1
30 Church Road, Burgess Hill, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,490,068 GBP2024-08-31
Person with significant control
2020-12-01 ~ now
IIF 35 - Has significant influence or control → OE
2
30 Church Road Church Road, Burgess Hill, West Sussex, England
Active Corporate (4 parents)
Officer
2020-03-20 ~ now
IIF 24 - LLP Designated Member → ME
3
FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1996-09-27 ~ 1997-09-30
IIF 14 - Director → ME
4
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
1997-05-30 ~ 1997-09-30
IIF 20 - Director → ME
5
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 1997-09-30
IIF 18 - Director → ME
6
38 Lillieshall Orad, Clapham, London, Southwest, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 25 - Director → ME
7
TOPS SYSTEMS MANAGEMENT LIMITED
- 2007-03-08
03504869 30 Church Road, Burgess Hill, West Sussex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-02-05 ~ 2019-08-06
IIF 2 - Director → ME
1998-12-22 ~ 2019-08-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 31 - Ownership of shares – 75% or more → OE
8
GO SCHOOLTOURS LIMITED - 2016-10-27
30 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2018-09-18 ~ now
IIF 21 - Director → ME
9
Blackdog Hill House, Lewes Road Westmeston, Ditchling, East Sussex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-12-22 ~ 2019-08-06
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 33 - Has significant influence or control → OE
10
2nd Floor, 30 Church Road, Burgess Hill, West Sussex
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2014-04-07 ~ now
IIF 23 - Director → ME
2014-04-07 ~ 2019-08-06
IIF 11 - Director → ME
11
SELECT CHALETS & HOTELS LIMITED
- now 03440073 30 Church Road, Burgess Hill, West Sussex
Active Corporate (9 parents)
Equity (Company account)
99,791 GBP2024-04-30
Officer
1998-12-22 ~ 2019-08-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 29 - Ownership of shares – 75% or more → OE
12
SELECT OVERSEAS CHALETS LTD
- now 06836198 30 Church Road, Burgess Hill, West Sussex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-04 ~ 2019-08-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 30 - Ownership of shares – 75% or more → OE
13
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
~ 1997-09-30
IIF 15 - Director → ME
14
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1993-03-01 ~ 1997-09-30
IIF 17 - Director → ME
15
SKIBOUND LEISURE GROUP LIMITED - now
SKIBOUND LEISURE GROUP PLC
- 2003-08-18
02859651BONDIMPACT PUBLIC LIMITED COMPANY
- 1994-08-19
02859651 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (31 parents)
Officer
1994-06-17 ~ 1997-09-30
IIF 16 - Director → ME
16
SKIPLAN (AIR & COACH) LIMITED
- now 03729101TOPS (AIR AND COACH) LIMITED
- 1999-08-05
03729101 One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
1999-03-09 ~ 2008-07-08
IIF 4 - Director → ME
17
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
1997-10-22 ~ 2008-07-08
IIF 3 - Director → ME
18
30 Church Road, Burgess Hill, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2021-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
SKIING FOR SCHOOLS LTD
- 2021-07-14
07758173 30 Church Road, Church Road, Burgess Hill, West Sussex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-07-13 ~ now
IIF 27 - Director → ME
2011-08-31 ~ 2019-08-06
IIF 13 - Director → ME
Person with significant control
2016-08-31 ~ 2019-08-06
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
STS TRAVEL GROUP LIMITED
- 2007-03-07
03442977STS TRAVEL GROUP PLC
- 2005-02-28
03442977BUCHANAN MANAGEMENT SERVICES LIMITED
- 2002-08-07
03442977 Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (24 parents)
Profit/Loss (Company account)
-0 GBP2023-11-01 ~ 2024-10-31
Officer
1998-06-01 ~ 2008-07-08
IIF 5 - Director → ME
21
PLAN DIRECT LIMITED
- 1999-08-05
03436825 One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
1998-12-22 ~ 2008-07-08
IIF 8 - Director → ME
22
DEVELOPMENT PROJECTS LIMITED
- 1998-12-01
03323339 3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (30 parents)
Equity (Company account)
-0 GBP2024-10-31
Officer
1997-05-01 ~ 2008-07-08
IIF 10 - Director → ME
23
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED
- 2005-05-10
05293885INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Officer
2004-12-15 ~ 2008-07-08
IIF 9 - Director → ME
24
Blackdog Hill House, Lewes Road, Westmeston, Ditchling, East Sussex
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-12-22 ~ 2019-08-06
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 32 - Has significant influence or control → OE
25
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
1992-04-30 ~ 1997-09-30
IIF 19 - Director → ME