1
Reddiplex The Furlong, Berry Hill Industrial Esate, Droitwich, WorcestershireDissolved Corporate (3 parents)
Officer
2009-08-08 ~ 2022-07-21IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-22IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-25 ~ 2018-04-01IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Furlong, Berry Hill Industrial Estate, Droitwich, WorcestershireActive Corporate (6 parents)
Officer
2004-04-19 ~ 2022-07-21IIF 3 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Furlong, Berry Hill Industrial Estate, Droitwich, WorcestershireActive Corporate (6 parents)
Officer
2004-04-19 ~ 2022-07-21IIF 5 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Furlong, Droitwich, WorcestershireActive Corporate (3 parents)
Equity (Company account)
8,900 GBP2024-04-30
Officer
~ 2022-07-21IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-22IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-01 ~ 2018-04-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
TRAVELQUOTE LIMITED - 2007-04-25
REDDIPLEX GROUP LIMITED - 2011-04-21
The Furlong, Droitwich, WorcestershireActive Corporate (2 parents, 1 offspring)
Officer
2008-04-01 ~ 2022-07-21IIF 6 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-04-01IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
REDDIPLEX HOLDINGS LIMITED - 2011-05-24
The Furlong, Berry Hill Industrial Estate, Droitwich, WorcestershireActive Corporate (6 parents, 5 offsprings)
Officer
2004-04-19 ~ 2022-07-21IIF 4 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REDDIPLEX GROUP LIMITED - 2007-04-25
REDDIPLEX GROUP PLC - 2007-04-24
The Furlong, Droitwich, WorcestershireActive Corporate (6 parents, 1 offspring)
Officer
1994-04-27 ~ 2022-07-21IIF 13 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-01 ~ 2018-04-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Furlong, Berry Hill Industrial Estate, Droitwich, WorcestershireActive Corporate (6 parents)
Officer
2004-04-19 ~ 2022-07-21IIF 2 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suckley Station House Suckley Road, Knightwick, Worcester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,402,930 GBP2025-07-31
Officer
2002-11-19 ~ 2008-04-30IIF 10 - Director → ME
10
THE ORIGINAL TRAVEL HOUSE LIMITED - 2005-01-14
THE TRAVEL HOUSE OF SWANSEA LTD. - 1995-04-25
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)
Officer
1992-09-17 ~ 1999-05-26IIF 7 - Director → ME
11
MODEL SCENERY.COM LIMITED - 2013-10-10
Reddiplex The Furlong, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (3 parents)
Officer
2009-08-11 ~ 2022-07-21IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-22IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-25 ~ 2018-04-01IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hill House Farm, Edge, Stroud, GloucestershireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
233,514 GBP2024-08-31
Officer
~ 2023-05-18IIF 9 - Director → ME
~ 2011-07-19IIF 1 - Secretary → ME