1
APEX MIDCO LIMITED - 2020-01-30
One, St. Peters Square, Manchester, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-22,000 GBP2024-03-31
Officer
2024-06-05 ~ 2025-06-04
IIF 16 - Director → ME
2
29 Queens Road, London, England
Active Corporate (9 parents)
Equity (Company account)
68,649 GBP2024-06-30
Officer
2020-02-01 ~ 2023-02-06
IIF 5 - Director → ME
3
One, St. Peters Square, Manchester, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-10,000 GBP2024-03-31
Officer
2024-06-05 ~ 2025-06-04
IIF 17 - Director → ME
4
One, St. Peters Square, Manchester, England
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2024-06-05 ~ 2025-06-04
IIF 18 - Director → ME
5
BLACK ISLE (EUROPE) HOLDINGS LTD
12254775 Springfield House, Springfield Road, Horsham, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-11 ~ now
IIF 13 - Director → ME
6
PRECIS (546) LIMITED - 1987-06-19
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
1999-07-01 ~ 2000-05-18
IIF 19 - Director → ME
7
BANTOON LIMITED - 1998-02-13
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
1999-11-03 ~ 2000-05-18
IIF 20 - Director → ME
8
1 George Square, Glasgow, Scotland
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
861,998 GBP2021-12-31
Officer
2020-02-24 ~ 2022-03-28
IIF 15 - Director → ME
9
CERIDIAN HOLDINGS UK LIMITED
- now 03102686IMPACTSELECT LIMITED - 1995-10-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-03-01 ~ 2016-06-15
IIF 8 - Director → ME
10
CERIDIAN PERFORMANCE PARTNERS LIMITED
- now 03658400LETTERALLIED LIMITED - 1998-12-01
100 Longwater Avenue, Greenpark, Reading
Dissolved Corporate (18 parents)
Officer
2005-03-01 ~ dissolved
IIF 7 - Director → ME
11
Cornfield House Cleves Lane, Upton Grey, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36,092 GBP2024-11-30
Officer
2018-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
Hertz House 11 Vine Street, Uxbridge, Middlesex
Active Corporate (34 parents, 4 offsprings)
Equity (Company account)
8,891 GBP2022-12-31
Officer
~ 1995-06-28
IIF 21 - Director → ME
13
INTELLINET GROUP PLC - 2010-03-22
100 Longwater Avenue, Reading
Dissolved Corporate (11 parents)
Officer
2010-03-23 ~ dissolved
IIF 10 - Director → ME
14
100 Longwater Avenue, Green Park, Reading
Dissolved Corporate (9 parents)
Officer
2010-03-23 ~ dissolved
IIF 11 - Director → ME
15
LEISURE CARS GROUP LIMITED - now
HOLIDAY AUTOS GROUP LIMITED
- 2013-07-10
03556797BROOMCO (1544) LIMITED - 1998-07-22
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (32 parents)
Officer
2004-04-27 ~ 2005-02-25
IIF 3 - Director → ME
16
LEISURE CARS HOLDINGS LIMITED - now
HOLIDAY AUTOS HOLDINGS LIMITED
- 2013-07-10
03079209BROOMCO (947) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (28 parents)
Officer
2004-04-27 ~ 2005-02-25
IIF 1 - Director → ME
17
LEISURE CARS INTERNATIONAL LIMITED - now
HOLIDAY AUTOS INTERNATIONAL LIMITED
- 2013-07-10
02954204 3rd Floor, 1 Church Road, Richmond, Surrey
Active Corporate (32 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-04-27 ~ 2005-02-25
IIF 4 - Director → ME
18
LEISURE CARS U.K. & IRELAND LIMITED - now
HOLIDAY AUTOS U.K. AND IRELAND LIMITED
- 2013-07-10
03292373HOLIDAY AUTOS (U.K.) LIMITED
- 2001-10-26
03292373 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (27 parents)
Officer
2001-10-16 ~ 2005-02-25
IIF 22 - Director → ME
19
CERIDIAN UK LIMITED
- 2016-06-22
03100021CERIDIAN CENTREFILE LIMITED
- 2007-02-15
03100021CENTREFILE LIMITED - 2003-06-20
CENTRE-FILE LIMITED - 1998-05-21
DATACARRER LIMITED - 1995-10-02
7th Floor, The Victoria, 150-182 The Quays, Salford, England
Active Corporate (39 parents, 2 offsprings)
Officer
2005-03-01 ~ 2018-04-27
IIF 6 - Director → ME
20
SECRET HOTELS4 LIMITED - now
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2003-01-07 ~ 2004-02-03
IIF 2 - Director → ME
21
STORED VALUE SOLUTIONS UK LIMITED - now
CERIDIAN SVS UK LIMITED
- 2013-12-30
03720193FORAY 1216 LIMITED - 1999-05-26
Suite 2b, West One, 100 Wellington Street, Leeds, England
Active Corporate (21 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2005-03-01 ~ 2011-05-16
IIF 9 - Director → ME
22
TOPSOURCE WORLDWIDE TOPCO LIMITED
- now 12983420GOLF TOPCO LIMITED - 2021-10-22
C/o Horizon Capital, Level 9,the Shard, 32, London Bridge Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 14 - Director → ME