BANKES, Henry Francis John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bankes, Henry Francis John
British
Registered addresses and corresponding companies
- 67 Blenheim Terrace, London, NW8 0EJ
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
  IIF 12
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17
Bankes, Henry Francis John
British company secretary
Registered addresses and corresponding companies
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
  IIF 23 IIF 24
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Bankes, Henry Francis John
British director
Registered addresses and corresponding companies
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 35 IIF 36 IIF 37
Bankes, Henry Francis John
British director and company secretary
Registered addresses and corresponding companies
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 38
Bankes, Henry Francis John
British secretary
Registered addresses and corresponding companies
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
  IIF 39
Bankes, Henry Francis John
British solicitor
Registered addresses and corresponding companies
- 67 Blenheim Terrace, London, NW8 0EJ
  IIF 40 IIF 41 IIF 42
Bankes, Henry Francis John
Other
Registered addresses and corresponding companies
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY, United Kingdom
  IIF 43
Bankes, Henry Francis John
Registered addresses and corresponding companies
- 67 Blenheim Terrace, London, NW8 0EJ
  IIF 44 IIF 45
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
  IIF 46
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
  IIF 47 IIF 48
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52 IIF 53 IIF 54
Bankes, Henry Francis John
British born in March 1966
Resident in England
Registered addresses and corresponding companies
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 55 IIF 56 IIF 57
Bankes, Henry Francis John
British company secretary born in March 1966
Resident in England
Registered addresses and corresponding companies
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61
Bankes, Henry Francis John
British director born in March 1966
Resident in England
Registered addresses and corresponding companies
- The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England
  IIF 62
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
  IIF 63
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 64 IIF 65 IIF 66
Bankes, Henry Francis John
British director and company secretary born in March 1966
Resident in England
Registered addresses and corresponding companies
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 67
Bankes, Henry Francis John
British secretary born in March 1966
Resident in England
Registered addresses and corresponding companies
- Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
  IIF 68 IIF 69 IIF 70
Bankes, Henry Francis John
British solicitor born in March 1966
Resident in England
Registered addresses and corresponding companies
- 12th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
  IIF 75 IIF 76
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
  IIF 77
Bankes, Henry Francis John
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
  IIF 78
- Victoria Square House, Victoria Square, Birmingham, B2 4AJ, England
  IIF 79 IIF 80
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
  IIF 81 IIF 82
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
  IIF 83
Bankes, Henry Francis John
British company director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Fayleys House, Aldworth, Reading, RG8 9RL, England
  IIF 84
Bankes, Henry Francis John
British director born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Grosvenor Gardens, London, SW1W 0BD, England
  IIF 85 IIF 86
- The Triangle, 5 - 17 Hammersmith Grove, Hammersmith, London, W6 0LG, England
  IIF 87
- The Triangle, 5-17 Hammersmith Grove, Hammersmith, London, W6 0LG, England
  IIF 88 IIF 89 IIF 90
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
  IIF 91
Bankes, Henry Francis John
British solicitor born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99 IIF 100
Bankes, Henry Francis John
British vp legal affairs born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
  IIF 101
Bankes, Henry
Registered addresses and corresponding companies
- 20/20 Business Park, St Leonards Road, Maidstone, Kent, ME16 0LS
  IIF 102 IIF 103
Mr Henry Francis John Bankes
British born in March 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Fayleys House, Aldworth, Reading, RG8 9RL, England
  IIF 104

