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 15 - director → ME
2
Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
306,743 GBP2021-12-31
Officer
2019-12-13 ~ nowIIF 33 - director → ME
Person with significant control
2019-12-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2013-11-01 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 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 35 - director → ME
5
Kilsby Williams, Hazell Drive, Newport, WalesCorporate (3 parents, 1 offspring)
Equity (Company account)
-73,849 GBP2023-09-30
Officer
2020-09-23 ~ nowIIF 34 - director → ME
Person with significant control
2020-09-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
6
67 Chorley Old Road, Bolton, EnglandCorporate (2 parents)
Equity (Company account)
-182,613 GBP2023-08-31
Officer
2011-08-26 ~ nowIIF 43 - director → ME
Person with significant control
2021-10-12 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
7
8 Swallows Gate Church Road, Mannings Heath, Horsham, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
134,799 GBP2023-09-30
Officer
2018-09-14 ~ nowIIF 44 - director → ME
Person with significant control
2018-09-14 ~ nowIIF 58 - 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 8 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control → OE
9
OHG PACKAGES LIMITED - 2011-09-02
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
2005-01-10 ~ dissolvedIIF 17 - 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 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
11
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
2004-01-14 ~ dissolvedIIF 20 - director → ME
12
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
2004-05-26 ~ dissolvedIIF 10 - director → ME
13
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
2004-01-26 ~ dissolvedIIF 18 - director → ME
14
5 East Park, East Park, Crawley, West Sussex, United KingdomDissolved corporate (2 parents)
Officer
2017-04-13 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
15
INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, EnglandCorporate (21 parents)
Equity (Company account)
71,376 GBP2023-12-31
Officer
2020-07-16 ~ nowIIF 41 - director → ME
16
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
2004-10-20 ~ dissolvedIIF 4 - director → ME
17
7 Magellan Terrace, Gatwick Road, CrawleyDissolved corporate (2 parents)
Officer
2006-01-09 ~ dissolvedIIF 13 - director → ME
18
7 Magellan Terrace, Gatwick Road, CrawleyDissolved corporate (2 parents)
Officer
2006-01-10 ~ dissolvedIIF 19 - director → ME
19
7 Magellan Terrace, Gatwick Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 12 - director → ME
20
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomCorporate (3 parents)
Equity (Company account)
-1,722 GBP2023-03-31
Officer
2020-03-09 ~ nowIIF 22 - director → ME
21
211 Manchester New Road, Middleton, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
40,358 GBP2023-09-30
Officer
2019-09-19 ~ nowIIF 32 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
211 Manchester New Road Middleton, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
267,347 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 40 - director → ME
Person with significant control
2021-02-10 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
23
27 Harvest Drive, Chorley, Lancs, United KingdomCorporate (4 parents)
Officer
2024-03-12 ~ nowIIF 31 - director → ME
24
8 Newcastle Close, Bradford, West Yorkshire, United KingdomCorporate (3 parents)
Officer
2024-03-12 ~ nowIIF 30 - director → ME
25
67 Chorley Old Road, Bolton, United KingdomCorporate (2 parents)
Officer
2023-11-02 ~ nowIIF 39 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → 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, ManchesterCorporate (2 parents)
Officer
2004-01-14 ~ nowIIF 16 - director → ME
27
OHG ACCOMMODATION LIMITED - 2010-09-28
Live Recoveries, Wentworth House, 122 New Road Side, LeedsCorporate (2 parents)
Equity (Company account)
386,239 GBP2019-04-30
Officer
2018-03-07 ~ nowIIF 25 - 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 14 - director → ME
29
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterCorporate (4 parents, 1 offspring)
Officer
2004-06-02 ~ nowIIF 11 - director → ME
30
1 Pargate Chase, Rochdale, EnglandDissolved corporate (2 parents)
Officer
2020-03-26 ~ dissolvedIIF 55 - llp-designated-member → ME
Person with significant control
2020-03-26 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
135 High Street, Crawley, West SussexCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2023-12-31
Officer
2011-04-01 ~ nowIIF 6 - director → ME
32
135 High Street, Crawley, West Sussex, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,196,919 GBP2023-12-31
Officer
2016-09-08 ~ nowIIF 26 - director → ME
33
1 Pargate Chase, Rochdale, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-04-24
Officer
2020-10-30 ~ dissolvedIIF 42 - director → ME
Person with significant control
2020-10-30 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
Little Meadows, Kerves Lane, Horsham, West Sussex, United KingdomDissolved corporate (2 parents)
Officer
2018-07-11 ~ dissolvedIIF 28 - llp-designated-member → ME
Person with significant control
2018-07-11 ~ dissolvedIIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
35
1 Pargate Chase, Rochdale, EnglandDissolved corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
36
67 Chorley Old Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
-22,319 GBP2023-11-30
Officer
2018-11-14 ~ nowIIF 38 - director → ME
Person with significant control
2018-11-14 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
37
1 Pargate Chase, Rochdale, EnglandDissolved corporate (1 parent)
Officer
2020-11-04 ~ dissolvedIIF 37 - director → ME
Person with significant control
2020-11-04 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
38
On Holiday Group 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, United KingdomDissolved corporate (2 parents)
Officer
2013-05-13 ~ dissolvedIIF 9 - director → ME
39
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 36 - director → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE