1
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
1996-07-17 ~ dissolved
IIF 22 - Director → ME
1995-03-29 ~ dissolved
IIF 45 - Secretary → ME
2
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
1996-07-17 ~ dissolved
IIF 20 - Director → ME
1995-03-29 ~ dissolved
IIF 51 - Secretary → ME
3
CHEAPACCOMMODATION LIMITED
- now 03454793CHEAPACCOMMODATION LIMITED
- 2010-03-31
03454793CHEAPNIGHTS.COM LIMITED
- 2003-01-14
03454793 One, Alfred Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-05-02 ~ dissolved
IIF 30 - Director → ME
2011-08-18 ~ 2012-03-02
IIF 63 - Secretary → ME
2000-05-05 ~ 2002-02-28
IIF 62 - Secretary → ME
4
CHEAPFLIGHTS.COM LIMITED - 2000-06-12
One, Alfred Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-02-28 ~ dissolved
IIF 8 - Director → ME
2011-08-18 ~ 2012-03-02
IIF 64 - Secretary → ME
5
CONISTON INVESTMENTS LIMITED
- now 04099927SEVCO 1211 LIMITED
- 2000-11-27
04099927 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2000-11-20 ~ dissolved
IIF 17 - Director → ME
2000-11-20 ~ dissolved
IIF 58 - Secretary → ME
6
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (10 parents)
Equity (Company account)
4,120 GBP2019-06-30
Officer
1998-12-21 ~ 1999-01-11
IIF 3 - Director → ME
2000-01-04 ~ dissolved
IIF 32 - Director → ME
1999-01-11 ~ dissolved
IIF 48 - Secretary → ME
7
DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
05114461 The Long House Lower Street, Great Addington, Kettering, England
Active Corporate (11 parents)
Equity (Company account)
2,742 GBP2025-04-30
Officer
2005-08-11 ~ 2023-05-10
IIF 29 - Director → ME
8
ELVASTON RESIDENTS ASSOCIATION LIMITED
- 2000-02-22
01475544 The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-11-13 ~ dissolved
IIF 18 - Director → ME
9
EASTFIELD STABLES LIMITED
- now 03735413MULTICROWN MANAGEMENT LIMITED
- 1999-04-27
03735413 The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (6 parents)
Equity (Company account)
-1,025 GBP2024-03-31
Officer
1999-04-14 ~ 2025-03-11
IIF 47 - Secretary → ME
10
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2020-06-17 ~ dissolved
IIF 31 - Director → ME
2013-12-03 ~ dissolved
IIF 46 - Secretary → ME
11
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
2,251,362 GBP2024-12-31
Officer
2017-12-19 ~ 2023-09-25
IIF 12 - Director → ME
12
EDGEHILL SECURITIES LIMITED
- now 04384259LAWNMEAD LIMITED - 2002-04-05
The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
Dissolved Corporate (13 parents)
Officer
2017-12-19 ~ dissolved
IIF 9 - Director → ME
13
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (8 parents)
Current Assets (Company account)
412,930 GBP2024-12-31
Officer
2013-10-24 ~ 2023-05-10
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 43 - Has significant influence or control → OE
14
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-03-15 ~ 2023-05-10
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 41 - Has significant influence or control → OE
15
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
Active Corporate (12 parents)
Officer
2006-11-06 ~ 2023-09-06
IIF 36 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-05-10
IIF 40 - Has significant influence or control → OE
16
SWIFTYNE LIMITED - 1988-07-25
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
9,404,630 GBP2024-12-31
Officer
1996-07-17 ~ 2023-07-26
IIF 23 - Director → ME
1995-03-29 ~ 2023-07-26
IIF 54 - Secretary → ME
17
64a Marryat Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-10 ~ 2025-01-09
IIF 38 - LLP Designated Member → ME
18
MARCHMONT VENTURES GROUP LIMITED
11258356 64a Marryat Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
47,619 GBP2024-12-31
Officer
2018-03-15 ~ 2023-07-12
IIF 34 - Director → ME
Person with significant control
2018-03-15 ~ 2019-02-21
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (10 parents)
Equity (Company account)
545,231 GBP2024-12-31
Officer
2014-10-10 ~ 2023-07-26
IIF 11 - Director → ME
1995-03-29 ~ 2023-07-26
IIF 49 - Secretary → ME
20
Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-10-10 ~ 2017-07-24
