1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Due to be dissolved on 2015-11-14
MOUNTSUDDEN LIMITED
- 1989-01-09
SC114405 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
(before 1989-10-31) ~ 2001-06-10
IIF 20 - Director → ME
2
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
02780877 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
1993-01-13 ~ 1994-04-28
IIF 22 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-12-21 ~ 1994-04-28
IIF 13 - Director → ME
4
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-10-23 ~ 1994-04-28
IIF 16 - Director → ME
5
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED
01802886 Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (6 parents)
Officer
(before 1992-07-16) ~ 2006-08-07
IIF 18 - Director → ME
6
CLOWANCE HOLDINGS LIMITED
- now SC132922DUNWILCO (264) LIMITED
- 1991-11-27
SC132922 SC132472, SC132921, SC117568Warning 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) Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
Active Corporate (16 parents)
Officer
1991-11-18 ~ 2006-08-07
IIF 21 - Director → ME
7
26 Southernhay East, Exeter, Devon
Active Corporate (33 parents)
Officer
1995-10-01 ~ 1996-07-17
IIF 10 - Director → ME
1996-07-26 ~ 2006-09-07
IIF 12 - Director → ME
8
58 Glentham Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-01-30 ~ 2016-10-31
IIF 9 - Director → ME
9
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-21 ~ 2021-05-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INTEGRATED HEALTH PRODUCTS LTD.
03313283 121 Crawford Street, London, England
Dissolved Corporate (5 parents)
Officer
1997-05-12 ~ 2005-10-21
IIF 19 - Director → ME
11
121 Crawford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-05-12 ~ 2005-10-21
IIF 11 - Director → ME
12
INTEGRATED MEDICAL CENTRE LTD.
03314397 08000749, 10993913, 10993913Warning 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) 121 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
1997-05-12 ~ 2005-10-21
IIF 17 - Director → ME
13
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
1992-10-07 ~ 1994-04-28
IIF 15 - Director → ME
14
MDY HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-05
Dissolved on 2019-03-03
MDY HEALTHCARE PLC - 2012-04-27
MEDISYS PLC - 2006-08-16
BIOCURE HOLDINGS PLC
- 1997-07-25
SC088634 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
(before 1989-01-02) ~ 1997-07-01
IIF 14 - Director → ME
15
SOVEREIGN SHIPPING COMPANY LIMITED
08455921Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-12 during the appointment or period of control
Dissolved on 2016-09-22 during the appointment or period of control
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ dissolved
IIF 7 - Director → ME
16
SOVEREIGN TRAVEL & LEISURE GROUP LIMITED
- now 02295554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29
Due to be dissolved on 2026-05-09
SOVEREIGN TRAVEL & LEISURE GROUP PLC
- 2011-10-20
02295554 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (5 parents, 1 offspring)
Officer
(before 1992-04-20) ~ 2021-06-25
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
SOVEREIGN TRAVEL AND LEISURE LIMITED
- now 02295540QUARTER SHARE PROPERTIES ABROAD LIMITED
- 1992-09-14
02295540 8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (5 parents)
Officer
(before 1992-04-20) ~ 2021-06-25
IIF 6 - Director → ME
18
THE TIMESHARE COUNCIL
- 1998-06-01
02513123RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (46 parents)
Officer
1991-10-04 ~ 2019-02-15
IIF 4 - Director → ME
2003-04-15 ~ 2019-02-15
IIF 23 - Secretary → ME
19
TOBAGO TRAVEL & PROPERTY LIMITED
- now 01892632MADEIRA INVESTMENT COMPANY LIMITED
- 1999-07-06
01892632ISOBRAND LIMITED - 1985-03-27
6th Floor 22 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1995-03-21 ~ dissolved
IIF 5 - Director → ME