Offspring entities and appointments 66

1
AWAZE VACATION RENTALS LTD - now
VACATION RENTALS (UK) LTD
- 2020-12-16 00965389 04711983
WYNDHAM VACATION RENTALS (UK) LTD
- 2018-06-25 00965389 04666994
THE HOSEASONS GROUP LIMITED
- 2013-08-30 00965389 04666994, 01400552... (more)
HOSEASONS HOLIDAYS LIMITED
- 2011-06-30 00965389 01400552, 04666999... (more)
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (30 parents, 27 offsprings)
Officer
2010-03-08 ~ 2019-05-08
IIF 83 - Director → ME
2
BECKS HOLIDAYS LIMITED
- now 03877009
CALLCREATE LIMITED - 2000-01-14
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-01-11 ~ 2005-11-08
IIF 6 - Secretary → ME
2006-04-25 ~ 2009-03-17
IIF 31 - Secretary → ME
3
BOWHILLS LIMITED
- now 01520825
BOWHILL COTTAGES LIMITED - 1987-12-07
CROSSFORD LIMITED - 1980-12-31
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ dissolved
IIF 95 - Director → ME
4
CAMPING HOLIDAYS LIMITED
02030530
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-01-11 ~ 2005-11-08
IIF 11 - Secretary → ME
2006-04-24 ~ 2009-03-17
IIF 26 - Secretary → ME
5
CANVAS HOLDINGS LIMITED
- now SC239155
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2006-04-24 ~ 2009-03-17
IIF 25 - Secretary → ME
2009-03-17 ~ 2009-08-21
IIF 43 - Secretary → ME
6
CANVAS HOLIDAYS LIMITED
00991430
One St Peter's Square, Manchester, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2005-01-11 ~ 2005-11-08
IIF 9 - Secretary → ME
2006-04-25 ~ 2014-12-19
IIF 20 - Secretary → ME
7
CASTLEACRE AGENCIES LIMITED
- now 04711983
VACATION RENTALS (UK) LTD
- 2018-06-25 04711983 00965389
CASTLEACRE AGENCIES LIMITED
- 2018-05-11 04711983
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-29 ~ 2019-05-08
IIF 89 - Director → ME
8
CUMBRIAN COTTAGES LIMITED
03756599
The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
Dissolved Corporate (10 parents)
Officer
2017-08-29 ~ 2019-05-08
IIF 87 - Director → ME
9
CYCLEAGENT LIMITED
04610832
Haylock House, Kettering Parkway, Kettering, Northants, England
Dissolved Corporate (15 parents)
Officer
2006-06-06 ~ 2009-03-30
IIF 68 - Director → ME
2006-06-06 ~ 2009-03-17
IIF 36 - Secretary → ME
10
DALES HOLIDAY COTTAGES LIMITED
02316940 02963974
Sunway House, Raglan Road, Lowestoft, Suffolk
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ dissolved
IIF 97 - Director → ME
11
DARTMOUTH HOLIDAY HOMES LIMITED
05125406
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (6 parents)
Officer
2017-08-29 ~ dissolved
IIF 62 - Director → ME
12
DIAL AN EXCHANGE LIMITED - now
POINTTRAVEL CO. LTD
- 2020-02-19 04413502
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-05-10 ~ 2009-09-21
IIF 67 - Director → ME
2006-05-10 ~ 2009-08-21
IIF 38 - Secretary → ME
13
ENGLANDNET LIMITED
05061396
3 Grosvenor Gardens, London, England
Dissolved Corporate (11 parents)
Officer
2020-10-23 ~ dissolved
IIF 86 - Director → ME
14
ENGLISH COUNTRY COTTAGES LIMITED
- now 01394356 02156511, 04666994... (more)
TAMITOR LIMITED - 1980-12-31
Landmark House, Hammersmith Bridge Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-01-11 ~ 2005-11-08
IIF 10 - Secretary → ME
2006-05-15 ~ 2009-03-17
IIF 14 - Secretary → ME
15
ENGLISH COUNTRY COTTAGES LIMITED
- now 04666994 02156511, 01394356... (more)
THE HOSEASONS GROUP LIMITED
- 2016-09-08 04666994 01400552, 00965389... (more)
WYNDHAM VACATION RENTALS (UK) LTD
- 2013-08-30 04666994 00965389
HOSEASONS HOLDINGS LIMITED
- 2013-08-09 04666994
DMWSL 399 LIMITED - 2003-05-28
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-03-01 ~ 2019-05-08
IIF 81 - Director → ME
16
ENJOYENGLAND LIMITED
06568135
3 Grosvenor Gardens, London, England
Dissolved Corporate (10 parents)
Officer
2020-10-23 ~ dissolved
IIF 85 - Director → ME
17
EUROLEXUS LTD
03203756
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-01-11 ~ 2005-11-08
IIF 7 - Secretary → ME
2006-05-15 ~ 2009-03-17
IIF 27 - Secretary → ME
18
FEDERATION OF TOUR OPERATORS
02884584
30 Park Street, London
Active Corporate (50 parents)
Officer
