1
CENTURION HOLIDAY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-07-29
INDIGO HOLIDAYS LIMITED
- 2006-02-24
04081927CLEAROFF LIMITED - 2001-12-27
Sherlock House, Baker Street, London
Dissolved Corporate (24 parents)
Officer
2003-06-20 ~ 2005-01-26
IIF 10 - Director → ME
2
East House, 109 South Worple Way, London
Dissolved Corporate (5 parents)
Officer
2004-06-21 ~ dissolved
IIF 11 - Director → ME
3
DAIR HOUSE SCHOOL TRUST LIMITED
01239748 Bishops Blake Beaconsfield Road, Farnham Royal, Slough, England
Active Corporate (48 parents)
Officer
2016-09-10 ~ 2021-05-14
IIF 21 - Director → ME
4
Gable House, 134 Blackpond Lane Farnham Common, Slough, United Kingdom, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GABLE CONSULTANCY LIMITED
- now 06014782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Dissolved on 2023-11-03 during the appointment or period of control
GABLE COMMERCIAL PROPERTIES LIMITED
- 2007-10-29
06014782 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-30 ~ dissolved
IIF 18 - Director → ME
2006-11-30 ~ 2007-01-15
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-11-22 ~ 2003-12-23
IIF 25 - Secretary → ME
7
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 14 - Director → ME
8
MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
MAJORPANEL TRADING LIMITED - 1994-05-10
Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-06-20 ~ 2005-01-26
IIF 22 - Director → ME
9
Larkfield Foxcombe Road, Boars Hill, Oxford, England
Dissolved Corporate (7 parents)
Officer
2018-06-05 ~ dissolved
IIF 7 - LLP Designated Member → ME
10
PROFESSIONAL TRUSTEES TO TRAVEL LIMITED
- 2016-10-18
07891947 Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Brightwell Grange, Britwell Road, Burnham, Bucks, England
Dissolved Corporate (5 parents)
Officer
2020-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
SERVITOUR UK LIMITED - now
AIRBORNE REPRESENTATION LIMITED
- 2006-12-20
02590604GREGORYS TRAVEL LIMITED - 1993-04-07
THE FLIGHT COMPANY (UK) LIMITED - 1993-02-17
12 Gough Square, 3rd Floor, London, United Kingdom
Liquidation Corporate (13 parents)
Officer
1994-04-11 ~ 1995-03-17
IIF 9 - Director → ME
14
TTA TRAVEL - now
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2006-01-31 ~ 2007-10-10
IIF 20 - Director → ME
15
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2001-10-11 ~ 2016-10-04
IIF 17 - Director → ME
2001-10-11 ~ 2016-10-04
IIF 24 - Secretary → ME
16
XL AIRWAYS UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2014-06-26
EXCEL AIRWAYS LIMITED
- 2006-11-23
02980023 06013246, 03813757, 03813757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)SABRE AIRWAYS LIMITED
- 2000-12-29
02980023 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2000-12-12 ~ 2001-06-14
IIF 8 - Director → ME
17
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE