1
BOURNEMOUTH WEEKENDS LTD - now
RELEASE TRAVEL LIMITED
- 2013-01-10
04983707 Suite 2 Hamilton Court House, 1-3 Alum Chine Road Westbourne, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2003-12-03 ~ 2009-06-01
IIF 5 - Director → ME
2
1 Moonfleet 30 Bournemouth Road, Poole, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Suite 2 Hamilton Court House, 1-3 Alum Chine Road, Westbourne, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ 2009-06-01
IIF 3 - Director → ME
2005-07-26 ~ 2006-06-12
IIF 1 - Secretary → ME
4
PROTECTED PAYMENT SERVICES LTD
- now 10551832PROTECTED TRUST SERVICES (LEGAL) LIMITED
- 2022-05-26
10551832 307-315 Holdenhurst Road Holdenhurst Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2017-01-06 ~ 2022-08-01
IIF 12 - Director → ME
Person with significant control
2017-01-06 ~ 2022-08-19
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
THE STAG AND HEN GROUP LIMITED
- 2017-03-07
05524503 307-315 Holdenhurst Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2005-08-01 ~ 2009-06-01
IIF 4 - Director → ME
2005-08-01 ~ 2006-06-12
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
6
PROTECTED TRUST SERVICES (BUSINESS) LIMITED
- now 09309807PROTECTED TRAVEL SERVICES (SOFTWARE) LIMITED - 2017-01-06
309-315 Holdenhurst Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2018-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 16 - Has significant influence or control → OE
7
PROTECTED TRUST SERVICES (TRAVEL) LIMITED
10551804 307-315 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2017-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
PROTECTED TRUST SERVICES LIMITED
- now 06181223MY BOOKING CLOUD LTD
- 2009-01-15
06181223MY TRAVEL CLOUD LTD
- 2008-11-18
06181223CORONATION CRUISES LIMITED
- 2008-11-13
06181223 307-315 Holdenhurst Road, Bournemouth, England
Active Corporate (6 parents, 5 offsprings)
Officer
2016-03-31 ~ now
IIF 8 - Director → ME
2007-03-23 ~ 2009-01-21
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-22 during the appointment or period of control
Dissolved on 2015-10-22 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2002-08-15 ~ dissolved
IIF 13 - Director → ME
2002-08-15 ~ 2006-03-10
IIF 2 - Secretary → ME