2007-06-06 ~ 2008-07-01
IIF 55 - Director → ME
19
FLORENTINI LIMITED
- now 12155787
HENRY B LIMITED
- 2023-11-14 12155787
Fayleys House, Aldworth, Reading, England
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
20
HOLIDAY COTTAGES GROUP LIMITED - now
LEGISLATOR 1234 LIMITED
- 2010-06-09 03021978 03051442... (more)
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-05-15 ~ 2009-03-17
IIF 53 - Secretary → ME
2004-12-01 ~ 2005-11-08
IIF 44 - Secretary → ME
21
HOLIDAYBANK LIMITED
05427094
Sunway House, Raglan Road, Lowestoft, Suffolk
Dissolved Corporate (9 parents)
Officer
2010-03-08 ~ dissolved
IIF 99 - Director → ME
22
HOSEASONS COTTAGES LIMITED - now
LANDAL GREENPARKS UK LIMITED - 2020-11-03
INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)
- 2018-10-30 01393282
BRIMBLECOMBE INTERNATIONAL TRAVEL LIMITED - 1985-08-27
CANEMEAD LIMITED - 1978-12-31
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (23 parents)
Officer
2004-12-01 ~ 2005-11-08
IIF 8 - Secretary → ME
2006-04-25 ~ 2009-08-21
IIF 16 - Secretary → ME
23
HOSEASONS EST LIMITED
- now 04113125
DE FACTO 892 LIMITED - 2000-12-22
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ dissolved
IIF 92 - Director → ME
24
HOSEASONS HOLIDAYS ABROAD LIMITED
- now 01814765
AWAZE LIMITED
- 2019-03-20 01814765 11184954
HOSEASONS HOLIDAYS ABROAD LIMITED
- 2018-10-03 01814765
ASPCROSS LIMITED - 1984-11-12
The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ 2019-05-08
IIF 96 - Director → ME
25
HOSEASONS HOLIDAYS LIMITED
- now 01400552 04666999, 00965389... (more)
THE HOSEASONS GROUP HOLDINGS LIMITED
- 2013-02-06 01400552
THE HOSEASONS GROUP LIMITED
- 2011-06-30 01400552 04666994, 00965389... (more)
HOLIDAY COTTAGES GROUP LIMITED
- 2010-06-09 01400552 03021978
COUNTRY HOLIDAYS LIMITED - 1996-02-15
COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (41 parents, 11 offsprings)
Officer
2013-03-12 ~ 2019-05-08
IIF 78 - Director → ME
2006-05-15 ~ 2019-05-08
IIF 12 - Secretary → ME
2005-01-11 ~ 2005-11-08
IIF 1 - Secretary → ME
26
HOSEASONS LIMITED
- now 03806487 04666999
HOSEASONS GROUP LIMITED
- 2010-06-09 03806487
HAMSARD 2051 LIMITED - 1999-09-03
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-03-08 ~ 2019-05-08
IIF 82 - Director → ME
27
HOTEL DYNAMICS SERVICES UK LIMITED
- now 04406770
LAGRAIN LIMITED - 2002-08-01
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (21 parents)
Officer
2006-05-15 ~ 2018-04-23
IIF 22 - Secretary → ME
28
INTERNATIONAL LIFE LEISURE LIMITED - now
DIAL AN EXCHANGE LIMITED
- 2020-02-18 02074477 04413502
INTERNATIONAL LIFE LEISURE LTD
- 2018-01-04 02074477
FRENCH LIFE HOLIDAYS LIMITED - 1997-10-07
SNOWBIRD HOLIDAYS LIMITED - 1988-04-28
SNOWBIRD LIMITED - 1987-07-06
GRANTSURGE LIMITED - 1987-02-25
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
Dissolved Corporate (30 parents)
Officer
2006-05-15 ~ 2018-04-23
IIF 23 - Secretary → ME
2005-01-11 ~ 2005-11-08
IIF 2 - Secretary → ME
29
JAMES TRANSPORT LIMITED
03642786
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (16 parents)
Officer
2010-11-30 ~ 2012-01-13
IIF 74 - Director → ME
2012-01-13 ~ 2019-05-08
IIF 102 - Secretary → ME
30
JAMES VILLA HOLIDAYS LIMITED
03643374
Trinity House, Riverside Road, Lowestoft, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-01-13
IIF 71 - Director → ME
2012-01-13 ~ 2019-05-08
IIF 103 - Secretary → ME
31
KT LEISURE LIMITED
04148602
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (26 parents)
Officer
2005-03-04 ~ 2005-11-08
IIF 42 - Secretary → ME
2006-05-15 ~ 2009-03-17
IIF 33 - Secretary → ME
32
LEADCO EUROPE LIMITED
04137822
C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2006-03-13 ~ 2009-08-21
IIF 58 - Director → ME
2006-03-13 ~ 2009-08-21
IIF 32 - Secretary → ME
33
NORTHCOURSE LIMITED
- now 05580752
CENDANT VACATION NETWORK GROUPLIMITED - 2006-04-28
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (22 parents)
Officer
2006-05-12 ~ 2018-04-23
IIF 19 - Secretary → ME
34
NOVASOL A/S
FC034543

