1
St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Equity (Company account)
103,812 GBP2024-06-30
Officer
2023-09-25 ~ now
IIF 8 - Director → ME
2
Cedar House Greenwood Close, Pontprennau, Cardiff, Wales
Active Corporate (5 parents)
Equity (Company account)
-258,228 GBP2024-06-30
Officer
2022-08-15 ~ now
IIF 9 - Director → ME
3
60 Main Street, Cockermouth, Cumbria
Active Corporate (3 parents)
Equity (Company account)
914,507 GBP2024-07-31
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
4
St. Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 20 - Director → ME
5
54 High Street, Uppermill, Oldham, England
Active Corporate (3 parents)
Equity (Company account)
137,618 GBP2024-07-31
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
6
TR4 TRAVEL LIMITED - 2010-06-04
TRAVELPOD LIMITED - 2007-05-02
Mechanics House 12 Chester Road, Pentre, Deeside, Flintshire, Wales
Active Corporate (3 parents)
Equity (Company account)
-8,783 GBP2025-03-31
Officer
2025-12-16 ~ now
IIF 13 - Director → ME
7
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-12 ~ now
IIF 19 - Director → ME
8
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32,557 GBP2024-06-30
Officer
2023-10-31 ~ now
IIF 33 - Director → ME
9
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 12 - Director → ME
10
St. Andrews House, West Street, Woking, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
11
St. Andrews House, West Street, Woking, England
Active Corporate (2 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2020-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
St Andrews House, West Street, Woking, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
30,004 GBP2024-06-30
Officer
2020-10-21 ~ now
IIF 10 - Director → ME
13
St Andrews House, West Street, Woking, England
Active Corporate (4 parents)
Equity (Company account)
583,243 GBP2024-06-30
Officer
2020-10-21 ~ now
IIF 7 - Director → ME
14
Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
-77,549 GBP2024-06-30
Officer
2022-08-15 ~ now
IIF 14 - Director → ME
15
THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC - 1994-02-11
St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2021-01-26 ~ now
IIF 5 - Director → ME
16
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2011-09-27 ~ now
IIF 30 - Director → ME
17
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2011-10-25 ~ now
IIF 21 - Director → ME
18
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
60,077 GBP2021-06-30
Officer
2017-01-01 ~ now
IIF 16 - Director → ME
20
CHELTRADING 67 LIMITED - 1994-02-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-12-01 ~ now
IIF 18 - Director → ME
21
TRAVEL TRUST ASSOCIATION LIMITED - 2007-10-25
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-22 ~ now
IIF 23 - Director → ME
22
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-852 GBP2016-10-31
Officer
2016-01-18 ~ now
IIF 29 - Director → ME
23
TTA WC LIMITED - 2008-05-13
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-30 ~ now
IIF 28 - Director → ME
24
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-20 ~ now
IIF 22 - Director → ME
25
St Andrews House, West Street, Woking, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 26 - Director → ME
27
St. Andrews House, West Street, Woking, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 6 - Director → ME
28
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-22 ~ now
IIF 25 - Director → ME
29
ARTAC TRAVEL LIMITED - 2001-10-18
ARTAC-ALLIANCE TRAVEL LIMITED - 1994-01-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2011-06-30 ~ now
IIF 24 - Director → ME
30
ARTAC (U.K.) LIMITED - 2001-03-26
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-30 ~ now
IIF 27 - Director → ME