Diamond Resorts Broome Park Golf Limited

Dissolved 9 Jun 202602762549 Private limited company
Incorporated
6 November 1992
Previously known as
Inplace Limited (until 6 October 2011)
Industry
Dormant Company (99999)
Directors at dissolution
Accounts type
Dormant
Region
North West
Address
Citrus House
Caton Road
Lancaster
LA1 3UA

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Lawson, Veronica Claire
Secretary · Appointed 26 September 2025
Director · Appointed 31 October 2022
American
Born June 1965 (61)
Director · Appointed 31 October 2022
American
Born January 1968 (58)
Officer history (22 former)
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
26 September 2025
Resigned Dickinson, James William as Secretary
3 May 2023
Resigned Brown, Bruce as Director
31 October 2022
Resigned Crook, Susan as Director
31 October 2022
Appointed Bonck, Sarajane as Director
31 October 2022
Appointed Hernandez, Carlos as Director
31 October 2022
Appointed Brown, Bruce as Director
26 October 2022
Resigned Crook, Susan as Secretary
26 October 2022
Appointed Dickinson, James William as Secretary
3 September 2015
Resigned Hulme, Sarah Jayne as Director
17 July 2009
Resigned Maitland, Geoffrey Edward as Director
17 July 2009
Appointed Hulme, Sarah Jayne as Director
12 February 2008
Appointed Maitland, Geoffrey Edward as Director
12 February 2008
Appointed Crook, Susan as Secretary
12 February 2008
Resigned Rikardsen, Heidi Beate as Director
12 February 2008
Appointed Crook, Susan as Director
12 February 2008
Resigned M & N Secretaries Limited as Corporate Secretary
12 February 2008
Resigned Lohiya, Gopal as Director
20 April 2007
Resigned Goel, Asheesh Gopal as Director
20 June 2006
Resigned Padmanabhan, Ashwin as Director
20 June 2006
Appointed Rikardsen, Heidi Beate as Director
20 June 2006
Appointed Lohiya, Gopal as Director
1 June 2004
Appointed Padmanabhan, Ashwin as Director
28 May 2004
Resigned Kassam, Faran as Director
15 June 2003
Appointed Goel, Asheesh Gopal as Director
15 June 2003
Resigned Ganapathy, Murali as Director
1 April 2002
Appointed Ganapathy, Murali as Director
31 March 2002
Resigned Rathod, Walter Justin as Director
1 June 2000
Appointed M & N Secretaries Limited as Corporate Secretary
31 May 2000
Resigned Brook, John Michael as Secretary
1 October 1999
Appointed Kassam, Faran as Director
30 July 1999
Resigned Kelly, Sean Antony as Director
31 December 1998
Resigned Sonuga, Olaseni Adeyemi as Director
30 June 1998
Resigned Tuckett, Stephanie Anne as Secretary
21 April 1998
Appointed Sonuga, Olaseni Adeyemi as Director
3 January 1998
Appointed Brook, John Michael as Secretary
1 November 1997
Appointed Kelly, Sean Antony as Director
12 September 1997
Appointed Rathod, Walter Justin as Director
8 September 1997
Resigned Jafri, Suhail as Director
20 March 1997
Appointed Tuckett, Stephanie Anne as Secretary
20 March 1997
Resigned K.R.B. (Secretaries) Limited as Corporate Secretary
3 December 1992
Appointed K.R.B. (Secretaries) Limited as Corporate Secretary
3 December 1992
Appointed Jafri, Suhail as Director
12 November 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 November 1992
Resigned London Law Services Limited as Corporate Nominee Director
6 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 November 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Hilton Grand Vacations Inc
Corporate entity · Notified 2 August 2021
Has significant influence or control
Corporation
Reg. no. 6031492
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 02353649
Former controllers (1)
2 August 2021
Ceased Dakota Holdings, Inc — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Diamond Resorts Broome Park Golf Limited This company DissolvedOwns 75–100% of shares
EU Collection Limited Right to appoint and remove directors
Vacation Club Partnerships Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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