IIF 6 - Director → ME
21
Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
62,000 GBP2024-12-31
Officer
2000-03-20 ~ 2017-07-24
IIF 7 - Director → ME
22
FOR TOMORROW LTD - 2017-02-28
12-13 Wells Mews, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
94,000 GBP2022-12-31
Officer
2018-03-09 ~ 2023-05-18
IIF 33 - Director → ME
23
OAKFERN PROPERTIES LIMITED
- now 01374817OAKFERN LIMITED - 1985-03-11
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,008,416 GBP2024-12-31
Officer
1996-07-17 ~ 2023-09-25
IIF 24 - Director → ME
1995-03-29 ~ 2023-09-25
IIF 53 - Secretary → ME
24
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-06 ~ 2023-12-15
IIF 26 - Director → ME
25
OLD COURT HOUSE INVESTMENTS LIMITED
03742617 Clifton House, Four Elms Road, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,564,598 GBP2024-04-30
Officer
1999-03-25 ~ 2023-05-10
IIF 5 - Director → ME
1999-03-25 ~ 2023-05-10
IIF 56 - Secretary → ME
26
PADMANOR DIGITAL INVESTMENTS LIMITED
11303933 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (6 parents)
Equity (Company account)
360,597 GBP2024-12-31
Officer
2018-04-11 ~ 2023-09-25
IIF 13 - Director → ME
27
PADMANOR INVESTMENTS LIMITED
- now 01378221PADMANOR LIMITED - 1979-12-31
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
35,369,021 GBP2024-12-31
Officer
1996-07-17 ~ 2023-09-25
IIF 25 - Director → ME
1995-03-29 ~ 2023-09-25
IIF 55 - Secretary → ME
28
GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27
PILOTHAVEN PROPERTIES LIMITED - 1994-06-13
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
3,533,931 GBP2024-12-31
Officer
2014-10-10 ~ 2023-07-26
IIF 10 - Director → ME
1995-03-29 ~ 2023-07-26
IIF 50 - Secretary → ME
29
64a Marryat Road, Wimbledon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-46,143 GBP2024-05-31
Officer
2018-05-24 ~ 2023-12-01
IIF 1 - Director → ME
Person with significant control
2018-05-24 ~ 2018-10-31
IIF 44 - Ownership of shares – 75% or more → OE
30
ASSET-TEAM LIMITED
- 1999-08-24
03816622 The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (7 parents)
Equity (Company account)
109,890 GBP2021-12-31
Officer
1999-08-20 ~ 2023-08-25
IIF 15 - Director → ME
1999-09-28 ~ 2023-08-25
IIF 59 - Secretary → ME
31
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Dissolved Corporate (9 parents)
Officer
1996-07-17 ~ dissolved
IIF 19 - Director → ME
1995-03-29 ~ dissolved
IIF 52 - Secretary → ME
32
The Marchmont Workshop, Marchmont Estate, Duns, Scotland
Active Corporate (5 parents)
Equity (Company account)
4,082 GBP2024-12-31
Officer
2020-01-23 ~ 2022-01-24
IIF 27 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
33
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-05-16 ~ 2024-04-24
IIF 21 - Director → ME
2006-05-16 ~ 2024-04-24
IIF 61 - Secretary → ME
34
TRISTRAM DEVELOPMENTS LIMITED
- now 04172478CROWNGATE HEATHROW LIMITED - 2005-06-02
POSTFERN LIMITED - 2001-06-20
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-11-07 ~ 2025-01-06
IIF 16 - Director → ME
35
Flat 1501, 20 Palace Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,568,797 GBP2024-12-31
Officer
1995-09-25 ~ 2009-01-06
IIF 60 - Secretary → ME
36
TRISTRAM SECURITIES LIMITED
- now 05646851HOMEFROST LIMITED - 2006-05-09
HOMEFROST LIMITED - 2006-04-03
The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-07 ~ 2023-12-31
IIF 14 - Director → ME
2006-12-07 ~ 2023-12-31
IIF 57 - Secretary → ME
37
WASP VENTURES LIMITED - 2007-02-13
One Reading Central, Forbury Road, Reading, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2010-04-29
IIF 4 - Director → ME
38
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
SC062117 The Briggait, 141 Bridgegate, Glasgow, Lanarkshire
Active Corporate (79 parents, 1 offspring)
Officer
2018-09-13 ~ 2023-05-10
IIF 2 - Director → ME
39
TRAVEL INFORMATION SERVICES LIMITED
- 2010-02-01
04700874 C/o Cheapflights Media Limited, One Alfred Place, London, England
Dissolved Corporate (8 parents)
Officer
2003-03-18 ~ dissolved
IIF 28 - Director → ME