1
AMBER ROAD HOTELS LIMITED
- now 01535923C.T.I. HOTELS LIMITED
- 2018-08-31
01535923HOTELSCENE LIMITED - 2013-09-03
D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2016-01-28 ~ 2019-01-16
IIF 7 - Director → ME
2016-01-28 ~ 2019-01-16
IIF 24 - Secretary → ME
2
AMBER ROAD TRAVEL LIMITED
- now 01775854C.T.I. TRAVEL LIMITED
- 2018-08-31
01775854T.D. TRAVEL LIMITED - 2013-09-03
ARCHTROP LIMITED - 1984-03-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (20 parents)
Officer
2016-01-28 ~ 2019-01-16
IIF 6 - Director → ME
2016-01-28 ~ 2019-01-16
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 3 - Has significant influence or control → OE
3
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (7 parents)
Officer
2016-01-28 ~ dissolved
IIF 15 - Director → ME
2016-01-28 ~ dissolved
IIF 25 - Secretary → ME
4
DORMANT COMPANY 04401640 LIMITED - now
TRUSTMARQUE ACQUISITIONS LIMITED
- 2015-12-11
04401640BROOMCO (2860) LIMITED - 2002-04-04
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2012-02-21 ~ 2014-07-01
IIF 9 - Director → ME
2012-02-21 ~ 2014-07-01
IIF 30 - Secretary → ME
5
DORMANT COMPANY 04401645 LIMITED - now
TRUSTMARQUE INTERMEDIARY LIMITED
- 2015-12-11
04401645BROOMCO (2861) LIMITED - 2002-04-04
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2012-02-21 ~ 2014-07-01
IIF 10 - Director → ME
2012-02-21 ~ 2014-07-01
IIF 29 - Secretary → ME
6
DORMANT COMPANY 05671829 LIMITED - now
TRUSTMARQUE GROUP LIMITED
- 2016-01-14
05671829HAMSARD 2990 LIMITED - 2006-08-25
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
2012-02-21 ~ 2014-07-01
IIF 17 - Director → ME
2012-02-21 ~ 2014-07-01
IIF 31 - Secretary → ME
7
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2013-12-06 ~ 2014-07-01
IIF 13 - Director → ME
9
Office 28 York Eco Business Centre, Amy Johnson Way, York, England
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ 2017-06-01
IIF 18 - Director → ME
10
1st Floor 1 Vere Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-06-07 ~ 2014-07-31
IIF 11 - Director → ME
2013-06-07 ~ 2014-07-31
IIF 21 - Secretary → ME
11
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2013-06-07 ~ 2014-07-01
IIF 12 - Director → ME
2013-06-07 ~ 2014-07-01
IIF 22 - Secretary → ME
12
SMARTWAY2FITNESS LIMITED - now
OLISTICO POTENZA LIMITED
- 2017-10-19
09324222 7, Devonshire Court Green Lane Trading Estate, Clifton, York, England
Active Corporate (2 parents)
Officer
2014-11-24 ~ 2017-06-01
IIF 19 - Director → ME
2014-11-24 ~ 2017-06-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
T D TRAVEL (HOLDINGS) LIMITED
- now 07951181WM NEWCO LIMITED - 2012-04-05
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-01-28 ~ dissolved
IIF 16 - Director → ME
2016-01-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
TRAVEL BY AMBER ROAD LIMITED
- now 10843465VIVE TRAVEL LIMITED
- 2018-08-31
10843465PROJECT ZOOM TOPCO LIMITED
- 2017-10-04
10843465 Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-07-13 ~ 2019-01-16
IIF 20 - Director → ME
2017-07-13 ~ 2019-01-16
IIF 23 - Secretary → ME
Person with significant control
2017-07-13 ~ 2017-07-13
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
15
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2012-02-21 ~ 2014-07-01
IIF 8 - Director → ME
2012-02-21 ~ 2014-07-01
IIF 28 - Secretary → ME