Converted / Closed Corporate (8 parents)
Officer
2017-08-11 ~ 2019-06-05
IIF 63 - Director → ME
35
OLD CO HHL LIMITED
- now 04666999
HOSEASONS HOLIDAYS LIMITED
- 2013-02-06 04666999 01400552, 00965389... (more)
HOSEASONS (LOWESTOFT) LIMITED
- 2011-07-11 04666999
HOSEASONS LIMITED
- 2010-06-09 04666999 03806487
DMWSL 400 LIMITED - 2003-05-19
The Triangle, 5-17 Hammersmith Grove, London, England
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ dissolved
IIF 76 - Director → ME
36
OLD CO MAIDSTONE LIMITED - now
JAMES VILLA HOLDINGS LIMITED
- 2013-11-20 06532387
The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2012-01-13
IIF 72 - Director → ME
37
OLDCO EARBY LIMITED
- now 02156511
ENGLISH COUNTRY COTTAGES LIMITED
- 2016-08-04 02156511 04666994, 01394356... (more)
DISCOVER FRANCE HOLIDAYS LIMITED
- 2011-10-03 02156511
INGLEBY (231) LIMITED - 1989-01-25
Sunway House, Raglan Road, Lowestoft, Suffolk
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ dissolved
IIF 100 - Director → ME
38
PANORAMA TRAVEL SOLUTIONS LTD - now
WIC (1) LIMITED
- 2022-02-28 04141380
THE INTERNATIONAL LIFE LEISURE GROUP LIMITED
- 2015-01-16 04141380
INHOCO 2236 LIMITED - 2001-05-03
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (31 parents, 1 offspring)
Officer
2017-03-21 ~ 2018-04-23
IIF 94 - Director → ME
2005-01-11 ~ 2005-11-08
IIF 45 - Secretary → ME
2006-05-15 ~ 2009-03-17
IIF 49 - Secretary → ME
39
POINTEURO IV - now
DAYS INN EUROPE - 2019-12-18
POINTEURO IV COMPANY
- 2010-09-10 03885633 03885628
POINTEURO IV COMPANY
- 2008-07-30 03885633 03885628
POINTEURO IV LIMITED
- 2008-06-27 03885633 03885628
POINTEURO IV COMPANY LIMITED
- 2008-06-27 03885633 03885628
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England
Dissolved Corporate (22 parents)
Officer
2006-06-06 ~ 2009-03-30
IIF 65 - Director → ME
2006-06-06 ~ 2009-03-17
IIF 37 - Secretary → ME
40
POINTEURO V LIMITED
03885628 03885633... (more)
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
2006-06-06 ~ 2009-03-30
IIF 66 - Director → ME
2006-06-06 ~ 2009-03-17
IIF 51 - Secretary → ME
41
POTTER HEIGHAM PILOTS LIMITED
- now 02355979
YEWGRADE LIMITED - 1989-03-31
Sunway House, Raglan Road, Lowestoft, Suffolk
Dissolved Corporate (11 parents)
Officer
2010-03-26 ~ dissolved
IIF 77 - Director → ME
42
RCI EUROPE
- now 01148410
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (46 parents, 24 offsprings)
Officer
2006-05-15 ~ 2018-04-23
IIF 24 - Secretary → ME
43
RCI EUROPE (POINTS) LIMITED
04169485
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (18 parents)
Officer
2006-03-13 ~ 2009-03-30
IIF 59 - Director → ME
2006-03-13 ~ 2009-03-17
IIF 54 - Secretary → ME
44
RCI EUROPE SERVICE LIMITED
03917519
C/o Rci Europe, Kettering Parkway, Kettering, Northampton
Dissolved Corporate (13 parents)
Officer
2006-03-13 ~ 2009-08-21
