BOURNE LEISURE (S.L.C.) LIMITED
- 1995-10-24
00951234BOURNE LEISURE (AYR) LIMITED
- 1978-12-31
00951234 1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 24 - Director → ME
36
SETON SANDS HOLIDAY CENTRE LIMITED
SC025128 Seton Sands, Longniddry, East Lothian, United Kingdom
Active Corporate (14 parents)
Officer
~ 2014-01-01
IIF 34 - Director → ME
37
TRUSHELFCO (NO.3297) LIMITED - 2007-08-09
The Snow Centre, St Albans Hill, Hemel Hempstead, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2007-10-30 ~ 2018-12-13
IIF 21 - Director → ME
38
FORAY 1199 LIMITED
- 1999-08-24
03720378 Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (15 parents, 2 offsprings)
Officer
1999-06-14 ~ 2000-01-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
SPORTING SPREADS LIMITED
- 2000-05-31
03542879SPORTING SPREADS HOLDINGS LIMITED
- 1998-10-12
03542879FORAY 1101 LIMITED - 1998-06-05
Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (12 parents, 1 offspring)
Officer
1998-10-01 ~ 2000-01-28
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
40
STOCKS GOLF CLUB & COUNTRY HOTEL LIMITED
- now 05040937 The Club House Stocks Road, Aldbury, Tring, Herts
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 5 - Director → ME
41
Stocks Road, Aldbury, Tring, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-07-18 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove members → OE
42
THE LUXURY CHANNEL LIMITED
- now 06341335TRUSHELFCO (NO.3305) LIMITED
- 2007-10-10
06341335 1 Hurlingham Studios, Ranelagh Gardens, London
Dissolved Corporate (10 parents)
Officer
2007-10-04 ~ 2013-12-30
IIF 22 - Director → ME
43
THE ORIGINAL BOWLING COMPANY LIMITED - now
AMF BOWLING UK LIMITED
- 2010-08-13
05163827 Focus 31 West Wing, Cleveland Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (19 parents, 3 offsprings)
Officer
2004-10-11 ~ 2010-08-04
IIF 1 - Director → ME
44
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED
- 1979-12-31
00951707 Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
~ 2004-10-19
IIF 23 - Director → ME
45
WOODSTOCK ENGLISH HONEY LIMITED
11619720 Sallow Copse, Ringshall, Berkhamsted, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE