1
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08IIF 61 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 56 - Ownership of shares – 75% or more → OE
2
UNILODGE LIMITED - 1993-07-15
123 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-07-01IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2023-07-01 ~ 2024-10-31IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
3
COST SAVER LIMITED - 2004-08-06
RADBECK LIMITED - 1980-12-31
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2011-12-09 ~ 2023-12-05IIF 59 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 51 - Ownership of shares – 75% or more → OE
4
MAX'S RESTAURANT LIMITED - 2004-06-10
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08IIF 60 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 45 - Ownership of shares – 75% or more → OE
5
HALARD LIMITED - 1997-08-13
123 Buckingham Palace Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-788,073 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-12-31IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
RELICJET LIMITED - 1984-09-21
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2002-10-10 ~ 2023-12-08IIF 62 - director → ME
7
Wells House, 15 Elmfield Road, Bromley, KentCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-01IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
CONTIKI TRAVEL AGENCY LIMITED - 1983-05-26
Wells House, 15 Elmfield Road, Bromley, KentCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-02-23IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2005-08-16 ~ 2023-12-08IIF 70 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 53 - Ownership of shares – 75% or more → OE
10
258, Vauxhall Bridge Road, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-08-22IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
AUTOTOKEN LIMITED - 1996-01-03
258, Vauxhall Bridge Road, LondonCorporate (3 parents)
Equity (Company account)
17,626,534 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2023-01-01IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
SPEED 9774 LIMITED - 2003-11-05
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2023-01-01IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
BLACK & EDGINGTON LIMITED - 1994-11-24
123 Buckingham Palace Road, London, EnglandCorporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-23IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
Travel House, 1 Kelburn Business Park, Port GlasgowCorporate (3 parents)
Equity (Company account)
40,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-08-22IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
15
INSIGHT TRAVEL LIMITED - 1995-04-24
HAWLEY TRAVEL LIMITED - 1994-11-24
ALNERY NO. 427 LIMITED - 1986-06-11
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
4,283,469 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2023-08-23IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
16
INSIGHT HOLIDAYS LIMITED - 1999-11-04
BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
Travel House, 1 Kelburn Business Park, Port GlasgowCorporate (3 parents)
Equity (Company account)
60,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-08-22IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
BURGINHALL 1067 LIMITED - 1998-10-21
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 44 - Ownership of shares – 75% or more → OE
18
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08IIF 66 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 48 - Ownership of shares – 75% or more → OE
19
NEVISCASTLE LIMITED - 2005-08-25
Atholl Exchange, 2nd Floor, 6 Canning Street, EdinburghCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-06-16IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
20
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (4 parents)
Officer
2019-02-21 ~ 2023-12-08IIF 72 - director → ME
Person with significant control
2019-02-21 ~ 2024-02-12IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
HAGGIS BACKPACKERS LIMITED - 2004-03-08
Atholl Exchange, 2nd Floor, 6 Canning Street, EdinburghCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-08-23IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
22
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08IIF 63 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 47 - Ownership of shares – 75% or more → OE
23
TOLLMAN-HUNDLEY HOTELS (UK) LIMITED - 2004-04-06
HAWKHOUSE LIMITED - 1983-10-12
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (4 parents)
Officer
2002-10-10 ~ 2023-12-08IIF 67 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 50 - Ownership of shares – 75% or more → OE
24
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08IIF 64 - director → ME
Person with significant control
2016-04-06 ~ 2020-06-24IIF 57 - Ownership of shares – 75% or more → OE
25
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-06-24 ~ 2023-12-08IIF 65 - director → ME
Person with significant control
2016-04-06 ~ 2023-06-09IIF 55 - Ownership of shares – 75% or more → OE
26
14 Grosvenor Place Grosvenor Place, London, EnglandCorporate (4 parents)
Officer
2014-11-14 ~ 2023-12-08IIF 69 - director → ME
Person with significant control
2016-04-06 ~ 2023-11-13IIF 42 - Ownership of shares – 75% or more → OE
27
WELLWIN ADMINISTRATION SERVICES LIMITED - 1996-02-01
MAJORAPEX LIMITED - 1996-01-05
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-01-01IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
28
15 Grosvenor Place, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2023-01-01IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2025-04-10IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
29
FREMLEK LIMITED - 2024-03-19
123 Buckingham Palace Road, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2023-01-01IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
30
TRAFALGAR MANAGEMENT SERVICES LIMITED - 2012-02-08
FINGLETOES LIMITED - 1977-12-31
123 Buckingham Palace Road, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-01-01IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
31
TRAFALGAR LONDON HANDLING LIMITED - 2012-02-08
PRIZEHOT LIMITED - 1987-10-09
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,338,264 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2023-02-01IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
32
TRAVCORP ASIA (UK) LIMITED - 2018-10-03
CURRENCY PAKS LIMITED - 2018-09-27
SKYLARK HOLIDAYS LIMITED - 1985-01-22
JACAN LIMITED - 1980-12-31
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-01-01IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
33
TRAFALGAR TOURS LIMITED - 2017-10-10
TRAFALGAR TRAVEL LIMITED - 1999-09-08
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
153,680 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2023-01-01IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10IIF 6 - Ownership of shares – 75% or more → OE
34
123 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
50,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-05-22IIF 19 - Ownership of shares – More than 50% but less than 75% → OE