IIF 56 - Director → ME
2006-03-13 ~ 2009-08-21
IIF 13 - Secretary → ME
45
RCI RESORT MANAGEMENT LIMITED
- now 02944353
T.M.S.I. LTD - 2002-08-21
TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
CLASSIC IMAGE LIMITED - 1994-08-16
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (27 parents)
Officer
2006-05-15 ~ 2009-08-21
IIF 52 - Secretary → ME
46
RCI TOURISM DEVELOPMENT (INDIA) LTD.
- now 02556296
RCI INDIA LTD. - 1991-07-31
COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (23 parents)
Officer
2006-06-13 ~ 2009-08-21
IIF 70 - Director → ME
2006-05-15 ~ 2009-08-21
IIF 50 - Secretary → ME
47
ROCKHEART INVESTMENTS LIMITED
05124008
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-08-29 ~ 2019-05-08
IIF 88 - Director → ME
48
SALCOMBE HOLIDAY HOMES LIMITED
02963305
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (10 parents)
Officer
2017-08-29 ~ dissolved
IIF 90 - Director → ME
49
STILWELL PUBLISHING LIMITED
02831907
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-05-15 ~ 2009-03-17
IIF 30 - Secretary → ME
2005-03-04 ~ 2005-11-08
IIF 41 - Secretary → ME
50
SUNWAY HOUSE LIMITED
- now 03673189
LAWGRA (NO.515) LIMITED - 1999-01-28
Trinity House, Riverside Road, Lowestoft, England
Active Corporate (20 parents)
Officer
2010-03-08 ~ 2019-05-08
IIF 98 - Director → ME
51
THE SOCIAL TRAVEL CLUB LIMITED
- now 07031138 07648125
THE HOME SWAPPING COMPANY LIMITED - 2013-03-19
LUXE HOME SWAP LIMITED - 2011-05-19
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-04-23
IIF 46 - Secretary → ME
52
VACANCES EN CAMPAGNE LIMITED
01339731
The Triangle, 5-17 Hammersmith Grove, London
Dissolved Corporate (16 parents)
Officer
2006-04-26 ~ dissolved
IIF 21 - Secretary → ME
2004-12-01 ~ 2005-11-08
IIF 40 - Secretary → ME
53
VACATION CARE COMPUTING LIMITED
- now 02422125
ADVISER (120) LIMITED - 1990-02-13
Kettering Parkway, Kettering, Northamptonshire
Dissolved Corporate (32 parents)
Officer
2006-03-13 ~ 2009-03-30
IIF 61 - Director → ME
2006-03-13 ~ 2009-03-17
IIF 28 - Secretary → ME
54
VACATION RENTAL GROUP HOLDINGS LIMITED
- now 02384528
TTG INDEPENDENT HOLIDAYS GROUP LIMITED - 2003-01-07
MARRHIGH LIMITED - 1999-02-17
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (34 parents, 1 offspring)
Officer
2017-08-19 ~ 2018-04-23
IIF 91 - Director → ME
2006-05-15 ~ 2018-04-23
IIF 18 - Secretary → ME
2005-01-11 ~ 2005-11-08
IIF 3 - Secretary → ME
55
VERE LEISURE LIMITED
- now 01978887
EDGERISE LIMITED - 1986-06-30
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-01-11 ~ 2005-11-08
IIF 4 - Secretary → ME
2006-05-15 ~ 2009-03-17
IIF 34 - Secretary → ME
56
VISITBRITAIN LIMITED
05055109
Victoria Square House, Victoria Square, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 80 - Director → ME
57
VISITENGLAND LIMITED
06322637
Victoria Square House, Victoria Square, Birmingham, England
