1
7 Newfield Court, 586 Fulwood Road, SheffieldDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-87,500 GBP2016-04-30
Officer
2004-04-19 ~ dissolvedIIF 39 - Director → ME
2
Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (3 parents)
Equity (Company account)
306,743 GBP2021-12-31
Officer
2019-12-13 ~ nowIIF 5 - Director → ME
Person with significant control
2019-12-13 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
3
Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Pargate Chase, Rochdale, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-12 ~ dissolvedIIF 7 - Director → ME
5
Kilsby Williams, Hazell Drive, Newport, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-177,979 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-23 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
67 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
-103,000 GBP2024-08-31
Officer
2011-08-26 ~ nowIIF 16 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
7
8 Swallows Gate Church Road, Mannings Heath, Horsham, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
185,847 GBP2024-09-30
Officer
2018-09-14 ~ nowIIF 17 - Director → ME
Person with significant control
2018-09-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Tyas & Co, 5 East Park, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
OHG PACKAGES LIMITED - 2011-09-02
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2005-01-10 ~ dissolvedIIF 41 - Director → ME
10
Flat 4 14 Andre Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-12,956 GBP2021-05-31
Person with significant control
2020-05-26 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 44 - Director → ME
12
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2004-05-26 ~ dissolvedIIF 34 - Director → ME
13
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2004-01-26 ~ dissolvedIIF 42 - Director → ME
14
5 East Park, East Park, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
15
INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (21 parents)
Equity (Company account)
62,889 GBP2024-12-31
Officer
2020-07-16 ~ nowIIF 14 - Director → ME
16
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2004-10-20 ~ dissolvedIIF 28 - Director → ME
17
7 Magellan Terrace, Gatwick Road, CrawleyDissolved Corporate (2 parents)
Officer
2006-01-09 ~ dissolvedIIF 37 - Director → ME
18
7 Magellan Terrace, Gatwick Road, CrawleyDissolved Corporate (2 parents)
Officer
2006-01-10 ~ dissolvedIIF 43 - Director → ME
19
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 36 - Director → ME
20
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,176 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 46 - Director → ME
21
211 Manchester New Road, Middleton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
40,881 GBP2024-09-30
Officer
2019-09-19 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
211 Manchester New Road Middleton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
267,972 GBP2025-02-28
Officer
2021-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
23
67 Chorley Old Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
79,587 GBP2024-04-30
Officer
2024-03-12 ~ nowIIF 2 - Director → ME
24
8 Newcastle Close, Bradford, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-29,923 GBP2024-10-31
Officer
2024-03-12 ~ nowIIF 3 - Director → ME
25
67 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-02 ~ nowIIF 12 - Director → ME
Person with significant control
2023-11-02 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
ON HOLIDAY GROUP DIRECT LTD - 2010-09-28
LOW COST TRAVEL LIMITED - 2007-04-30
C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (2 parents)
Officer
2004-01-14 ~ nowIIF 40 - Director → ME
27
OHG ACCOMMODATION LIMITED - 2010-09-28
Live Recoveries, Wentworth House, 122 New Road Side Horsforth, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
386,239 GBP2019-04-30
Officer
2018-03-07 ~ nowIIF 49 - Director → ME
28
ON HOLIDAY GROUP LIMITED - 2002-03-19
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 38 - Director → ME
29
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)
Officer
2004-06-02 ~ nowIIF 35 - Director → ME
30
67 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2025-08-13 ~ nowIIF 10 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 53 - Has significant influence or control → OE
31
1 Pargate Chase, Rochdale, EnglandDissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Pargate Chase, Rochdale, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-24
Officer
2020-10-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
33
Little Meadows, Kerves Lane, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
34
1 Pargate Chase, Rochdale, EnglandDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
35
67 Chorley Old Road, Bolton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,928 GBP2024-11-30
Officer
2018-11-14 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
1 Pargate Chase, Rochdale, EnglandDissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
37
On Holiday Group 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 33 - Director → ME
38
QLESSQ LIMITED - 2020-09-24
1 Pargate Chase, Rochdale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE