1
124 Kensington Drive, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 58 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2
WESTON TURVILLE GOLF CLUB LTD
- 2024-04-19
11342806WESTON TURNVILLE GOLF CLUB LTD
- 2018-05-24
11342806 Cherry Acres Commercial Centre, Piddington, Bicester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-199,174 GBP2023-01-31
Officer
2018-05-02 ~ 2018-07-01
IIF 10 - Director → ME
2019-01-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2018-05-02 ~ 2018-07-01
IIF 28 - Ownership of shares – 75% or more → OE
3
ELSHAM ROAD NKS LIMITED
- 2024-04-19
04399685CELESTIAL TRAVEL LIMITED
- 2020-07-19
04399685 26 Willen Park Avenue, Willen Park, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
-161,901 GBP2025-06-30
Officer
2019-05-01 ~ 2020-06-11
IIF 11 - Director → ME
2024-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2020-06-11
IIF 82 - Ownership of shares – 75% or more → OE
4
CHINA TRAVEL CENTRE LTD - now
20 Langley Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-28,422 GBP2018-03-31
Officer
2004-03-01 ~ 2009-10-01
IIF 53 - Director → ME
5
Bungalow Weston Turville Golf Club, New Road, Weston Turville, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
-111,484 GBP2024-02-29
Officer
2011-02-01 ~ 2016-10-19
IIF 54 - Director → ME
2016-10-19 ~ now
IIF 63 - Director → ME
Person with significant control
2016-10-19 ~ 2019-12-23
IIF 74 - Ownership of shares – 75% or more → OE
2019-12-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
20 Langley Road, Slough
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2013-05-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
7
26 Willen Park Avenue, Willen Park, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2014-06-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
8
EUPO-AIR TRAVEL SERVICE LIMITED
08077979 26 Willen Park Avenue, Willen Park, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2012-05-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
9
Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
-250 GBP2024-06-23
Officer
2015-11-02 ~ 2020-03-23
IIF 12 - Director → ME
10
HIGHLAND LEISURE MANAGEMENT LIMITED
- now 11788660SPEAN BRIDGE HOTEL LIMITED
- 2024-04-18
11788660 Cherry Acres Commercial Centre, Piddington, Bicester, England
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-228,930 GBP2023-01-31
Officer
2019-01-25 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
11
3 Church View, Lawford, Manningtree, Essex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-38,125 GBP2019-09-30
Officer
2007-10-18 ~ 2009-08-31
IIF 45 - Director → ME
2007-09-07 ~ 2009-08-31
IIF 60 - Secretary → ME
12
26 Willen Park Avenue, Willen Park, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
13
C/o Begbies Traynor 340, Deansgate, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2,212,284 GBP2017-01-31
Officer
2014-09-10 ~ dissolved
IIF 44 - Director → ME
1996-03-13 ~ 2015-09-01
IIF 59 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
14
MILTON BLAIRGOWRIE HOTEL LIMITED
11793404 Cherry Acres Commercial Centre, Piddington, Bicester, England
Active Corporate (1 parent)
Equity (Company account)
-81,297 GBP2022-01-31
Officer
2019-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
15
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ 2018-07-01
IIF 8 - Director → ME
Person with significant control
2018-05-03 ~ 2018-07-01
IIF 30 - Ownership of shares – 75% or more → OE
16
BIRNAM HOTEL LIMITED
- 2022-06-08
11788661 Cherry Acres Commercial Centre, Piddington, Bicester, England
Active Corporate (1 parent)
Equity (Company account)
-23,055 GBP2023-01-31
Officer
2019-01-25 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
17
MILTON HOTEL AND RESIDENCES GROUP LIMITED
- now 11788787HILLTOP HOTEL (CARLISLE) LIMITED
- 2022-10-25
11788787 Cherry Acres Commercial Centre, Piddington, Bicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
19,369 GBP2021-01-31
Officer
2019-01-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
18
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ 2018-07-01
IIF 9 - Director → ME
Person with significant control
2018-05-03 ~ 2018-07-01
IIF 29 - Ownership of shares – 75% or more → OE
19
Cherry Acres Commercial Centre, Piddington, Bicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-536,349 GBP2018-08-31
Officer
2013-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
20
OMEGA COLLEGE OF TOURISM AND HOTEL MANAGEMENT LTD
09705947 26 Willen Park Avenue, Willen Park, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2015-07-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
21
OMEGA LEISURE MANAGEMENT LIMITED
- now 03256546PAGODA TRAVEL LIMITED
- 2023-11-27
03256546 Room 302, Block A, Sentinel House Albert Street, Eccles, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-76,678 GBP2023-03-31
Officer
2024-06-19 ~ now
IIF 1 - Director → ME
2015-09-25 ~ 2015-12-30
IIF 43 - Director → ME
2020-02-26 ~ 2024-01-03
IIF 5 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2020-02-26 ~ 2024-01-03
IIF 19 - Ownership of shares – 75% or more → OE
22
Room 301 Albert Street, Eccles, Manchester, England
Liquidation Corporate (4 parents)
Equity (Company account)
604,831 GBP2021-11-30
Officer
2005-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
23
OX HOTELS MANAGEMENT LIMITED
- now 13140719 Sentinel House Albert Street, Eccles, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
22,113 GBP2024-01-31
Officer
2024-03-10 ~ 2025-10-31
IIF 57 - Director → ME
2025-09-18 ~ now
IIF 64 - Director → ME
2021-01-18 ~ 2024-03-10
IIF 14 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2021-01-18 ~ 2024-03-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2024-03-10 ~ 2025-09-18
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
24
26 Willen Park Avenue, Willen Park, Milton Keynes, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2019-07-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
25
Cherry Acres Commercial Centre, Piddington, Bicester, England
Liquidation Corporate (1 parent)
Equity (Company account)
-92,327 GBP2022-01-31
Officer
2019-01-25 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
26
TURNER ROCK LTD - now
OMEGA NEWS GROUP LTD
- 2020-01-23
06534662 20 Langley Road, Slough, England
Active Corporate (9 parents)
Equity (Company account)
-109,706 GBP2024-06-30
Officer
2008-03-14 ~ 2008-04-15
IIF 46 - Director → ME
2019-07-01 ~ 2019-12-15
IIF 69 - Director → ME
Person with significant control
2019-07-01 ~ 2019-12-15
IIF 26 - Ownership of shares – 75% or more → OE
27
UK CHINESE BUSINESS CONSULTANTS LIMITED
- now 03719476HUMBER WAY LIMITED
- 2024-04-19
03719476UK CHINESE BUSINESS CONSULTANTS LIMITED
- 2018-09-03
03719476 Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-172,169 GBP2025-06-30
Officer
2003-04-16 ~ 2004-10-01
IIF 22 - Director → ME
2019-02-20 ~ 2019-06-10
IIF 7 - Director → ME
2024-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-20 ~ 2019-06-10
IIF 35 - Ownership of shares – 75% or more → OE
2024-04-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
28
Cherry Acres Commercial Centre, Piddington, Bicester, England
Active Corporate (1 parent)
Equity (Company account)
-38,723 GBP2021-03-31
Officer
2019-03-08 ~ now
IIF 68 - Director → ME
Person with significant control
2019-03-08 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
20 Langley Road, Slough
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ 2015-08-13
IIF 48 - Director → ME
30
VOICE OF CHINA BROADCASTING LIMITED
08785144 20 Langley Road, Slough
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2013-11-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
31
Cherry Acres Commercial Centre, Piddington, Bicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-24,034 GBP2021-01-31
Officer
2019-01-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
32
Bungalow Weston Turville Golf Club, New Road, Aylesbury, England
Active Corporate (1 parent)
Equity (Company account)
-272,349 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 62 - Director → ME
2013-12-19 ~ 2019-12-23
IIF 31 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2019-12-23
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
33
Golf Club New Road, Weston Turville, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 56 - Director → ME
2025-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-27 ~ 2025-10-31
IIF 65 - Ownership of shares – 75% or more → OE
2025-10-16 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
Sentinel House Albert Street, Eccles, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
2,592 GBP2024-09-30
Officer
2015-12-31 ~ now
IIF 37 - Director → ME
2006-09-04 ~ 2010-01-28
IIF 61 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE