The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gallagher, Scott
    Individual (37 offsprings)
    Officer
    2022-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Marshall, Robert
    Chartered Accountant born in August 1979
    Individual (89 offsprings)
    Officer
    2022-05-19 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Marshall
    Born in August 1979
    Individual (89 offsprings)
    Person with significant control
    2023-10-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VENTUR GROUP LIMITED - 2022-09-05
    GLOBAL TRAVEL SOLUTIONS GROUP LTD - 2021-04-15
    Millshaw Ring Road, Beeston, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -964,062 GBP2021-09-30
    Person with significant control
    2018-11-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mcleod, Gary Derek
    Managing Director born in May 1961
    Individual
    Officer
    2018-12-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Millington, Paul Terence
    Director born in October 1962
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Grant, Alexander Lyndon
    Finance Director born in October 1968
    Individual
    Officer
    2020-08-03 ~ 2020-10-19
    OF - Director → CIF 0
  • 4
    Pickup, Gareth
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Holmes, Elaine Clare
    Managing Director born in June 1959
    Individual
    Officer
    2018-12-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Evans, Roderick Michael
    Company Director born in April 1962
    Individual (25 offsprings)
    Officer
    2022-12-22 ~ 2023-10-02
    OF - Director → CIF 0
  • 7
    Drinkall, Stuart Ashley Paul
    Accountant born in January 1984
    Individual
    Officer
    2019-11-01 ~ 2020-08-26
    OF - Director → CIF 0
  • 8
    Everatt, Judi Anne
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-09-18
    OF - Director → CIF 0
    Everatt, Judi
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LTM LEEDS LUXURY TRAVEL LIMITED

Previous names
VENTUR LUXURY TRAVEL LIMITED - 2022-08-16
BOOKING SOLUTIONS LTD - 2021-04-15
Standard Industrial Classification
79110 - Travel Agency Activities

  • LTM LEEDS LUXURY TRAVEL LIMITED
    Info
    VENTUR LUXURY TRAVEL LIMITED - 2022-08-16
    BOOKING SOLUTIONS LTD - 2021-04-15
    Registered number 11686725
    Millshaw Ring Road, Beeston, Leeds LS11 8EG
    Private Limited Company incorporated on 2018-11-20 and dissolved on 2025-03-25 (6 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.