1
ALLEZ FRANCE GROUP LIMITED
- now 01561368ALLEZ FRANCE LIMITED - 1993-02-01
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2003-09-10 ~ now
IIF 18 - Director → ME
2003-09-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
BREAKAWAY EUROPE LIMITED - 1994-08-15
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (13 parents)
Officer
2003-09-10 ~ now
IIF 17 - Director → ME
2003-09-10 ~ now
IIF 11 - Secretary → ME
3
Cutter House, 1560 Parkway, Solent Business Park, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ dissolved
IIF 14 - Director → ME
2006-01-31 ~ dissolved
IIF 6 - Secretary → ME
4
Cutter House, 1560 Parkway, Solent Business Park, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ dissolved
IIF 22 - Director → ME
2006-01-31 ~ dissolved
IIF 3 - Secretary → ME
5
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (2 parents)
Officer
2006-05-09 ~ now
IIF 20 - Director → ME
2006-05-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
P.S. FINANCE SERVICES LIMITED - 1990-01-25
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (15 parents)
Officer
2003-09-10 ~ now
IIF 25 - Director → ME
2003-09-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (16 parents)
Officer
2003-09-10 ~ now
IIF 23 - Director → ME
2003-09-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
FORWARD TRAVEL INTERNATIONAL LTD.
03170359 Cutter House, 1560 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-04-01 ~ dissolved
IIF 26 - Director → ME
9
FREEDOM OF EUROPE HOLIDAYS LIMITED
- now 02170279AGENCEFRANCE HOLIDAYS LIMITED - 1992-12-03
RATECAUSE LIMITED - 1987-11-20
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2003-09-10 ~ now
IIF 21 - Director → ME
2003-09-10 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire
Active Corporate (3 parents)
Officer
1991-06-28 ~ now
IIF 19 - Director → ME
1991-06-28 ~ now
IIF 2 - Secretary → ME
11
Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire
Active Corporate (2 parents)
Officer
(before 1992-01-14) ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
HOLIDAY PLACES GROUP LIMITED
- now 04055486FLOWTILL LIMITED - 2001-01-22
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-10 ~ dissolved
IIF 28 - Director → ME
2003-09-10 ~ dissolved
IIF 12 - Secretary → ME
13
ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2003-09-10 ~ now
IIF 27 - Director → ME
2003-09-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
REALLY USEFUL DOMAINS LTD
- now 05447032GOLF GROUPS DIRECT LTD.
- 2006-05-09
05447032 Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire
Active Corporate (3 parents)
Officer
2005-05-09 ~ now
IIF 13 - Director → ME
2005-05-09 ~ now
IIF 9 - Secretary → ME
15
SERENITY TRAVEL LIMITED
- 1987-01-30
01744872 Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (6 parents)
Officer
(before 1992-01-14) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (3 parents)
Officer
2003-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE