The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger Jeffrey Allard
Mr Roger Jeffrey Allard
English born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4a Elystan Street, Chelsea, London, SW3 3NS
IIF 2 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom
IIF 3 IIF 4 IIF 5 4a, Elystan Street, London, SW3 3NS, United Kingdom
IIF 6 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 7 IIF 8 IIF 9 (more) East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 12 Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England
IIF 13 4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 14 IIF 15 IIF 16 Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 17 IIF 18 IIF 19 (more) 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Mr Roger Jeffrey Allard
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesRoger Jeffrey Allard
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Allard, Roger Jeffrey
English aviation consultant born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesAllard, Roger Jeffrey
English company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England
IIF 37 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom
IIF 38 IIF 39 IIF 40 4a Elystan Street, London, SW3 3NS
IIF 41 4a, Elystan Street, London, SW3 3NS, England
IIF 42 IIF 43 4a, Elystan Street, London, SW3 3NS, United Kingdom
IIF 44 IIF 45 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 46 Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
Allard, Roger Jeffrey
English director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
IIF 48 44, Sinclair Road, London, E4 8PW, England
IIF 49 4a Elystan Street, Chelsea, London, SW3 3NS
IIF 50 4a, Elystan Street, London, London, SW3 3NS, United Kingdom
IIF 51 IIF 52 IIF 53 (more) 4a Elystan Street, London, SW3 3NS
IIF 62 East House, 109 South Worple Way, London, SW14 8TN, England
IIF 63 East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 64 IIF 65 IIF 66 (more) 4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 71 IIF 72 IIF 73 (more) Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
IIF 76 IIF 77 IIF 78 (more) 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 89 4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 90 Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Allard, Roger Jeffrey
English executive chairman, all leisure group plc born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
Allard, Roger Jeffrey
English tour operator born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Jeffrey Allard
British born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 94 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England
Allard, Roger Jeffrey
British company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesAllard, Roger Jeffrey
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Allard, Roger Jeffrey
born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Allard, Roger Jeffrey
British director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 100 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England
Allard, Roger Jeffrey
British director born in June 1934Resident in England
Registered addresses and corresponding companies
IIF 101 Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Allard, Roger Jeffrey
British directorRegistered addresses and corresponding companies
IIF 102 Flat 14, 17 Pembridge Square, London, W2 4EH
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer
2010-02-03 ~ dissolvedIIF 93 - Director → ME - 2
ALL LEISURE GROUP PLC
- nowTALONGROVE LIMITED - 2001-06-01 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 1996-05-29 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 3TALONGROVE TRAVEL LIMITED - 2000-10-20ALL LEISURE HOLIDAYS LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer 1997-10-10 ~ dissolvedIIF 68 - Director → ME
- 4 Lynnem House, 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer 2000-06-09 ~ dissolvedIIF 47 - Director → ME
- 5AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED - 2011-09-26 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-10-31Officer 2011-09-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Equity (Company account)27,944 GBP2024-01-31Officer 2012-01-10 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)160,502 GBP2022-12-01 ~ 2023-11-30Officer 2014-08-11 ~ nowIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 8 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 97 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 9 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 96 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10 4a Elystan Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,681,842 GBP2024-01-31Officer 2023-01-20 ~ nowIIF 95 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)202,117 USD2023-11-30Officer 2015-09-25 ~ nowIIF 36 - Director → ME
