1
1391 Alan Martin, Alsocialmedia Ltd, London Road, Leigh On Sea, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-06-02 ~ nowIIF 10 - Director → ME
Person with significant control
2024-06-02 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
1391 1391 London Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-11-09 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
Suite 1, 643, London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-08-06 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
1391 London Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-09-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
BIRD SUNGLASSES LTD - 2025-01-06
1 Colleton Crescent, Exeter, Devon, EnglandActive Corporate (5 parents)
Equity (Company account)
569,805 GBP2024-04-30
Officer
2025-01-07 ~ nowIIF 9 - Director → ME
6
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2020-10-01 ~ nowIIF 41 - Has significant influence or control → OE
7
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 21 - Director → ME
2012-03-02 ~ dissolvedIIF 39 - Secretary → ME
8
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 22 - Director → ME
2012-03-02 ~ dissolvedIIF 37 - Secretary → ME
9
11 Park Lawn Road, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolvedIIF 23 - Director → ME
10
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 6 - Director → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
1391 London Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
110 Clifton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,289,754 GBP2024-02-29
Officer
2018-12-04 ~ nowIIF 7 - Director → ME
13
1391 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-06-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2017-07-03 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
1391 London Road, Leigh-on-sea, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
64a Marryat Road, Wimbledon, London, United KingdomActive Corporate (3 parents)
Officer
2019-01-10 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2025-02-07 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
64a Marryat Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,619 GBP2024-12-31
Officer
2018-03-15 ~ nowIIF 4 - Director → ME
17
FOR TOMORROW LTD - 2017-02-28
12-13 Wells Mews, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
94,000 GBP2022-12-31
Officer
2023-05-18 ~ nowIIF 2 - Director → ME
18
OUTSIDE IN : INSIDE OUT LIMITED - 2012-12-11
Deborah Hallford, 14 North Ham Road, Littlehampton, West SussexActive Corporate (8 parents)
Equity (Company account)
378 GBP2025-03-31
Officer
2010-03-02 ~ nowIIF 8 - Director → ME
19
64a Marryat Road, Wimbledon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,143 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 5 - Director → ME
20
1391 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
5 South Charlotte Street, Edinburgh, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-18,786 GBP2024-01-01 ~ 2024-12-31
Officer
2019-12-20 ~ nowIIF 1 - Director → ME
22
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 19 - Director → ME
2012-03-02 ~ dissolvedIIF 38 - Secretary → ME