Active Corporate (9 parents)
Officer
2020-10-23 ~ now
IIF 79 - Director → ME
58
VULPES CAPITAL LIMITED
06532383
The Triangle 5-17 Hammersmith Grove, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-01-13
IIF 73 - Director → ME
59
WELCOME HOLIDAYS LIMITED
- now 02941731
BROOMCO (799) LIMITED - 1994-10-03
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (24 parents)
Officer
2005-01-11 ~ 2005-11-08
IIF 5 - Secretary → ME
2006-05-15 ~ 2009-03-17
IIF 29 - Secretary → ME
60
WYN OVERSEAS OPERATIONS LIMITED
08340887
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-12-24 ~ 2018-04-23
IIF 48 - Secretary → ME
61
WYNDHAM DESTINATION NETWORK EUROPE LIMITED
- now 07149144
WYNDHAM EXCHANGE AND RENTALS HOLDINGS LIMITED
- 2016-01-04 07149144 04135275, 04135275... (more)
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-02-08 ~ 2018-04-23
IIF 93 - Director → ME
62
WYNDHAM FINANCE
- now 03438061
CENDANT FINANCE - 2006-07-13
CUC FINANCE - 1997-09-30
4th Floor 3, Shortlands, Hammersmith, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2006-09-08 ~ 2009-08-21
IIF 15 - Secretary → ME
63
WYNDHAM GLOBAL FINANCE LIMITED - now
WYNDHAM GLOBAL FINANCE PLC
- 2023-05-16 08719439
Haylock House, Kettering Parkway, Kettering, Northants, England
Dissolved Corporate (9 parents)
Officer
2015-06-19 ~ 2018-04-23
IIF 101 - Director → ME
2013-10-04 ~ 2018-04-23
IIF 47 - Secretary → ME
64
WYNDHAM HOLDINGS
- now 04135275 07149144
WYNDHAM EXCHANGE AND RENTALS (UK) HOLDINGS
- 2016-01-04 04135275 07149144
GROUP RCI (UK) HOLDINGS
- 2010-01-18 04135275
RCI GLOBAL VACATION NETWORK (UK) HOLDINGS
- 2007-06-25 04135275
CENDANT (UK) HOLDINGS
- 2006-05-25 04135275
POINTSPEC II LIMITED - 2002-07-22
BOOKTYPE LIMITED - 2001-02-27
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (20 parents, 5 offsprings)
Officer
2006-05-25 ~ 2008-03-03
IIF 69 - Director → ME
2006-05-25 ~ 2018-04-23
IIF 39 - Secretary → ME
65
WYNDHAM HOTEL GROUP EUROPE LIMITED
- now 04134294
CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-23
CENDANT HOTEL GROUP EUROPE LIMITED - 2006-05-18
CENDANT FRANCHISE SERVICES LIMITED - 2003-09-30
HOPEREPAIR LIMITED - 2001-06-07
4th Floor 3, Shortlands, Hammersmith, London, England
Active Corporate (26 parents)
Officer
2006-07-07 ~ 2008-09-30
IIF 57 - Director → ME
2006-06-06 ~ 2009-08-15
IIF 17 - Secretary → ME
66
WYNDHAM WORLDWIDE LIMITED
- now 03690475
GLOBAL VACATION NETWORK LIMITED
- 2007-06-22 03690475
CENDANT EUROPE LIMITED
- 2006-07-28 03690475
MAWLAW 415 LIMITED - 1999-01-21
Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
Active Corporate (19 parents)
Officer
2008-09-12 ~ 2009-08-21
IIF 60 - Director → ME
2006-05-26 ~ 2008-03-14
IIF 64 - Director → ME
2010-12-17 ~ 2017-08-07
IIF 75 - Director → ME
2006-07-26 ~ 2009-08-21
IIF 35 - Secretary → ME

