1
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED
- 2018-08-31
01535923HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2013-07-10 ~ 2016-01-28
IIF 7 - Director → ME
2015-10-31 ~ 2016-01-28
IIF 19 - Secretary → ME
2
AMBER ROAD TRAVEL LIMITED - now
C.T.I. TRAVEL LIMITED
- 2018-08-31
01775854T.D. TRAVEL LIMITED
- 2013-09-03
01775854ARCHTROP LIMITED - 1984-03-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (20 parents)
Officer
2012-09-28 ~ 2016-01-28
IIF 8 - Director → ME
2015-10-31 ~ 2016-01-28
IIF 20 - Secretary → ME
3
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-28 ~ 2016-01-28
IIF 12 - Director → ME
2015-10-31 ~ 2016-01-28
IIF 23 - Secretary → ME
4
FERRIBY HALL SQUASH CLUB LIMITED
02864293 Fisher & Company, 65 Market Place Market Weighton, East Yorkshire
Active Corporate (13 parents)
Officer
2016-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
48 The Stray South Cave, Brough, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-07-10 ~ 2016-01-28
IIF 11 - Director → ME
2015-10-31 ~ 2016-01-28
IIF 22 - Secretary → ME
7
SIGNATURE SQUASH HOLDINGS LIMITED
- now 12245870SQUASH BUSINESS LIMITED
- 2021-04-21
12245870 Florins, Church Lane, Ellerker, Brough, East Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
SIGNATURE SQUASH MALLORCA LIMITED
13322633 Florins Church Lane, Ellerker, Brough, North Humberside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-08 ~ dissolved
IIF 10 - Director → ME
9
PREMIER EXCURSIONS LTD
- 2019-08-19
10685362 48 The Stray, South Cave, Brough, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ellerker Lodge, Ring Beck, Ellerker, East Yorkshire, England
Active Corporate (2 parents)
Officer
2016-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
T D TRAVEL (HOLDINGS) LIMITED
- now 07951181 7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-02-15 ~ 2016-01-28
IIF 9 - Director → ME
2015-10-31 ~ 2016-01-28
IIF 21 - Secretary → ME
12
MEL HATFIELD TRAVEL LIMITED - 2017-03-09
Florins Mill Cottage Church Lane, Ellerker, Brough, East Yorkshire
Active Corporate (6 parents)
Officer
2017-09-20 ~ now
IIF 1 - Director → ME
2022-03-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-09-20 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE