1
CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
LONSDALE TRAVEL LIMITED - 2007-02-01
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,316,539 GBP2023-12-31
Officer
2023-11-14 ~ nowIIF 13 - director → ME
2
CALMSTRENGTH LIMITED - 1989-09-01
2 Ben Lane Court, Intake Lane, Bickerstaffe, LancashireCorporate (4 parents)
Officer
2000-09-03 ~ nowIIF 2 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,665,226 GBP2019-12-31
Officer
2023-11-14 ~ nowIIF 11 - director → ME
4
QUAYSHELFCO 497 LIMITED - 1995-08-14
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2023-11-14 ~ nowIIF 12 - director → ME
5
CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
HORIZON PWP LIMITED - 2011-02-07
MELDOME LIMITED - 2007-10-11
4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
310,430 GBP2019-12-31
Officer
2023-11-14 ~ nowIIF 18 - director → ME
6
MAWASEM LIMITED - 2020-08-21
CO-OP GROUP TRAVEL 1 LIMITED - 2015-03-17
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (7 parents, 10 offsprings)
Equity (Company account)
27,391,000 GBP2023-12-31
Officer
2014-07-17 ~ nowIIF 58 - director → ME
2014-06-23 ~ nowIIF 89 - secretary → ME
7
GLOBAL SPORTS AND EVENTS MANAGEMENT LIMITED - 2021-03-28
AL TAYYAR TRAVEL LIMITED - 2020-12-31
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (8 parents, 8 offsprings)
Profit/Loss (Company account)
2,722,406 GBP2023-01-01 ~ 2023-12-31
Officer
2015-04-28 ~ nowIIF 7 - director → ME
8
LEMONSHORES LIMITED - 1987-04-21
Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (7 parents, 3 offsprings)
Equity (Company account)
7,175,000 GBP2023-12-31
Officer
2016-06-01 ~ nowIIF 3 - director → ME
9
Elegant House Sandpiper Way, Chester Business Park, ChesterCorporate (2 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2017-10-01 ~ nowIIF 4 - director → ME
10
HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
4th Floor, Churchgate House, Oxford Street, Manchester, EnglandCorporate (3 parents)
Profit/Loss (Company account)
1,640,936 GBP2023-01-01 ~ 2023-12-31
Officer
2023-11-14 ~ nowIIF 21 - director → ME
11
FLEET STREET FLIGHTS LIMITED - 1986-06-20
FLEET STREET FLYERS (MILTON KEYNES) LIMITED - 1985-05-09
FLEET STREET FLYERS HOLDINGS LIMITED - 1981-12-31
4th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2017-04-01 ~ dissolvedIIF 16 - director → ME
2017-09-01 ~ dissolvedIIF 85 - secretary → ME
12
4th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
0.98 GBP2020-03-31
Officer
2017-04-01 ~ dissolvedIIF 20 - director → ME
2017-09-01 ~ dissolvedIIF 87 - secretary → ME
13
IAN ALLAN (RETAIL & TRAVEL) LIMITED - 1984-01-06
4th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2019-05-03 ~ dissolvedIIF 19 - director → ME
2019-05-03 ~ dissolvedIIF 86 - secretary → ME
14
Abbey House 2nd Floor, 10 Bothwell Street, Glasgow, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
1,024,613 GBP2023-01-01 ~ 2023-12-31
Officer
2019-11-27 ~ nowIIF 6 - director → ME
15
4th Floor 62 Hamilton Road, Motherwell, ScotlandDissolved corporate (3 parents)
Officer
2017-04-01 ~ dissolvedIIF 22 - director → ME
2017-09-01 ~ dissolvedIIF 88 - secretary → ME
16
SYSTEMAGENT LIMITED - 1992-01-27
4th Floor, Broadhurst House, Oxford Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
263,579 GBP2023-12-31
Officer
2023-10-10 ~ nowIIF 63 - director → ME
17
MIKE BURTON SPORTS TRAVEL LIMITED - 2000-04-05
MIKE BURTON (SPORTSGLOBE) LIMITED - 1992-01-29
BRINKDRIVE LIMITED - 1991-07-26
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
657,801 GBP2023-12-31
Officer
2023-10-10 ~ nowIIF 60 - director → ME
18
RINGTENT LIMITED - 2007-11-22
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (3 parents, 10 offsprings)
Equity (Company account)
-1,863,000 GBP2023-12-31
Officer
2016-11-01 ~ nowIIF 15 - director → ME
2017-09-01 ~ nowIIF 83 - secretary → ME
19
MACROCOM (365) LIMITED - 1996-10-01
1st Floor 1 Waterloo Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2016-11-01 ~ dissolvedIIF 8 - director → ME
2017-09-01 ~ dissolvedIIF 80 - secretary → ME
20
4th Floor, Broadhurst House 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (3 parents)
Officer
2016-11-01 ~ nowIIF 9 - director → ME
2017-09-01 ~ nowIIF 81 - secretary → ME
21
JOHN CORY LIMITED - 2013-11-29
JOHN CORY PLC - 2002-11-08
JOHN CORY (TRADING) LIMITED - 1984-10-29
4th Floor Broadhurst House 4th Floor Broadhurst House, 56 Oxford Street, Manchester, United KingdomCorporate (3 parents)
Equity (Company account)
42,000 GBP2023-12-31
Officer
2017-04-01 ~ nowIIF 10 - director → ME
2017-09-01 ~ nowIIF 82 - secretary → ME
22
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-08-28 ~ nowIIF 14 - director → ME
23
RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
SEALFORCE LIMITED - 2005-07-06
4th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved corporate (3 parents)
Officer
2017-04-01 ~ dissolvedIIF 17 - director → ME
2017-09-01 ~ dissolvedIIF 84 - secretary → ME
24
Elegant House Sandpiper Way, Chester Business Park, ChesterDissolved corporate (4 parents)
Officer
2017-12-28 ~ dissolvedIIF 5 - director → ME
25
4th Floor Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-10-10 ~ nowIIF 59 - director → ME
26
SPORTSWORLD GROUP PUBLIC LIMITED COMPANY - 2004-12-03
SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandCorporate (4 parents)
Profit/Loss (Company account)
97,305 GBP2023-01-01 ~ 2023-12-31
Officer
2023-10-10 ~ nowIIF 64 - director → ME
27
4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
100,450 GBP2022-12-31
Officer
2023-10-10 ~ nowIIF 65 - director → ME
28
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-10-10 ~ nowIIF 61 - director → ME
29
MIKE BURTON (SPORTS MANAGEMENT) LIMITED - 1992-02-07
4th Floor, Broadhurst House, 56 Oxford Street, Manchester, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
-242,939 GBP2023-12-31
Officer
2023-10-10 ~ nowIIF 62 - director → ME
30
MAWASEM TRAVEL AND TOURISM LIMITED - 2017-07-12
Elegant House Sandpiper Way, Chester Business Park, Chester, Cheshire, EnglandCorporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
-2,703,000 GBP2023-01-01 ~ 2023-12-31
Officer
2014-07-17 ~ nowIIF 57 - director → ME