1
BRITANNIA COACH SERVICES LIMITED
04424894 C/o Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (20 parents)
Officer
2008-12-09 ~ 2010-05-20
IIF 22 - Director → ME
2
BRITISH ACTIVITY PROVIDERS ASSOCIATION - now
BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED
- 2017-06-13
02508344SERVICETASK LIMITED - 1991-02-05
Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (58 parents)
Officer
2002-11-21 ~ 2006-11-15
IIF 27 - Director → ME
3
Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ 2011-07-21
IIF 8 - Director → ME
4
CAMP BEAUMONT DAY CARE LIMITED - now
BRITANNIA LEARNING & LEISURE LIMITED
- 2016-10-03
02670032 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-12-09 ~ 2010-05-20
IIF 26 - Director → ME
5
COUNTRYWISE OUTDOOR LEISURE LIMITED
07539291 22 - 26 King Street, King's Lynn, Norfolk
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EQUITY INSPIRING LEARNING LIMITED - now
STG EQUITY LTD. - 2007-08-10
EQUITY LIMITED - 2007-06-15
BLAKEINGTON LIMITED - 1991-04-24
3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, England
Active Corporate (29 parents, 5 offsprings)
Officer
2009-09-29 ~ 2010-05-20
IIF 9 - Director → ME
7
EQUITY TOTAL TRAVEL (TRANSPORT) LTD
03207690 3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (21 parents)
Officer
2009-09-29 ~ 2010-05-20
IIF 13 - Director → ME
8
One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (17 parents)
Officer
2009-09-29 ~ 2010-06-04
IIF 14 - Director → ME
9
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-31 ~ 2011-07-21
IIF 15 - Director → ME
10
The Racecourse, Fakenham, Norfolk
Active Corporate (32 parents, 2 offsprings)
Officer
2020-05-19 ~ now
IIF 1 - Director → ME
11
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
2007-03-20 ~ 2010-05-20
IIF 25 - Director → ME
12
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2008-12-10 ~ 2010-05-31
IIF 21 - Director → ME
13
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD
- 2014-01-29
06323699SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2008-12-10 ~ 2010-05-31
IIF 23 - Director → ME
14
CHATEAU BEAUMONT LIMITED - 2001-06-06
KINGSWOOD (FRANCE) LIMITED - 1995-10-11
PALMWORTH LIMITED - 1995-08-14
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2007-03-20 ~ 2010-05-20
IIF 17 - Director → ME
15
KINGSWOOD (HEAD OFFICE) LIMITED
04222443 Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2007-03-20 ~ 2010-05-20
IIF 24 - Director → ME
16
KINGSWOOD (ISLE OF WIGHT) LIMITED
03369271 1 Jubilee Street, Brighton, England
Active Corporate (27 parents)
Officer
2007-03-20 ~ 2010-05-20
IIF 18 - Director → ME
17
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
2007-03-20 ~ 2010-05-20
IIF 16 - Director → ME
18
1 Jubilee Street, Brighton, England
Active Corporate (25 parents)
Officer
2007-03-20 ~ 2010-05-20
IIF 20 - Director → ME
19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents)
Officer
2006-08-04 ~ 2010-05-20
IIF 6 - Director → ME
20
KINGSWOOD EDUCATIONAL GROUP LIMITED
05374100 1 Jubilee Street, Brighton, England
Dissolved Corporate (21 parents)
Officer
2007-03-20 ~ 2010-05-20
IIF 19 - Director → ME
21
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
- now 03476432THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (25 parents, 6 offsprings)
Officer
2005-06-01 ~ 2010-05-20
IIF 7 - Director → ME
22
22-26 King Street, King's Lynn, Norfolk
Active Corporate (2 parents)
Officer
2014-10-28 ~ now
IIF 4 - Director → ME
23
OUTDOOR EDUCATION (HOLDINGS) LIMITED
- now 05453516CLOCKORDER LIMITED - 2005-07-15
1 Jubilee Street, Brighton, England
Active Corporate (25 parents, 1 offspring)
Officer
2005-08-26 ~ 2010-05-20
IIF 5 - Director → ME
24
SKIPLAN (AIR & COACH) LIMITED
- now 03729101TOPS (AIR AND COACH) LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2009-09-29 ~ 2010-05-20
IIF 12 - Director → ME
25
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Officer
2009-09-29 ~ 2010-05-20
IIF 11 - Director → ME
26
STS TRAVEL GROUP LIMITED - 2007-03-07
STS TRAVEL GROUP PLC - 2005-02-28
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (24 parents)
Officer
2009-09-29 ~ 2010-05-20
IIF 10 - Director → ME
27
PLAN DIRECT LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2009-09-29 ~ 2010-05-20
IIF 28 - Director → ME
28
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (30 parents)
Officer
2009-09-29 ~ 2010-05-20
IIF 29 - Director → ME
29
22 - 26 King Street, King's Lynn, Norfolk
Active Corporate (2 parents)
Officer
2011-02-22 ~ now
IIF 3 - Director → ME