1
10 Cowper Close, Wistaston, Crewe, EnglandActive Corporate (1 parent)
Equity (Company account)
-20,508 GBP2024-07-31
Officer
2023-07-14 ~ nowIIF 6 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
ESTA FOR AMERICA LIMITED - 2013-05-16
Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolvedIIF 13 - Director → ME
3
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 19 - Director → ME
4
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-6,947 GBP2017-06-30
Officer
2012-04-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2019-02-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)
Equity (Company account)
5,142 GBP2018-09-30
Officer
2002-09-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
RUSSIA TRAVEL VISAS LIMITED - 2016-02-20
Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Quadrangle Crewe Hall, Weston Road, CreweDissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 14 - Director → ME
9
AMERICA TRAVEL VISAS LIMITED - 2013-05-16
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 20 - Director → ME
10
10 Cowper Close Wistaston, Crewe, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
Stapeley House London Road, Stapeley, Nantwich, Cheshrie, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-04-04 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Stapley House London Road, Stapeley, Nantwich, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-01-20 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 2a The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
27 Park Close, Burgess Hill, EnglandDissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
10 Cowper Close, Wistaston, Crewe, EnglandDissolved Corporate (1 parent)
Officer
2024-03-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-03-20 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
THE TEA ROOMS AT STAPELEY HOUSE LIMITED - 2022-04-29
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-72,176 GBP2022-08-31
Officer
2017-03-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-101,053 GBP2024-10-31
Officer
2009-10-13 ~ nowIIF 4 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,117 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-07-28 ~ nowIIF 3 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-08-11 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
VIETNAM TRAVEL VISA COMPANY LIMITED - 2015-07-09
The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolvedIIF 18 - Director → ME
24
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2006-09-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
25
MIND THE GAP YEAR TRAVEL INSURANCE SERVICES LTD - 2008-12-29
VISA FOR AUSTRALIA LIMITED - 2008-02-29
Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolvedIIF 16 - Director → ME
26
C/o The Travel Visa Company The Quadrangle Crewe Hall, Weston Road, CreweDissolved Corporate (2 parents)
Equity (Company account)
-1,363 GBP2017-07-31
Officer
2012-07-13 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE