1
82 PORTLAND PLACE (FREEHOLD) LIMITED
05937195 71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-09-15 ~ now
IIF 5 - Director → ME
2
82 PORTLAND PLACE INVESTMENT LLP
OC413586 71 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-09-07 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ 2017-06-30
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
82, PORTLAND PLACE LIMITED
- now 01915691BOOSTGLEN LIMITED - 1985-07-01
71 Queen Victoria Street, London, England
Active Corporate (20 parents)
Officer
1999-04-29 ~ now
IIF 4 - Director → ME
4
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED
- 2018-08-31
01535923HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2013-07-10 ~ 2017-07-13
IIF 10 - Director → ME
5
AMBER ROAD TRAVEL LIMITED - now
C.T.I. TRAVEL LIMITED
- 2018-08-31
01775854T.D. TRAVEL LIMITED
- 2013-09-03
01775854ARCHTROP LIMITED - 1984-03-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (20 parents)
Officer
2012-03-16 ~ 2017-07-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 33 - Has significant influence or control → OE
6
AUSTRALIA DAY FOUNDATION LIMITED
04986599 The Australia Centre, Strand, London
Active Corporate (14 parents)
Officer
2013-06-10 ~ now
IIF 8 - Director → ME
7
AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
Australia Centre, Strand, London
Active Corporate (113 parents, 1 offspring)
Officer
2010-09-27 ~ now
IIF 6 - Director → ME
8
BRITISH EDUCATIONAL TRAVEL ASSOCIATION LIMITED
- now 04556194BRITISH YOUTH AND STUDENT TRAVEL ASSOCIATION LIMITED - 2002-12-09
8th Floor Becket House, 36-37 Old Jewry, London
Active Corporate (35 parents)
Officer
2004-05-04 ~ 2014-07-14
IIF 23 - Director → ME
9
CHEAP TICKETS LIMITED - now
ALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED
- 2007-08-06
03957361 2 Temple Back East, Temple Quay, Bristol, England
Dissolved Corporate (38 parents)
Officer
2002-07-15 ~ 2002-12-31
IIF 12 - Director → ME
10
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-28 ~ dissolved
IIF 26 - Director → ME
11
HAMSARD 3174 LIMITED - 2009-09-14
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-15 ~ 2011-12-31
IIF 18 - Director → ME
12
GRIFFIN GLOBAL HOLDCO LIMITED
- now 06969510HAMSARD 3175 LIMITED - 2009-11-11
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-15 ~ 2011-12-31
IIF 19 - Director → ME
13
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-07-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
INTERNATIONAL STUDENTS HOUSE.
- now 00724811INTERNATIONAL STUDENTS TRUST - 1986-02-17
1 Park Crescent, Regents Park, London
Active Corporate (70 parents, 2 offsprings)
Officer
1994-01-20 ~ 2009-05-07
IIF 29 - Director → ME
15
LONDON GRADUATE CENTRE LIMITED
- now 04693556LONDON GRADUATES CENTRE LIMITED - 2003-09-02
BDBCO NO. 603 LIMITED - 2003-06-05
1 Park Crescent, Regent's Park, London
Active Corporate (13 parents)
Officer
2004-02-23 ~ 2009-12-20
IIF 2 - Director → ME
16
NAVIGATE AGENCY LIMITED - now
DIGITAL VISITOR LIMITED
- 2022-04-13
05595352DIGITAL PROPERTIES LIMITED
- 2011-03-24
05595352 Beacon Tower 11th Floor, Beacon Tower, Colston Street, Bristol, England
Active Corporate (7 parents)
Officer
2011-01-12 ~ 2011-11-29
IIF 1 - Director → ME
17
PORTLAND VILLAGE ASSOCIATION LIMITED
07603305 82c Portland Place, London
Active Corporate (7 parents)
Officer
2011-04-13 ~ now
IIF 7 - Director → ME
18
STA TRAVEL INTERNATIONAL LIMITED
- now 05020040 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2005-12-19 ~ 2007-07-13
IIF 15 - Director → ME
2006-05-12 ~ 2007-07-13
IIF 40 - Secretary → ME
IIF 39 - Secretary → ME
19
STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED
- 1983-01-27
01263330AUS STUDENT TRAVEL (U.K.) LIMITED
- 1980-12-31
01263330 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 2007-07-13
IIF 30 - Director → ME
2006-04-30 ~ 2007-07-13
IIF 43 - Secretary → ME
20
STA TRAVEL MANAGEMENT LIMITED - now
DE FACTO 931 LIMITED
- 2010-10-12
04204564 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (21 parents)
Officer
2002-03-01 ~ 2007-07-13
IIF 14 - Director → ME
2006-04-30 ~ 2007-07-13
IIF 41 - Secretary → ME
21
DE FACTO 1260 LIMITED
- 2005-07-20
05466775 82c Portland Place, London
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
22
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2008-05-19 ~ dissolved
IIF 21 - Director → ME
23
T D TRAVEL (HOLDINGS) LIMITED
- now 07951181 7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-03-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
24
The Australia Centre, Strand, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-01 ~ now
IIF 25 - Director → ME
25
THE DIFFERENT TRAVEL COMPANY LIMITED
05324268 4 Downs Park Crescent, Totton, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2007-10-10 ~ 2008-10-08
IIF 22 - Director → ME
26
THE PARK CRESCENT CONFERENCE CENTRE LIMITED
- now 04096563THE METROPOLIS THEATRE LIMITED - 2002-10-24
No1 Park Crescent, London
Active Corporate (16 parents)
Officer
2006-05-04 ~ 2009-05-07
IIF 20 - Director → ME
27
AUSTRALIAN PACIFIC TOURING COACH LIMITED - 2003-10-28
109 Power Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-12-01 ~ 2014-08-31
IIF 24 - Director → ME
2004-12-01 ~ 2014-08-31
IIF 44 - Secretary → ME
28
TRANS WORLD TRAVEL LIMITED
- now 01535163TRANSWORLD TRAVEL LIMITED
- 1981-12-31
01535163 Priory House, 6 Wrights Lane, London
Dissolved Corporate (8 parents)
Officer
~ 2007-07-13
IIF 16 - Director → ME
2006-04-30 ~ 2007-07-13
IIF 42 - Secretary → ME
29
Priory House, 6 Wrights Lane, London, England
Dissolved Corporate (8 parents)
Officer
~ 2007-07-13
IIF 17 - Director → ME
2006-04-30 ~ 2007-07-13
IIF 38 - Secretary → ME
30
TRAVELBAG LIMITED - now
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom
Active Corporate (50 parents)
Officer
2000-05-01 ~ 2002-07-15
IIF 11 - Director → ME
31
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2007-12-01 ~ 2009-02-01
IIF 3 - Director → ME
32
WORLDWIDE STUDENT TRAVEL LIMITED
- 1990-06-05
01013971HOSTS STUDENT TRAVEL SERVICE LIMITEL
- 1980-12-31
01013971 Newmans, Jubilee House, Merrion Avenue, Stanmore, Middlesex
Dissolved Corporate (20 parents)
Officer
~ 1993-08-12
IIF 37 - Director → ME