1
ADVERTISING EDUCATION FORUM LIMITED
03807549 12 Henrietta Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
2003-06-20 ~ dissolved
IIF 20 - Secretary → ME
2
52 Shortheath Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-720 GBP2016-03-31
Officer
2002-04-11 ~ dissolved
IIF 1 - Director → ME
2002-04-11 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHANNELPORTS FORWARDERS (PTC) LIMITED
- 1990-10-11
01192907 Unit A8 Folkestone Services, Stanford Intersection, Hythe, Kent
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
9,594,123 GBP2024-06-30
Officer
~ 1993-05-28
IIF 2 - Director → ME
~ 1994-03-15
IIF 14 - Secretary → ME
4
EGENCIA UK LTD - now
EXPEDIA CORPORATE TRAVEL UK LTD - 2008-07-09
WORLD TRAVEL MANAGEMENT LIMITED - 2004-12-22
WORLD TRAVEL AGENCY LIMITED
- 1999-10-06
00495398WORLD TRANSPORT AGENCY (TRAVEL) LIMITED
- 1983-06-15
00495398 33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 1993-05-28
IIF 3 - Director → ME
~ 1993-05-28
IIF 16 - Secretary → ME
5
52 Shortheath Road, Farnham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
500 GBP2022-02-28
Officer
2018-02-26 ~ dissolved
IIF 27 - Secretary → ME
6
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Equity (Company account)
889,248 GBP2025-03-31
Officer
1998-05-14 ~ 2019-07-01
IIF 19 - Secretary → ME
7
ISBA - THE VOICE OF BRITISH ADVERTISERS LIMITED
- now 04000333UNITEDADVERTISERS.ORG.UK LIMITED
- 2001-09-11
04000333 12 Henrietta Street, Covent Garden, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2000-05-23 ~ 2019-06-20
IIF 9 - Secretary → ME
8
NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)
00248343 Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire
Active Corporate (86 parents, 4 offsprings)
Equity (Company account)
0 GBP2019-11-30
Officer
1996-10-11 ~ 1998-03-19
IIF 22 - Secretary → ME
9
PERISHABLES TRANSPORT COMPANY LIMITED
01230250 C/o D K Ray & Co, 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
~ 1993-05-28
IIF 4 - Director → ME
~ 1993-05-28
IIF 11 - Secretary → ME
10
PIG DISEASE ERADICATION FUND LIMITED(THE)
01705079 Agriculture House, Stoneleigh Park, Kenilworth, England
Active Corporate (32 parents)
Equity (Company account)
605,000 GBP2025-03-31
Officer
1996-10-11 ~ 1998-03-19
IIF 21 - Secretary → ME
11
WORLD TRANSPORT (HOLDINGS) LIMITED
- 1987-09-10
00934538 Farthings Staples Hill, Kirdford, Billingshurst, West Sussex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
43,272,602 GBP2024-06-30
Officer
~ 1993-05-28
IIF 17 - Secretary → ME
12
THE BITE SIZED BUSINESS SCHOOL LIMITED
06626105 52 Shortheath Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ dissolved
IIF 7 - Director → ME
2008-06-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE NATIONAL NEWSPAPERS' SAFE HOME ORDERING PROTECTION SCHEME LIMITED - now
NATIONAL NEWSPAPERS' MAIL ORDER PROTECTION SCHEME LIMITED(THE)
- 2005-12-08
02044222 05704184 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (53 parents)
Officer
1998-05-11 ~ 1999-01-22
IIF 6 - Director → ME
14
THE VOICE OF BRITISH ADVERTISERS LIMITED
04032013 12 Henrietta Street, Covent Garden, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-07-12 ~ 2019-06-20
IIF 10 - Secretary → ME
15
WORLD CARGO LIMITED - now
WTA AIRFREIGHT LIMITED - 2003-07-01
ALDGATE HOLIDAYS LIMITED
- 1994-01-28
01482501 Farthings Staples Hill, Kirdford, Billingshurst, England
Active Corporate (15 parents)
Equity (Company account)
-7,343 GBP2024-06-30
Officer
~ 1993-05-28
IIF 5 - Director → ME
~ 1993-05-28
IIF 18 - Secretary → ME
16
WORLD TRANSPORT AGENCY LIMITED
- now 00129014WORLD TRANSPORT AGENCY LIMITED(THE)
- 1985-02-07
00129014 Suite 3e Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
5,580,096 GBP2024-06-30
Officer
~ 1993-05-28
IIF 15 - Secretary → ME
17
WTA AIRFREIGHT LIMITED - now
WORLD CARGO LIMITED - 2003-07-01
OCE COMMERCIAL EXPORTS LIMITED
- 1984-06-21
00385125OVERSEAS CHEMICAL EXPORT COMPANY LIMITED
- 1980-12-31
00385125 Farthings Staples Hill, Kirdford, Billingshurst, England
Active Corporate (3 parents)
Equity (Company account)
4,400 GBP2024-06-30
Officer
~ 1993-05-28
IIF 8 - Secretary → ME
18
WTA BOOKS LIMITED - now
LAWGLOBAL LIMITED - 2004-09-22
LAWYERS TRAVEL SERVICE LIMITED - 1995-10-06
OCEANAIR TRAVEL LIMITED
- 1994-06-22
01532938TRAVEL SERVICES LIMITED
- 1990-07-30
01532938BUSINESSWOMAN'S TRAVEL CLUB LTD
- 1990-03-28
01532938WORLD TRAVEL CONSULTANTS LIMITED
- 1987-11-05
01532938 Farthings Staples Hill, Kirdford, Billingshurst, England
Active Corporate (4 parents)
Equity (Company account)
-8,231 GBP2024-06-30
Officer
~ 1993-05-28
IIF 13 - Secretary → ME
19
SOUTH WESTERN AGENCIES (SHIPPING) LIMITED
- 1991-01-17
00553545 Farthings Staples Hill, Kirdford, Billingshurst, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
~ 1993-05-28
IIF 12 - Secretary → ME