1
A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (53 parents, 10 offsprings)
Officer
2005-02-14 ~ 2005-12-14
IIF 8 - Director → ME
2
29 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 1 - Director → ME
3
29 Graham Park Road, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2009-01-05 ~ dissolved
IIF 3 - Director → ME
4
41 St. Mary Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
FDH 2009 REALISATIONS LIMITED
- now 03370848Insolvency (Case 1) In administration
Administration ended on 2011-10-14 during the appointment or period of control
FREEDOM DIRECT HOLIDAYS LIMITED
- 2009-04-27
03370848Insolvency (Case 1) In administration
Administration started on 2009-04-23 during the appointment or period of control
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1997-05-21 ~ dissolved
IIF 10 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 16 - Director → ME
2021-08-26 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
4 Media Exchange, Coquet Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
8
HOLIDAY PEOPLE LIMITED
- 2025-04-02
12344649 4 Coquet Street, Newcastle Upon Tyne, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
59 Fleet Street, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 15 - Director → ME
2012-02-06 ~ 2015-05-03
IIF 40 - Secretary → ME
10
21 St. Mary Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
MAYMASK (141) LIMITED - now
FREEDOM DIRECT ADVERTISING & MEDIA LIMITED
- 2006-12-01
05027347FREEDOM DIRECT HOLIDAYS LIMITED
- 2005-06-03
05027347 Rotterdam House, 116 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-01-27 ~ 2007-01-30
IIF 2 - Director → ME
12
NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED
01405289 15-21 Provost Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-18 ~ 2005-12-14
IIF 9 - Director → ME
13
NEXT GENERATION TECHNOLOGY SOLUTIONS LTD
- now 07617389 The Croft Coton, Gnosall, Stafford
Active Corporate (2 parents)
Officer
2011-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Paul Colledge, 21 High Town, Longframlington, Morpeth, Northumberland
Active Corporate (5 parents)
Officer
2000-06-13 ~ 2001-06-13
IIF 35 - Secretary → ME
15
269 Cricklade Road, Gorsehill, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2006-01-03 ~ 2011-01-26
IIF 5 - Director → ME
17
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC303543 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 13 - LLP Member → ME
18
73 Commercial Road, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 18 - Director → ME
19
4 Media Exchange, Coquet Street, Newcastle, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
20
TT2011 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2013-09-25
TAXI TRANSFERS LIMITED
- 2011-04-20
05026469 8 High Street, Yarm, Stockton On Tees
Dissolved Corporate (9 parents)
Officer
2004-01-26 ~ 2007-01-30
IIF 7 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-04 during the appointment or period of control
Due to be dissolved on 2023-02-09 during the appointment or period of control
BEACHPEOPLE (27) LTD - 2011-04-06
34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
22
4 Media Exchange, Coquet Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
23
TIMEC 1922 LIMITED
- 2025-12-16
16696205 16697300, 16758567, 06775142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gilbridge House, Keel Square, Sunderland, England
Active Corporate (7 parents)
Officer
2025-12-09 ~ now
IIF 30 - Director → ME
24
WILTSHIRE PROPERTY SOLUTIONS LTD
- now 06482484ABLE PROPERTY SERVICES (WILTSHIRE) LTD
- 2008-10-20
06482484 4 Upper Pavenhill, Purton, Swindon, England
Dissolved Corporate (3 parents)
Officer
2008-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
25
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 17 - Director → ME
2019-05-20 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE