1
CHEAPFLIGHTS MEDIA LIMITED - 2010-07-30
CHEAPACCOMMODATION LIMITED - 2010-03-31
CHEAPNIGHTS.COM LIMITED - 2003-01-14
CHEAPFLIGHTS.COM LIMITED - 2001-07-02
CHEAP FLIGHTS LIMITED - 2000-06-12
One, Alfred Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-18 ~ 2012-03-02IIF 63 - Secretary → ME
2000-05-05 ~ 2002-02-28IIF 62 - Secretary → ME
2
CHEAP FLIGHTS LIMITED - 2003-01-17
CHEAPFLIGHTS.COM LIMITED - 2000-06-12
One, Alfred Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-18 ~ 2012-03-02IIF 64 - Secretary → ME
3
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (5 parents)
Equity (Company account)
4,120 GBP2019-06-30
Officer
1998-12-21 ~ 1999-01-11IIF 2 - Director → ME
4
The Long House Lower Street, Great Addington, Kettering, EnglandActive Corporate (4 parents)
Equity (Company account)
2,742 GBP2025-04-30
Officer
2005-08-11 ~ 2023-05-10IIF 28 - Director → ME
5
MULTICROWN MANAGEMENT LIMITED - 1999-04-27
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (3 parents)
Equity (Company account)
-1,025 GBP2024-03-31
Officer
1999-04-14 ~ 2025-03-11IIF 47 - Secretary → ME
6
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
2,251,362 GBP2024-12-31
Officer
2017-12-19 ~ 2023-09-25IIF 11 - Director → ME
7
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (7 parents)
Current Assets (Company account)
412,930 GBP2024-12-31
Officer
2013-10-24 ~ 2023-05-10IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-05-10IIF 43 - Has significant influence or control → OE
8
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (7 parents, 1 offspring)
Officer
2007-03-15 ~ 2023-05-10IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-05-10IIF 41 - Has significant influence or control → OE
9
Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (11 parents)
Officer
2006-11-06 ~ 2023-09-06IIF 36 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-05-10IIF 40 - Has significant influence or control → OE
10
SWIFTYNE LIMITED - 1988-07-25
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
9,404,630 GBP2024-12-31
Officer
1996-07-17 ~ 2023-07-26IIF 22 - Director → ME
1995-03-29 ~ 2023-07-26IIF 54 - Secretary → ME
11
64a Marryat Road, Wimbledon, London, United KingdomActive Corporate (3 parents)
Officer
2019-01-10 ~ 2025-01-09IIF 38 - LLP Designated Member → ME
12
64a Marryat Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,619 GBP2024-12-31
Officer
2018-03-15 ~ 2023-07-12IIF 33 - Director → ME
Person with significant control
2018-03-15 ~ 2019-02-21IIF 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
13
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (4 parents)
Equity (Company account)
545,231 GBP2024-12-31
Officer
2014-10-10 ~ 2023-07-26IIF 10 - Director → ME
1995-03-29 ~ 2023-07-26IIF 49 - Secretary → ME
14
Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-10-10 ~ 2017-07-24IIF 5 - Director → ME
15
CHEAPFLIGHTS LIMITED - 2010-07-30
CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
CHEAPFLIGHTS.COM LIMITED - 2003-01-17
SHARPICAL LIMITED - 2001-07-02
Alphabeta Building, 14-18 Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
62,000 GBP2024-12-31
Officer
2000-03-20 ~ 2017-07-24IIF 6 - Director → ME
16
FOR TOMORROW LTD - 2017-02-28
12-13 Wells Mews, LondonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
94,000 GBP2022-12-31
Officer
2018-03-09 ~ 2023-05-18IIF 32 - Director → ME
17
OAKFERN LIMITED - 1985-03-11
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,008,416 GBP2024-12-31
Officer
1996-07-17 ~ 2023-09-25IIF 23 - Director → ME
1995-03-29 ~ 2023-09-25IIF 53 - Secretary → ME
18
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-06 ~ 2023-12-15IIF 25 - Director → ME
19
Clifton House, Four Elms Road, CardiffActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,564,598 GBP2024-04-30
Officer
1999-03-25 ~ 2023-05-10IIF 4 - Director → ME
1999-03-25 ~ 2023-05-10IIF 56 - Secretary → ME
20
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
360,597 GBP2024-12-31
Officer
2018-04-11 ~ 2023-09-25IIF 12 - Director → ME
21
PADMANOR LIMITED - 1979-12-31
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents, 14 offsprings)
Equity (Company account)
35,369,021 GBP2024-12-31
Officer
1996-07-17 ~ 2023-09-25IIF 24 - Director → ME
1995-03-29 ~ 2023-09-25IIF 55 - Secretary → ME
22
PILOTHAVEN PROPERTIES LIMITED - 1994-06-13
GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED - 2005-04-06
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,533,931 GBP2024-12-31
Officer
2014-10-10 ~ 2023-07-26IIF 9 - Director → ME
1995-03-29 ~ 2023-07-26IIF 50 - Secretary → ME
23
64a Marryat Road, Wimbledon, United KingdomActive Corporate (2 parents)
Equity (Company account)
-46,143 GBP2024-05-31
Officer
2018-05-24 ~ 2023-12-01IIF 34 - Director → ME
Person with significant control
2018-05-24 ~ 2018-10-31IIF 44 - Ownership of shares – 75% or more → OE
24
ASSET-TEAM LIMITED - 1999-08-24
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (3 parents)
Equity (Company account)
109,890 GBP2021-12-31
Officer
1999-08-20 ~ 2023-08-25IIF 14 - Director → ME
1999-09-28 ~ 2023-08-25IIF 59 - Secretary → ME
25
The Marchmont Workshop, Marchmont Estate, Duns, ScotlandActive Corporate (3 parents)
Equity (Company account)
4,082 GBP2024-12-31
Officer
2020-01-23 ~ 2022-01-24IIF 26 - Director → ME
Person with significant control
2020-01-23 ~ 2021-12-03IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-05-16 ~ 2024-04-24IIF 20 - Director → ME
2006-05-16 ~ 2024-04-24IIF 61 - Secretary → ME
27
POSTFERN LIMITED - 2001-06-20
CROWNGATE HEATHROW LIMITED - 2005-06-02
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-11-07 ~ 2025-01-06IIF 15 - Director → ME
28
Flat 1501, 20 Palace Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,568,797 GBP2024-12-31
Officer
1995-09-25 ~ 2009-01-06IIF 60 - Secretary → ME
29
HOMEFROST LIMITED - 2006-05-09
HOMEFROST LIMITED - 2006-04-03
The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-07 ~ 2023-12-31IIF 13 - Director → ME
2006-12-07 ~ 2023-12-31IIF 57 - Secretary → ME
30
WASP VENTURES LIMITED - 2007-02-13
One Reading Central, Forbury Road, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2007-02-28 ~ 2010-04-29IIF 3 - Director → ME
31
The Briggait, 141 Bridgegate, Glasgow, LanarkshireActive Corporate (15 parents, 1 offspring)
Officer
2018-09-13 ~ 2023-05-10IIF 1 - Director → ME