- 12 1 Putney High Street, 2nd Floor, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)-77,851 USD2023-11-30Officer 2021-08-16 ~ nowIIF 100 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 13CHELSEA GREEN SHIPPING LIMITED - 2017-11-10 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)1,356,775 GBP2023-12-31Officer 2016-12-01 ~ nowIIF 84 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 14 4a Elystan Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 15 4a Elystan Street, London, EnglandActive Corporate (2 parents)Equity (Company account)449,758 GBP2024-06-30Officer 2020-12-18 ~ nowIIF 37 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16CHELSEA GREEN CRUISES LIMITED - 2020-12-09 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)16,068 GBP2024-10-31Officer 2020-03-25 ~ nowIIF 42 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 17 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (384 parents, 1 offspring)Officer 2011-03-31 ~ nowIIF 99 - LLP Member → ME
- 18 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2005-02-15 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 19 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2016-09-27 ~ dissolvedIIF 46 - Director → ME
- 20 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2003-10-03 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-06-01 ~ dissolvedIIF 75 - Director → ME
- 22PAVILION TOURS LIMITED - 2006-05-26STAGDOCK LIMITED - 2004-07-16 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-10-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 23 4a Elystan Street, Chelsea, LondonActive Corporate (2 parents)Equity (Company account)9 GBP2024-06-30Officer 2006-06-23 ~ nowIIF 49 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 24MOUNTBECK LIMITED - 2003-04-22 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-04-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
- 25INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)40,095 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11TRAVELSPHERE LIMITED - 2011-03-04TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-31 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer 2012-05-15 ~ dissolvedIIF 70 - Director → ME
- 27PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11PAGE & MOY LIMITED - 2011-03-04 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-15 ~ dissolvedIIF 66 - Director → ME
- 28 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,626,402 GBP2023-11-01 ~ 2024-10-31Officer 2016-10-19 ~ nowIIF 85 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 29GLOWHEART TRADING COMPANY LIMITED - 2000-07-03 Lynnem House 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer 2000-06-08 ~ dissolvedIIF 101 - Director → ME
- 30 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer 2017-01-09 ~ nowIIF 87 - Director → ME
- 31 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Equity (Company account)929,706 GBP2024-09-30Officer 2015-09-26 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 32 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer 2010-09-01 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2012-05-15 ~ dissolvedIIF 67 - Director → ME
- 34PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04FORAY 858 LIMITED - 1996-01-02 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 2012-05-15 ~ dissolvedIIF 89 - Director → ME
- 35 Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (1 parent)Equity (Company account)3,060,166 GBP2023-11-30Officer 2010-01-28 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 36 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)804,698 GBP2024-04-30Officer 2007-08-03 ~ nowIIF 44 - Director → ME
- 37
ROGER ALLARD LIMITED
- nowBLACKTREE LIMITED - 1994-01-05 82 St John Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)3,402,283 GBP2024-04-30Officer 1993-12-13 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 38 2nd Floor 1 Putney High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,787,209 USD2023-11-30Officer 2020-02-17 ~ nowIIF 50 - Director → ME
- 39PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-31 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer 2012-05-15 ~ dissolvedIIF 64 - Director → ME
- 40 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-05-28 ~ dissolvedIIF 73 - Director → ME
- 41TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 1997-10-10 ~ dissolvedIIF 65 - Director → ME
Ceased
35
- 1 50 50c Pembridge Villas, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1993-10-30 ~ 1997-04-09IIF 55 - Director → ME
- 2
ABTA LIMITED
- nowASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06 30 Park Street, LondonActive Corporate (15 parents, 6 offsprings)Officer 2013-02-01 ~ 2017-01-04IIF 91 - Director → ME 2004-04-29 ~ 2007-07-01IIF 56 - Director → ME - 3OWNERS ABROAD AVIATION LIMITED - 1995-03-22OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1993-08-25IIF 28 - Director → ME
- 4TALONGROVE TRAVEL LIMITED - 2000-10-20ALL LEISURE HOLIDAYS LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer 1994-01-19 ~ 1996-03-28IIF 39 - Director → ME
