Network
The large node is RMF Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Graham Wilding 2018-2023 View profile
- Helen Marie O'Donnell 2018-2023 View profile
- Victoria Jean Kincke 2017-2018 View profile
- Robert John Healey 2014-2018 View profile
- Martyn Aldridge 2013-2018 View profile
- Eugene Miskelly 2013-2019 View profile
- John Anthony Galea 2013-2014 View profile
- Jeanette Elaine Marbert 2013-2017 View profile
- William Loucks Harvey 2013-2018 View profile
- Jose Miguel Echenagusia 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2013
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Resort Solutions Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Interval Leisure Group Management Limited ceased 2018-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- RMF Europe Limited
is controlled by Resort Solutions Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register - Resort Solutions Europe Limited
is controlled by Pritesh Ramesh Desai
Evidence
ceased 75-100% shares (trust), significant influence (trust) · notified 2018-11-19, ceased 2025-12-01 · source: Companies House PSC register
Ultimately controlled by Pritesh Ramesh Desai.
33 other companies in this group
- Duchally House Leisure Limited
- Club LA Costa (UK) PLC
- Resort Solutions Limited
- Trenython Manor Leisure Limited
- OC300322
- Resort Solutions Europe Limited
- Inquba Group Holding Company Limited
- Infinity Gaming Solutions (UK) Limited
- Club LA Costa Limited
- Idiliq Travel Limited
- Jojo Management Limited
- CLC Resorts & Hotels Limited
- Canalboats (HLL) LTD
- First Holiday Finance LTD
- Idiliq Management Limited
- Resort Solutions Holdings Limited
- Idiliq Developments Limited
- CLC World Limited
- 10278457
- CLC World Travel Limited
- IDS Leisure Limited
- Newdo Limited
- Idiliq Homes Limited
- Idiliq Limited
- Club LA Costa Resorts and Hotels Limited
- Club LA Costa World Limited
- Prime Founder Member Limited
- CLC Holidays Limited
- Inquba Europe Limited
- Idiliq Group Limited
- Idiliq Parks Limited
- PPG Management Limited
- Sunscape Holidays Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Grant Craig Peires Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08592090
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data