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry Francis John

Bankes, Henry

Mr Henry Francis John Bankes

VACATION RENTALS (UK) LTD

WYNDHAM VACATION RENTALS (UK) LTD

THE HOSEASONS GROUP LIMITED

HOSEASONS HOLIDAYS LIMITED

BECKS HOLIDAYS LIMITED

BOWHILLS LIMITED

CAMPING HOLIDAYS LIMITED

CANVAS HOLDINGS LIMITED

CANVAS HOLIDAYS LIMITED

CASTLEACRE AGENCIES LIMITED

VACATION RENTALS (UK) LTD

CASTLEACRE AGENCIES LIMITED

CUMBRIAN COTTAGES LIMITED

CYCLEAGENT LIMITED

DALES HOLIDAY COTTAGES LIMITED

DARTMOUTH HOLIDAY HOMES LIMITED

POINTTRAVEL CO. LTD

ENGLANDNET LIMITED

ENGLISH COUNTRY COTTAGES LIMITED

ENGLISH COUNTRY COTTAGES LIMITED

THE HOSEASONS GROUP LIMITED

WYNDHAM VACATION RENTALS (UK) LTD

HOSEASONS HOLDINGS LIMITED

ENJOYENGLAND LIMITED

EUROLEXUS LTD

FEDERATION OF TOUR OPERATORS

FLORENTINI LIMITED

HENRY B LIMITED

LEGISLATOR 1234 LIMITED

HOLIDAYBANK LIMITED

INDIVIDUAL TRAVELLERS COMPANY LIMITED(THE)

HOSEASONS EST LIMITED

HOSEASONS HOLIDAYS ABROAD LIMITED

AWAZE LIMITED

HOSEASONS HOLIDAYS ABROAD LIMITED

HOSEASONS HOLIDAYS LIMITED

THE HOSEASONS GROUP HOLDINGS LIMITED

THE HOSEASONS GROUP LIMITED

HOLIDAY COTTAGES GROUP LIMITED

HOSEASONS LIMITED

HOSEASONS GROUP LIMITED

HOTEL DYNAMICS SERVICES UK LIMITED

DIAL AN EXCHANGE LIMITED

INTERNATIONAL LIFE LEISURE LTD

JAMES TRANSPORT LIMITED

JAMES VILLA HOLIDAYS LIMITED

KT LEISURE LIMITED

LEADCO EUROPE LIMITED

NORTHCOURSE LIMITED

NOVASOL A/S

OLD CO HHL LIMITED

HOSEASONS HOLIDAYS LIMITED

HOSEASONS (LOWESTOFT) LIMITED

HOSEASONS LIMITED

JAMES VILLA HOLDINGS LIMITED

OLDCO EARBY LIMITED

ENGLISH COUNTRY COTTAGES LIMITED

DISCOVER FRANCE HOLIDAYS LIMITED