1
ESTA FOR AMERICA LIMITED - 2013-05-16
Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolvedIIF 34 - Director → ME
2
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 53 - Director → ME
3
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-6,947 GBP2017-06-30
Officer
2012-04-05 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2019-02-06 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Stanyer Court, Nantwich, EnglandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 29 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)
Equity (Company account)
5,142 GBP2018-09-30
Officer
2006-01-10 ~ dissolvedIIF 38 - Director → ME
2005-03-01 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
RUSSIA TRAVEL VISAS LIMITED - 2016-02-20
Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Quadrangle Crewe Hall, Weston Road, CreweDissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolvedIIF 35 - Director → ME
9
AMERICA TRAVEL VISAS LIMITED - 2013-05-16
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 56 - Director → ME
10
46 Green Ridge, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,389 GBP2024-11-30
Officer
2023-05-31 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Stapeley House London Road, Stapeley, Nantwich, Cheshrie, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-04-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, CheshireDissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-03-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gloucester House, Church Walk, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Stapley House London Road, Stapeley, Nantwich, EnglandDissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-01-20 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
Unit 2a The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
27 Park Close, Burgess Hill, EnglandDissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
46 Green Ridge, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
46 Green Ridge, Brighton, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
THE TEA ROOMS AT STAPELEY HOUSE LIMITED - 2022-04-29
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-72,176 GBP2022-08-31
Officer
2017-03-24 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-101,053 GBP2024-10-31
Officer
2009-10-13 ~ nowIIF 26 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,117 GBP2024-02-28
Officer
2021-07-12 ~ nowIIF 24 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-11 ~ nowIIF 28 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
VIETNAM TRAVEL VISA COMPANY LIMITED - 2015-07-09
The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolvedIIF 44 - Director → ME
25
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2006-09-15 ~ nowIIF 25 - Director → ME
2006-09-15 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-08-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
MIND THE GAP YEAR TRAVEL INSURANCE SERVICES LTD - 2008-12-29
VISA FOR AUSTRALIA LIMITED - 2008-02-29
Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolvedIIF 39 - Director → ME
2006-11-30 ~ dissolvedIIF 49 - Secretary → ME
27
C/o The Travel Visa Company The Quadrangle Crewe Hall, Weston Road, CreweDissolved Corporate (2 parents)
Equity (Company account)
-1,363 GBP2017-07-31
Officer
2012-07-13 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE