1
MOUNTSUDDEN LIMITED - 1989-01-09
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
~ 2001-06-10
IIF 18 - Director → ME
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-01-13 ~ 1994-04-28
IIF 20 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
1992-12-21 ~ 1994-04-28
IIF 16 - Director → ME
4
CHAMPNEYS GROUP LIMITED(THE) - 2003-04-24
CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
1992-10-23 ~ 1994-04-28
IIF 13 - Director → ME
5
Wynchgate House Woodlands Lane, Bradley Stoke, Bristol, Avon
Active Corporate (2 parents)
Equity (Company account)
-150,310 GBP2024-12-31
Officer
~ 2006-08-07
IIF 15 - Director → ME
6
DUNWILCO (264) LIMITED - 1991-11-27
Brunston Castle, Brunston Avenue, Dailly, South Ayrshire
Active Corporate (2 parents)
Equity (Company account)
2,727,325 GBP2024-12-31
Officer
1991-11-18 ~ 2006-08-07
IIF 19 - Director → ME
7
26 Southernhay East, Exeter, Devon
Active Corporate (6 parents)
Equity (Company account)
8,619,618 GBP2024-12-31
Officer
1995-10-01 ~ 1996-07-17
IIF 10 - Director → ME
1996-07-26 ~ 2006-09-07
IIF 21 - Director → ME
8
58 Glentham Road, London, England
Active Corporate (4 parents)
Equity (Company account)
777,767 GBP2021-03-31
Officer
2014-01-30 ~ 2016-10-31
IIF 9 - Director → ME
9
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,236,180 GBP2020-12-31
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 voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
121 Crawford Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-73,749 GBP2023-02-28
Officer
1997-05-12 ~ 2005-10-21
IIF 17 - Director → ME
11
121 Crawford Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
-158,556 GBP2017-12-31
Officer
1997-05-12 ~ 2005-10-21
IIF 14 - Director → ME
12
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
1992-10-07 ~ 1994-04-28
IIF 12 - Director → ME
13
MDY HEALTHCARE PLC - 2012-04-27
MEDISYS PLC - 2006-08-16
BIOCURE HOLDINGS PLC - 1997-07-25
BESTARX LIMITED - 1988-09-29
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
~ 1997-07-01
IIF 11 - Director → ME
14
SOVEREIGN TRAVEL & LEISURE GROUP PLC - 2011-10-20
11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
8,393 GBP2023-10-31
Officer
~ 2021-06-25
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25
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
15
QUARTER SHARE PROPERTIES ABROAD LIMITED - 1992-09-14
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (1 parent)
Equity (Company account)
184,853 GBP2024-10-31
Officer
~ 2021-06-25
IIF 6 - Director → ME
16
THE TIMESHARE COUNCIL - 1998-06-01
RULELINK LIMITED - 1990-10-26
Timberly, South Street, Axminster, Devon
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,324 GBP2024-12-31
Officer
1991-10-04 ~ 2019-02-15
IIF 4 - Director → ME
2003-04-15 ~ 2019-02-15
IIF 22 - Secretary → ME