1
BRIGHT VENTURES EDUCATION GROUP LIMITED
- now 14026579HURON TOPCO LIMITED
- 2025-06-27
14026579 35 Churchill Park Colwick Business Estate, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
103,571 GBP2024-07-31
Officer
2023-05-04 ~ now
IIF 7 - Director → ME
2
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC - 1991-12-16
INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1998-07-29 ~ 2003-10-15
IIF 14 - Director → ME
3
INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
1998-07-29 ~ 2003-09-01
IIF 13 - Director → ME
4
DISCOVER THE WORLD LIMITED
- now 02295449ODYSSEY TRAVEL LIMITED - 1989-05-31
One Dorking Office Park, Station Road, Dorking, England
Active Corporate (9 parents)
Equity (Company account)
145,745 GBP2024-09-30
Officer
2020-08-10 ~ 2022-08-31
IIF 3 - Director → ME
5
GREENBANK HOLIDAYS LIMITED
- now 01160442EUROCAMP TRAVEL LIMITED - 2002-09-25
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-10-12 ~ 2011-02-28
IIF 12 - Director → ME
6
35 Churchill Park, Colwick Business Estate, Nottingham
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-1,515,668 GBP2024-07-31
Officer
2023-05-04 ~ now
IIF 4 - Director → ME
7
35 Churchill Park Colwick Business Estate, Nottingham, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
2,194,805 GBP2024-07-31
Officer
2023-05-04 ~ now
IIF 9 - Director → ME
8
35 Churchill Park Colwick Business Estate, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-366,831 GBP2024-07-31
Officer
2023-05-04 ~ now
IIF 8 - Director → ME
9
Cairn House, 15 Skye Road, Prestwick, Ayrshire
Active Corporate (9 parents)
Equity (Company account)
1,162,572 GBP2024-07-31
Officer
2023-12-05 ~ now
IIF 10 - Director → ME
10
OWN A HOLIDAY HOME LIMITED
- now 04460074EUROSITES LIMITED - 2006-10-27
EVER 1826 LIMITED - 2002-10-01
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (15 parents)
Officer
2006-11-02 ~ 2011-02-28
IIF 11 - Director → ME
11
Oak Cottage Tenement Lane, Bramhall, Stockport, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,051 GBP2022-03-31
Officer
2020-03-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
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
12
35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-01-17 ~ now
IIF 5 - Director → ME
13
THE ULTIMATE ADVENTURE CENTRE LIMITED
07490680 35 Churchill Park, Colwick Business Estate, Nottingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2025-01-17 ~ now
IIF 6 - Director → ME