1
FHT TRANSPORT SERVICES LTD
- now 08278024RANDLESHAM CORPORATION LTD - 2013-01-16
Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire
Active Corporate (6 parents)
Officer
2013-08-14 ~ now
IIF 11 - Director → ME
2013-08-14 ~ now
IIF 7 - Secretary → ME
2
DISCOUNT TRAVEL LTD
- 2014-01-10
04437559TRAVEL EXPERTS TRADING AS GLOBAL PROFESSIONALS LTD - 2002-07-22
Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-14 ~ 2023-05-26
IIF 12 - Director → ME
2013-08-14 ~ 2023-08-09
IIF 8 - Secretary → ME
3
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 ~ 2008-01-07
IIF 3 - Director → ME
4
NEXT GENERATION TRAVEL LIMITED
- now 07406226NAPCO 12 LIMITED - 2010-11-01
Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire
Active Corporate (7 parents, 3 offsprings)
Officer
2010-11-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Chiltern House, 181 Bristol Avenue, Bispham, Blackpool, Lancashire, England
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
NST FOREIGN HOLDINGS LIMITED
- now 00919755N.S.T. LIMITED - 2005-03-01
NORTHERN SCHOOLS TRAVEL LIMITED - 1980-12-31
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-01-07 ~ 2009-07-31
IIF 2 - Director → ME
7
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (25 parents)
Officer
2008-01-07 ~ 2009-07-31
IIF 4 - Director → ME
8
NST TRAVEL GROUP PLC
- 2008-06-09
02665024THE NST TRAVEL GROUP PLC - 2002-02-28
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (33 parents, 1 offspring)
Officer
2008-01-07 ~ 2009-07-31
IIF 5 - Director → ME
9
R.PARKINSON AND CO.(SHEET METAL WORKERS)LIMITED
00562155 Highfield Works, Rockfield Street, Blackburn, Lancashire
Active Corporate (8 parents)
Officer
1991-12-06 ~ 1999-10-22
IIF 6 - Secretary → ME
Person with significant control
2023-07-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Katepwa House, Ashfield Park Avenue, Ross On Wye, Herefordshire
Active Corporate (19 parents)
Officer
2021-01-01 ~ 2024-02-02
IIF 15 - Director → ME
11
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (9 parents)
Officer
2006-09-14 ~ 2011-04-15
IIF 1 - Secretary → ME
12
Chiltern House, 181 Bristol Avenue, Blackpool, Lancashire
Active Corporate (6 parents)
Officer
2011-01-10 ~ 2023-08-09
IIF 13 - Director → ME
13
WIRRAL SCHOOLS TRAVEL LIMITED
- 2010-12-13
02599533 181 Bristol Avenue, Blackpool, Lancashire
Active Corporate (9 parents, 1 offspring)
Officer
2010-12-09 ~ 2023-08-09
IIF 14 - Director → ME