1
ANSCA PROPERTIES LIMITED - 1982-09-24
Capricorn House Capricorn Park, Blakewater Road, Blackburn, England
Active Corporate (9 parents)
Officer
1995-04-30 ~ 2010-05-16
IIF 5 - Director → ME
2
27 Pendleton Road Wiswell, Clitheroe, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
GROUP AIR REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2000-01-01 ~ 2006-12-31
IIF 7 - Director → ME
4
Bull Hole Farm Well Head Road, Newchurch-in-pendle, Burnley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 29 - Has significant influence or control → OE
5
Bull Hole Farm Well Head Road, Newchurch-in-pendle, Burnley, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-02 ~ 2024-03-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KALEIDOSCOPE ACQUISITION LIMITED - now
PAGE & MOY ACQUISITION LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED
- 2007-11-20
05770400 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2006-04-11 ~ 2006-12-31
IIF 8 - Director → ME
7
KALEIDOSCOPE TRUSTEES LIMITED - now
TRAVELSPHERE TRUSTEES LIMITED
- 2012-06-08
04239917 21 Holborn Viaduct, London
Dissolved Corporate (15 parents)
Officer
2006-04-28 ~ 2006-12-31
IIF 9 - Director → ME
8
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-15 ~ 2020-09-29
IIF 15 - Director → ME
9
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-12-15 ~ 2020-04-29
IIF 17 - Director → ME
10
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-15 ~ 2020-09-29
IIF 13 - Director → ME
11
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-15 ~ 2020-09-29
IIF 14 - Director → ME
12
New Manor, 328 Wetmore Road, Burton-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-15 ~ 2020-09-29
IIF 16 - Director → ME
13
NORTH WEST COMMERCIAL SPACE LIMITED
12644954 Bull Hole Farm Well Head Road, Newchurch-in-pendle, Burnley, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-02 ~ 2024-03-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PAGE & MOY AIR TRANSPORT SERVICES LIMITED - now
TRAVELSPHERE TRANSPORT SERVICES LIMITED
- 2011-03-04
03157463 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2000-02-18 ~ 2006-12-31
IIF 10 - Director → ME
15
PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
05484602 Compass House, Rockingham Road, Market Harborough, Leicestershire
Dissolved Corporate (22 parents)
Officer
2005-06-20 ~ 2007-12-20
IIF 4 - Director → ME
2006-06-26 ~ 2006-12-13
IIF 2 - Secretary → ME
16
PAGE & MOY PROPERTIES LIMITED
- now 00742497PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (25 parents)
Officer
2005-09-27 ~ 2006-12-31
IIF 6 - Director → ME
17
RIVIERA TOURS (TRANSPORT) LIMITED
03164437 New Manor, 328 Wetmore Road, Burton On Trent, Staffs
Active Corporate (12 parents)
Officer
2014-12-18 ~ 2020-09-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 28 - Has significant influence or control → OE
18
New Manor, 328 Wetmore Road, Burton On Trent, Staffs
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-18 ~ 2020-09-29
IIF 18 - Director → ME
19
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2014-12-18 ~ 2020-09-29
IIF 22 - Director → ME
20
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-18 ~ 2020-09-29
IIF 20 - Director → ME
21
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (13 parents, 1 offspring)
Officer
2014-12-18 ~ 2020-09-29
IIF 23 - Director → ME
22
New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-18 ~ 2020-09-29
IIF 21 - Director → ME
23
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED
- 2007-11-20
04033456WILLOUGHBY (289) LIMITED
- 2000-10-31
04033456 00257384, 04004374, 03572434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2000-10-10 ~ 2006-12-31
IIF 3 - Director → ME
2000-10-10 ~ 2001-07-03
IIF 1 - Secretary → ME