- 5 Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, BahamasActive CorporateOfficer 2007-11-07 ~ 2021-01-01IIF 61 - Director → ME
- 6 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 1994-03-31 ~ 1996-09-16IIF 40 - Director → ME
- 7CAPTIVATING CUBA LIMITED - 2024-03-22 Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)484,229 GBP2023-03-31Officer 2005-07-28 ~ 2007-08-08IIF 53 - Director → ME
- 8 76 Lincoln Road, Cressex Business Park, High Wycombe, United KingdomActive Corporate (1 parent)Equity (Company account)-78,345 GBP2023-09-30Officer 2020-10-17 ~ 2023-08-31IIF 98 - Director → MEPerson with significant control 2020-10-17 ~ 2023-08-31IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)202,117 USD2023-11-30Person with significant control 2019-11-01 ~ 2023-09-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 10ARGO HOLIDAYS LIMITED - 2008-04-25 East House, 109 South Worple Way, LondonDissolved Corporate (2 parents)Officer 2003-02-01 ~ 2007-01-31IIF 92 - Director → ME
- 11 Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-537,846 GBP2019-10-01 ~ 2020-09-30Officer 2015-10-01 ~ 2021-01-08IIF 83 - Director → MEPerson with significant control 2016-04-16 ~ 2016-04-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2021-01-08IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12FIRST CHOICE HOLIDAYS PLC - 2008-02-20OWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer ~ 1993-08-25IIF 31 - Director → ME
- 13FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)Officer ~ 1993-08-25IIF 30 - Director → ME
- 14FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 1993-05-06 ~ 1993-08-25IIF 29 - Director → ME
- 15 77 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2001-11-22 ~ 2004-03-10IIF 51 - Director → ME
- 16INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)40,095 GBP2023-11-01 ~ 2024-10-31Officer 2010-09-01 ~ 2012-12-31IIF 62 - Director → ME
- 17 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,626,402 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-10-19 ~ 2016-12-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 18GLOWHEART TRADING COMPANY LIMITED - 2000-07-03 Lynnem House 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer 2000-06-08 ~ 2002-06-26IIF 102 - Secretary → ME
- 19
HOTELS4U.COM LIMITED
- nowTRUST ACCOMMODATION.COM LTD - 2007-02-09 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-11-30 ~ 2007-06-20IIF 57 - Director → ME - 20 Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)1,350 GBP2023-11-30Officer 2008-05-27 ~ 2020-01-22IIF 76 - Director → ME
- 21 3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Profit/Loss (Company account)11,762 GBP2022-12-01 ~ 2023-11-30Officer 2001-02-12 ~ 2024-04-26IIF 86 - Director → ME
- 22BARRATT TRAVEL CLUB LIMITED - 2003-09-11PRECIS (863) LIMITED - 1989-03-31 Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Officer ~ 1954-06-19IIF 32 - Director → ME
- 23
OLYMPIC HOLIDAYS LIMITED
- nowLAW 305 LIMITED - 1991-04-22 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1993-08-25IIF 34 - Director → ME - 24 Second Floor, 1 Putney High Street, London, Putney, EnglandActive Corporate (3 parents)Equity (Company account)-767,736 GBP2022-11-30Officer 2019-10-31 ~ 2024-07-10IIF 90 - Director → ME
- 25 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)649,882 GBP2023-06-01 ~ 2024-05-31Officer 2016-06-15 ~ 2016-06-15IIF 63 - Director → ME
- 26
REDWING HOLDINGS LIMITED
- nowSHEENDEEP LIMITED - 1990-04-10 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer ~ 1993-08-25IIF 35 - Director → ME - 27 44 Sinclair Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-48,421 GBP2025-03-31Officer 2020-03-16 ~ 2022-06-28IIF 48 - Director → ME
- 28 The Skywest Center, Chelmsford, Road, Essex, White RodingActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2005-12-08 ~ 2014-07-17IIF 58 - Director → ME
- 29OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer ~ 1993-08-25IIF 33 - Director → ME
- 30
SUNSTAR LEISURE LIMITED
- nowSUNSTYLE LEISURE LIMITED - 2001-03-14FOILPORT LIMITED - 2001-03-12 East House, 109 South Worple Way, LondonDissolved Corporate (6 parents)Officer 2005-11-30 ~ 2007-06-20IIF 59 - Director → ME - 31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2007-01-18 ~ 2007-06-20IIF 54 - Director → ME
- 32 Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)373,649 GBP2024-11-30Officer 2008-05-27 ~ 2020-01-22IIF 81 - Director → ME
- 33TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 1996-01-22 ~ 1996-03-28IIF 38 - Director → ME
- 34
XL AIRWAYS UK LIMITED
- nowEXCEL AIRWAYS LIMITED - 2006-11-23SABRE AIRWAYS LIMITED - 2000-12-29 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2001-06-14IIF 52 - Director → ME - 35 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (4 parents)Officer 2004-03-17 ~ 2004-09-14IIF 60 - Director → ME
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