1
ABTA LIMITED - now
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2006-04-26 ~ 2007-07-01
IIF 10 - Director → ME
2
ANDORRA SKI EXPRESS (WALES) LIMITED
05942168 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 7 - Director → ME
2006-09-21 ~ dissolved
IIF 21 - Secretary → ME
3
ART TRAVEL GROUP LIMITED - now
PPD (WOODLANDS) LTD
- 2023-01-17
07811535 Abacus House, Caxton Place, Cardiff
Active Corporate (3 parents)
Officer
2011-10-17 ~ 2021-03-31
IIF 26 - Secretary → ME
4
DIGITAL TRAVEL SERVICES LIMITED
- now 04158722CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED
- 2001-04-19
04158722 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2001-02-12 ~ 2007-05-31
IIF 17 - Director → ME
5
6th Floor Gwent House, Gwent Square, Cwmbran
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 3 - Director → ME
6
EXPRESS BREAKS LTD
- 2011-07-15
06044642 6th Floor Gwent House, Gwent Square, Cwmbran
Dissolved Corporate (5 parents)
Officer
2008-01-11 ~ dissolved
IIF 8 - Director → ME
7
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (10 parents)
Officer
2006-06-14 ~ 2007-05-31
IIF 18 - Director → ME
2006-06-14 ~ 2006-06-14
IIF 25 - Secretary → ME
8
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - now
BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
MB72 LIMITED
- 1997-01-29
03276161 03303902, 03298178, 03172232Warning 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 (29 parents)
Officer
1997-01-20 ~ 2001-08-20
IIF 13 - Director → ME
1997-01-20 ~ 2001-08-20
IIF 22 - Secretary → ME
9
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2001-05-11 ~ 2007-05-31
IIF 19 - Director → ME
10
HOLIDAY EXPRESS GROUP LIMITED
- now 04250023 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-07-11 ~ 2007-05-31
IIF 16 - Director → ME
11
63 Walter Road, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-01-14 ~ dissolved
IIF 12 - Director → ME
12
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
1995-05-24 ~ 2007-05-31
IIF 14 - Director → ME
1995-05-24 ~ 2005-10-31
IIF 24 - Secretary → ME
13
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
1995-05-24 ~ 2005-10-31
IIF 15 - Director → ME
1995-05-24 ~ 2007-05-31
IIF 23 - Secretary → ME
14
SKI EXPRESS (WALES) LIMITED
- now 02150190HOLIDAY EXPRESS (SOUTH WALES) LIMITED
- 2001-02-12
02150190 Sixth Floor, Gwent House Gwent Square, Cwmbran
Dissolved Corporate (2 parents)
Officer
1991-11-27 ~ dissolved
IIF 11 - Director → ME
15
6th Floor Gwent House, Gwent Square, Cwmbran
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 9 - Director → ME
16
Inspiretec, 3 The Quadrant, Vision Court, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ dissolved
IIF 4 - Director → ME
17
TRAVEL TRANSACTIONS LIMITED
- now 02129279CWMBRAN HOLIDAYS LIMITED
- 2000-10-20
02129279 Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-11-27) ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TRAVEL.CO.UK GROUP LIMITED - now
ANDORRA SKI EXPRESS LIMITED
- 2023-02-01
05939872 Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-19 ~ 2023-01-31
IIF 5 - Director → ME
2006-09-19 ~ 2023-01-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE