1
1391 Alan Martin, Alsocialmedia Ltd, London Road, Leigh On Sea, Essex, United KingdomCorporate (1 parent)
Officer
2024-06-02 ~ nowIIF 16 - director → ME
Person with significant control
2024-06-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
1391 1391 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
3
1391 London Road, Leigh-on-sea, EnglandDissolved corporate (1 parent)
Officer
2023-09-06 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
BIRD SUNGLASSES LTD - 2025-01-06
1 Colleton Crescent, Exeter, Devon, EnglandCorporate (5 parents)
Equity (Company account)
569,805 GBP2024-04-30
Officer
2025-01-07 ~ nowIIF 15 - director → ME
5
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2020-10-01 ~ nowIIF 23 - Has significant influence or control → OE
6
CHEAPFLIGHTS MEDIA LIMITED - 2010-07-30
CHEAPACCOMMODATION LIMITED - 2010-03-31
CHEAPNIGHTS.COM LIMITED - 2003-01-14
CHEAPFLIGHTS.COM LIMITED - 2001-07-02
CHEAP FLIGHTS LIMITED - 2000-06-12
One, Alfred Place, London, United KingdomDissolved corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 26 - director → ME
2012-03-02 ~ dissolvedIIF 4 - secretary → ME
7
CHEAP FLIGHTS LIMITED - 2003-01-17
CHEAPFLIGHTS.COM LIMITED - 2000-06-12
One, Alfred Place, London, United KingdomDissolved corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 27 - director → ME
2012-03-02 ~ dissolvedIIF 2 - secretary → ME
8
11 Park Lawn Road, Weybridge, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 28 - director → ME
9
4 Calder Court, Amy Johnson Way, Blackpool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,512 GBP2018-08-31
Officer
2017-10-16 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1391 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-10-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
11
110 Clifton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,289,754 GBP2024-02-29
Officer
2018-12-04 ~ nowIIF 13 - director → ME
12
1391 London Road, Leigh On Sea, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-06-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2017-07-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
1391 London Road, Leigh-on-sea, Essex, United KingdomDissolved corporate (2 parents)
Officer
2017-10-31 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
14
64a Marryat Road, Wimbledon, London, United KingdomCorporate (3 parents)
Officer
2019-01-10 ~ nowIIF 6 - llp-designated-member → ME
Person with significant control
2025-02-07 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
15
64a Marryat Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
38,001 GBP2023-12-31
Officer
2018-03-15 ~ nowIIF 10 - director → ME
16
FOR TOMORROW LTD - 2017-02-28
12-13 Wells Mews, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
94,092,000 GBP2022-12-31
Officer
2023-05-18 ~ nowIIF 8 - director → ME
17
OUTSIDE IN : INSIDE OUT LIMITED - 2012-12-11
Deborah Hallford, 14 North Ham Road, Littlehampton, West SussexCorporate (8 parents)
Equity (Company account)
874 GBP2024-03-31
Officer
2010-03-02 ~ nowIIF 14 - director → ME
18
64a Marryat Road, Wimbledon, United KingdomCorporate (2 parents)
Equity (Company account)
-46,143 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 11 - director → ME
19
1391 London Road, Leigh On Sea, Essex, United KingdomDissolved corporate (1 parent)
Officer
2017-07-17 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
5 South Charlotte Street, Edinburgh, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
-275,114 GBP2023-01-01 ~ 2023-12-31
Officer
2019-12-20 ~ nowIIF 7 - director → ME
21
TRAVEL INFORMATION SERVICES LIMITED - 2010-02-01
C/o Cheapflights Media Limited, One Alfred Place, London, EnglandDissolved corporate (2 parents)
Officer
2012-03-02 ~ dissolvedIIF 24 - director → ME
2012-03-02 ~ dissolvedIIF 3 - secretary → ME