1
82 PORTLAND PLACE INVESTMENT LLP
OC413586 71 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Person with significant control
2016-09-07 ~ 2017-06-30
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED
- 2018-08-31
01535923HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-07-10 ~ 2017-07-13
IIF 10 - Director → ME
3
AMBER ROAD TRAVEL LIMITED - now
C.T.I. TRAVEL LIMITED
- 2018-08-31
01775854T.D. TRAVEL LIMITED
- 2013-09-03
01775854ARCHTROP LIMITED - 1984-03-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-16 ~ 2017-07-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 33 - Has significant influence or control → OE
4
BRITISH EDUCATIONAL TRAVEL ASSOCIATION LIMITED
- now 04556194BRITISH YOUTH AND STUDENT TRAVEL ASSOCIATION LIMITED - 2002-12-09
8th Floor Becket House, 36-37 Old Jewry, London
Active Corporate (8 parents)
Equity (Company account)
152,398 GBP2024-12-31
Officer
2004-05-04 ~ 2014-07-14
IIF 23 - Director → ME
5
CHEAP TICKETS LIMITED - now
ALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED
- 2007-08-06
03957361 2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (4 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 12 - Director → ME
6
HAMSARD 3174 LIMITED - 2009-09-14
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-15 ~ 2011-12-31
IIF 18 - Director → ME
7
GRIFFIN GLOBAL HOLDCO LIMITED
- now 06969510HAMSARD 3175 LIMITED - 2009-11-11
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-15 ~ 2011-12-31
IIF 19 - Director → ME
8
INTERNATIONAL STUDENTS HOUSE.
- now 00724811INTERNATIONAL STUDENTS TRUST - 1986-02-17
1 Park Crescent, Regents Park, London
Active Corporate (11 parents, 2 offsprings)
Officer
1994-01-20 ~ 2009-05-07
IIF 29 - Director → ME
9
LONDON GRADUATE CENTRE LIMITED
- now 04693556LONDON GRADUATES CENTRE LIMITED - 2003-09-02
BDBCO NO. 603 LIMITED - 2003-06-05
05931508, 05937254, 06042337, 06042353, 06042354, 06193235, 06195035, 06240622, 06240637, 06294224, 06294225, 06294226, 06307964, 06307975, 06308007, 06308014, 06331190, 06363794, 06540308, 06550786Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Park Crescent, Regent's Park, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2004-02-23 ~ 2009-12-20
IIF 2 - Director → ME
10
NAVIGATE AGENCY LIMITED - now
DIGITAL VISITOR LIMITED
- 2022-04-13
05595352DIGITAL PROPERTIES LIMITED
- 2011-03-24
05595352 Beacon Tower 11th Floor, Beacon Tower, Colston Street, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-70,765 GBP2024-03-31
Officer
2011-01-12 ~ 2011-11-29
IIF 1 - Director → ME
11
STA TRAVEL INTERNATIONAL LIMITED
- now 05020040 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2005-12-19 ~ 2007-07-13
IIF 15 - Director → ME
2006-05-12 ~ 2007-07-13
IIF 40 - Secretary → ME
IIF 39 - Secretary → ME
12
STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED
- 1983-01-27
01263330AUS STUDENT TRAVEL (U.K.) LIMITED
- 1980-12-31
01263330 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
~ 2007-07-13
IIF 30 - Director → ME
2006-04-30 ~ 2007-07-13
IIF 43 - Secretary → ME
13
STA TRAVEL MANAGEMENT LIMITED - now
DE FACTO 931 LIMITED
- 2010-10-12
04204564 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (6 parents)
Officer
2002-03-01 ~ 2007-07-13
IIF 14 - Director → ME
2006-04-30 ~ 2007-07-13
IIF 41 - Secretary → ME
14
THE DIFFERENT TRAVEL COMPANY LIMITED
05324268 4 Downs Park Crescent, Totton, Southampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
79,312 GBP2024-12-31
Officer
2007-10-10 ~ 2008-10-08
IIF 22 - Director → ME
15
THE PARK CRESCENT CONFERENCE CENTRE LIMITED
- now 04096563THE METROPOLIS THEATRE LIMITED - 2002-10-24
No1 Park Crescent, London
Active Corporate (6 parents)
Officer
2006-05-04 ~ 2009-05-07
IIF 20 - Director → ME
16
AUSTRALIAN PACIFIC TOURING COACH LIMITED - 2003-10-28
109 Power Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-25,252,000 GBP2022-06-30
Officer
2004-12-01 ~ 2014-08-31
IIF 24 - Director → ME
2004-12-01 ~ 2014-08-31
IIF 44 - Secretary → ME
17
TRANS WORLD TRAVEL LIMITED
- now 01535163TRANSWORLD TRAVEL LIMITED
- 1981-12-31
01535163 Priory House, 6 Wrights Lane, London
Dissolved Corporate (3 parents)
Officer
~ 2007-07-13
IIF 16 - Director → ME
2006-04-30 ~ 2007-07-13
IIF 42 - Secretary → ME
18
Priory House, 6 Wrights Lane, London, England
Dissolved Corporate (3 parents)
Officer
~ 2007-07-13
IIF 17 - Director → ME
2006-04-30 ~ 2007-07-13
IIF 38 - Secretary → ME
19
TRAVELBAG LIMITED - now
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2000-05-01 ~ 2002-07-15
IIF 11 - Director → ME
20
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-01 ~ 2009-02-01
IIF 3 - Director → ME
21
WORLDWIDE STUDENT TRAVEL LIMITED
- 1990-06-05
01013971HOSTS STUDENT TRAVEL SERVICE LIMITEL
- 1980-12-31
01013971 Newmans, Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-08-12
IIF 37 - Director → ME