1
ACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19
C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, London
Active Corporate (48 parents)
Officer
2011-05-09 ~ 2015-03-11
IIF 17 - Director → ME
2
158-160 North Gower Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ 2020-01-14
IIF 9 - Director → ME
3
Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, Oxon
Active Corporate (27 parents)
Officer
2015-02-01 ~ now
IIF 12 - Director → ME
4
FIELDSEC 386 LIMITED
- 2007-04-17
06124858 05980134, 06124852, 05885734Warning 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) Censed House, 6 St. Peters Street, St. Albans, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
5
STEVTON (NO.428) LIMITED - 2008-10-03
EDWIN DOREAN (UK) LIMITED - 2008-10-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2014-02-05 ~ dissolved
IIF 32 - Director → ME
6
VERDACOATS LIMITED - 1985-08-01
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-10 ~ now
IIF 3 - Director → ME
7
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-03-04 ~ now
IIF 4 - Director → ME
8
TIMETOWER LIMITED - 1994-03-10
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-10 ~ now
IIF 2 - Director → ME
9
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2013-11-13 ~ dissolved
IIF 27 - Director → ME
10
EVENT LOGISTICS INTERNATIONAL LIMITED
05641566 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2013-11-13 ~ dissolved
IIF 33 - Director → ME
11
EVENTIA 2006 LTD - 2006-01-05
THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED - 2005-12-02
8 Jury Street, Warwick, England
Active Corporate (96 parents)
Officer
2012-07-13 ~ 2015-10-31
IIF 39 - Director → ME
12
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
- now 03258979SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 14 - Director → ME
13
EVENTS INTERNATIONAL LIMITED
- now 01956764PARARULE LIMITED - 1985-12-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2013-11-13 ~ 2016-11-22
IIF 21 - Director → ME
14
MY SCHEDULE LIMITED - 2011-07-18
YOURCO 229 LIMITED - 2011-02-11
Censeo House, St. Peters Street, St. Albans, England
Active Corporate (8 parents)
Officer
2013-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
15
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 15 - Director → ME
16
GULLIVERS SPORTS TRAVEL LIMITED
02746479 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (25 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 24 - Director → ME
17
28 Pilford Avenue, Cheltenham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-20 ~ 2025-11-25
IIF 1 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-29
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
JDI (UK) - now
THE PINNACLE FOUNDATION
- 2006-09-27
03728371EDUCATION DEVELOPMENT FOUNDATION
- 1999-08-13
03728371 141 East Lane, West Horsley, Leatherhead, Surrey
Active Corporate (8 parents)
Officer
1999-03-08 ~ 2006-09-20
IIF 37 - Director → ME
19
Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
Dissolved Corporate (12 parents)
Officer
2008-04-04 ~ dissolved
IIF 20 - Director → ME
20
18d Thorney Leys Park, Witney, Oxford, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 6 - Director → ME
21
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 16 - Director → ME
22
SPORTS AI GROUP LIMITED
- 2025-01-10
07819031CORPORATE WORLD CHAMPION LIMITED
- 2023-04-15
07819031EVENT BUSINESS ACADEMY LTD
- 2017-11-08
07819031 Censed House, 6 St. Peters Street, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2013-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
30-34 North Street, Hailsham, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-04-30 ~ 2020-04-01
IIF 7 - Director → ME
24
30-34 North Street, Hailsham, England
Active Corporate (20 parents, 5 offsprings)
Officer
2018-04-30 ~ 2020-04-01
IIF 8 - Director → ME
25
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-10-03 ~ 2012-04-12
IIF 31 - Director → ME
2013-11-18 ~ dissolved
IIF 23 - Director → ME
26
SPORTSWORLD GROUP LIMITED
- now 01663571SPORTSWORLD GROUP PUBLIC LIMITED COMPANY
- 2004-12-03
01663571SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents, 3 offsprings)
Officer
2003-12-01 ~ 2012-12-31
IIF 34 - Director → ME
2013-09-26 ~ 2016-11-22
IIF 35 - Director → ME
27
SPORTSWORLD HOLDINGS LIMITED
- now 05226704FIELDSEC 303 LIMITED
- 2004-11-29
05226704 05843820, 05218660, 05713121Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2012-12-31
IIF 11 - Director → ME
2013-11-18 ~ 2016-11-22
IIF 22 - Director → ME
28
STUDENT CITY TRAVEL LIMITED
- now 03662315SKI ALPINE LTD. - 2011-04-05
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-11-22
IIF 36 - Director → ME
29
ON THE PISTE.COM LIMITED - 2009-05-29
FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-02-05 ~ 2016-11-22
IIF 26 - Director → ME
30
STRAUSS MACKENZIE LIMITED - 1999-04-08
STRAUSS MCKENZIE LIMITED - 1990-07-06
SPEED 139 LIMITED - 1990-05-24
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-02-05 ~ 2016-11-22
IIF 25 - Director → ME
31
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2013-11-18 ~ 2016-11-22
IIF 30 - Director → ME
32
TRAVELOPIA CONTRACT SERVICES LIMITED - now
TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
CORPORATE WORLD CUP LIMITED
- 2010-08-27
05516082SPORTSWORLD RIGHTS MANAGEMENT LIMITED
- 2006-11-24
05516082FIELDSEC 332 LIMITED
- 2005-08-19
05516082 05516080, 05467450, 05550894Warning 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) Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-08-16 ~ 2010-07-23
IIF 13 - Director → ME
33
EDWIN DORAN TRAVEL LIMITED - 2010-09-01
EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-02-05 ~ 2016-11-22
IIF 28 - Director → ME
34
TTSS TRANSPORTATION LIMITED
- now 04053188EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2014-02-05 ~ 2016-11-22
IIF 29 - Director → ME
35
158-160 North Gower Street, London, England
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2020-01-14
IIF 19 - Director → ME
Person with significant control
2017-07-19 ~ 2020-01-14
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE