1
Unit 2 The Garage, Redbrook Lane, Rugeley, Staffordshire
Dissolved Corporate (7 parents)
Officer
2016-07-21 ~ 2016-08-17
IIF 19 - Director → ME
2
Holmfield Farm Northallerton Road, Scruton, Northallerton, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-15 ~ 2024-04-11
IIF 21 - Director → ME
3
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
Lodge Garage Whitehall Road West, Gomersal, Cleckheaton, England
Active Corporate (7 parents)
Officer
2019-03-20 ~ now
IIF 13 - Director → ME
5
Marsh House Lane, Marsh House Lane, Warrington, England
Dissolved Corporate (5 parents)
Officer
2022-02-17 ~ 2022-03-14
IIF 24 - Director → ME
Person with significant control
2022-02-17 ~ 2022-03-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
MERCIAN TRAVEL & TOURS LIMITED - now
SOLUS TRAVEL LIMITED
- 2024-07-30
04127256EASTSTAR MANAGEMENT LIMITED
- 2003-08-20
04127256 Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, England
Active Corporate (21 parents)
Officer
2001-02-14 ~ 2023-01-18
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Baldwins, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
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% → OE
IIF 6 - Right to appoint or remove directors → OE
8
THE CALEDONIAN CLAYMORE HOTEL LTD
- now 14870987MCS TELFORD LIMITED
- 2023-06-08
14870987 Lodge Garage Whitehall Road West, Gomersal, Cleckheaton, West Yorkhire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
THOMAS JACKSON'S HOLDINGS LIMITED
09891677 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
TORDOFF TRANSPORT LIMITED
- now 00507700JAMES GALLOWAY & SON (PROPERTIES) LIMITED - 1982-04-06
Lodge Garage Whitehall Road West, Gomersal, Cleckheaton, England
Active Corporate (7 parents)
Officer
2019-03-20 ~ now
IIF 17 - Director → ME
11
Elm Lodge Thoresby Road, Tetney, Grimsby, England
Active Corporate (9 parents)
Officer
2003-03-04 ~ 2006-01-31
IIF 22 - Director → ME
12
Lodge Garage Whitehall Road West, Gomersal, Cleckheaton, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TEMSA SALES UK LTD
- 2023-05-17
13265498 Lodge Garage Whitehall Road West, Gomersal, Cleckheaton, England
Active Corporate (4 parents)
Officer
2021-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Holmfield Farm Northallerton Road, Scruton, Northallerton, North Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-02 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
QUANTUM TRAVEL LIMITED - 2007-11-30
Unit 2 Ryder Close, Swadlincote, Derbyshire
Active Corporate (15 parents)
Officer
2011-12-13 ~ 2015-06-30
IIF 25 - Director → ME
16
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-03-20 ~ 2024-05-22
IIF 20 - Director → ME
Person with significant control
2019-06-20 ~ 2024-05-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
WEBUYANYBUSANDCOACH.COM LIMITED
10292237 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 14 - Director → ME