1
1 Angel Square, Manchester
Converted / Closed Corporate (16 parents)
Officer
2004-09-14 ~ 2007-07-28
IIF 22 - Director → ME
2
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2005-07-15 ~ 2007-08-20
IIF 15 - Director → ME
3
G. BELL JET SERVICES LIMITED - 1984-12-11
Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
Converted / Closed Corporate (24 parents)
Officer
2003-01-10 ~ 2007-07-28
IIF 25 - Director → ME
4
MINDBRACE LIMITED - 1986-09-24
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2005-07-15 ~ 2007-07-28
IIF 26 - Director → ME
5
Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
Active Corporate (33 parents)
Officer
2005-07-15 ~ 2007-07-28
IIF 16 - Director → ME
6
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2005-07-15 ~ 2007-07-28
IIF 5 - Director → ME
7
43 High Street, Uppermill, Oldham
Active Corporate (6 parents)
Equity (Company account)
2,592,609 GBP2024-03-31
Officer
2008-01-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-09-14 ~ 2007-07-28
IIF 9 - Director → ME
9
FIESTA TRAVEL (HUMBERSIDE) LIMITED - 1996-10-24
CABLEOPEN LIMITED - 1984-10-02
1 Angel Square, Manchester
Converted / Closed Corporate (20 parents)
Officer
2005-07-15 ~ 2007-07-28
IIF 13 - Director → ME
10
1 Angel Square, Manchester
Converted / Closed Corporate (18 parents)
Officer
2003-04-30 ~ 2007-07-28
IIF 10 - Director → ME
11
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2005-07-15 ~ 2007-07-28
IIF 24 - Director → ME
12
1 Angel Square, Manchester
Converted / Closed Corporate (16 parents)
Officer
2004-09-14 ~ 2007-07-28
IIF 1 - Director → ME
13
HOUSE OF TRAVEL (2016) LIMITED - now
HOUSE OF TRAVEL (WALES) LIMITED
- 2016-07-22
01377801C T C TOURS (WALES) LTD - 1992-06-19
COLLEGE TRANSPORT (GWENT) LIMITED - 1981-12-31
1 Angel Square, Manchester
Converted / Closed Corporate (18 parents)
Officer
2005-03-10 ~ 2007-07-28
IIF 18 - Director → ME
14
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-09-14 ~ 2007-07-28
IIF 3 - Director → ME
15
43 High Street, Uppermill, Oldham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
1 Angel Square, Manchester
Converted / Closed Corporate (18 parents)
Officer
2005-07-15 ~ 2007-07-28
IIF 14 - Director → ME
17
1 Angel Square, Manchester
Converted / Closed Corporate (20 parents)
Officer
2005-07-15 ~ 2007-07-28
IIF 7 - Director → ME
18
135 High Street, Crawley, West Sussex
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2024-12-31
Officer
2010-10-07 ~ 2011-04-30
IIF 29 - Director → ME
19
ROCK INSURANCE SERVICES LIMITED
04255878 135 High Street, Crawley, West Sussex
Active Corporate (27 parents, 4 offsprings)
Equity (Company account)
4,206,954 GBP2024-12-31
Officer
2009-04-01 ~ 2011-04-30
IIF 31 - Director → ME
20
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-09-14 ~ 2007-07-28
IIF 2 - Director → ME
21
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-09-14 ~ 2007-07-28
IIF 8 - Director → ME
22
1 Angel Square, Manchester
Converted / Closed Corporate (18 parents)
Officer
2003-04-30 ~ 2007-07-28
IIF 11 - Director → ME
23
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-09-14 ~ 2007-07-28
IIF 12 - Director → ME
24
SUNSHARE MANAGEMENT SERVICES LIMITED
03002720 1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2003-04-30 ~ 2007-07-28
IIF 17 - Director → ME
25
TIMESHARE TRAVEL INTERNATIONAL LIMITED - 1994-03-28
CONNCO 6 LIMITED - 1991-05-21
1 Angel Square, Manchester
Converted / Closed Corporate (24 parents)
Officer
2003-04-30 ~ 2007-07-28
IIF 19 - Director → ME
26
TIMESHARE TRAVEL LIMITED - 1994-05-11
SUNSHARE VACATIONS LIMITED - 1994-03-28
CONNCO 10 LIMITED - 1991-08-16
1 Angel Square, Manchester
Converted / Closed Corporate (20 parents)
Officer
2003-04-30 ~ 2007-07-28
IIF 21 - Director → ME
27
TRAINING FOR TRAVEL GROUP LIMITED
- now 06526198TRAINING FOR TRAVEL HOLDINGS LIMITED - 2008-03-31
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-04-02 ~ 2012-10-01
IIF 30 - Director → ME
28
TRAVEL WITH IMAGINATION LIMITED
- now 05298732FLEETNESS 384 LIMITED - 2004-12-09
1 Angel Square, Manchester
Converted / Closed Corporate (14 parents)
Officer
2004-12-10 ~ 2007-07-28
IIF 6 - Director → ME
29
OCEANWIND LIMITED - 1996-01-10
1 Angel Square, Manchester
Converted / Closed Corporate (19 parents)
Officer
2003-04-30 ~ 2007-07-28
IIF 20 - Director → ME
30
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-09-14 ~ 2007-07-28
IIF 4 - Director → ME
31
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (24 parents)
Officer
2004-09-14 ~ 2007-07-28
IIF 23 - Director → ME