1
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 73 - Director → ME
2
AIRLINE NETWORK LIMITED - now
AIRLINE NETWORK PLC
- 2018-06-29
02624338AIRLINE TICKET NETWORK LIMITED - 1994-09-28
WEIGHTFIRST LIMITED - 1991-09-17
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (31 parents)
Officer
2006-10-06 ~ 2012-02-16
IIF 59 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 18 - Secretary → ME
3
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 74 - Director → ME
4
AQUAVISTA WATERSIDES LTD - now
BRITISH WATERWAYS MARINAS LIMITED
- 2020-07-27
04930453 Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-01-28
IIF 79 - Director → ME
5
BDC BIDCO 71 LIMITED
10288533 10806661, 10216479, 10398895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-03
IIF 66 - Director → ME
6
BDC MIDCO 71 LIMITED
10297208 10288533, 10216479, 08922493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-03
IIF 67 - Director → ME
7
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-06-26
IIF 68 - Director → ME
8
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED
07183277 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (8 parents)
Officer
2022-10-07 ~ now
IIF 30 - Director → ME
2022-10-07 ~ now
IIF 4 - Secretary → ME
9
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED
- now 04490419CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 45 - Director → ME
2022-10-07 ~ now
IIF 10 - Secretary → ME
10
CHILWORTH SCHOOLS LIMITED
- now 05468590WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 42 - Director → ME
2022-10-07 ~ now
IIF 12 - Secretary → ME
11
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 28 - LLP Member → ME
12
CRUISE.CO (HOLDINGS) LIMITED
- now 08133866RCP NEWCO II LIMITED - 2013-08-21
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-08-22 ~ 2016-08-05
IIF 84 - Director → ME
13
CRUISE.CO FINCO LIMITED - now
BDC FINCO 71 LIMITED
- 2025-09-12
10865015 Cruise.co, Grosvenor House, Redditch, Prospect Hill, England
Active Corporate (7 parents)
Officer
2017-07-13 ~ 2018-09-17
IIF 65 - Director → ME
14
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2015-03-01 ~ 2018-09-17
IIF 83 - Director → ME
15
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 70 - Director → ME
16
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 64 - Director → ME
17
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED
- now 05921878WESTMORLAND SCHOOL LIMITED - 2007-10-18
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 41 - Director → ME
2022-10-07 ~ now
IIF 6 - Secretary → ME
18
HC 1014 LIMITED - 2007-07-24
Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (11 parents)
Officer
2022-01-04 ~ now
IIF 48 - Director → ME
19
EAGLE HOUSE GROUP LIMITED
- now 06201243HC 1011 LIMITED - 2007-07-24
Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 47 - Director → ME
20
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (27 parents)
Officer
2006-10-06 ~ 2012-02-16
IIF 58 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 20 - Secretary → ME
21
The Trident Centre, Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 57 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 16 - Secretary → ME
22
GOLD MEDAL TRAVEL (FAREBANK) LIMITED
- now 01468511AIRLINE HOUSE LIMITED - 1990-01-23
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 60 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 17 - Secretary → ME
23
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29
01376076GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-10-06 ~ 2012-02-16
IIF 62 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 19 - Secretary → ME
24
GOLD MEDAL TRAVEL HOLDINGS LIMITED
- now 03359390PUBLICPLAN LIMITED - 1997-07-01
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ 2009-04-07
IIF 63 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 22 - Secretary → ME
25
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 61 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 21 - Secretary → ME
26
HUDDCOR LIMITED - now
SELLERS TRAVEL LIMITED
- 2018-12-19
01721487CULTUREPORT LIMITED - 1988-02-04
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (16 parents)
Officer
2007-11-01 ~ 2009-04-07
IIF 78 - Director → ME
2007-11-01 ~ 2009-04-07
IIF 23 - Secretary → ME
27
KALIBRATE TECHNOLOGIES PLC - 2017-11-28
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2019-01-31 ~ 2020-05-26
IIF 54 - Director → ME
2019-01-31 ~ 2020-05-26
IIF 13 - Secretary → ME
28
KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
HALLCO 449 LIMITED - 2001-02-12
213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-01-31 ~ 2020-07-24
IIF 56 - Director → ME
2019-01-31 ~ 2020-07-24
IIF 14 - Secretary → ME
29
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 43 - Director → ME
2022-10-07 ~ now
IIF 2 - Secretary → ME
30
MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-01-31 ~ 2020-05-26
IIF 55 - Director → ME
2019-01-31 ~ 2020-05-26
IIF 15 - Secretary → ME
31
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-01 ~ 2009-04-07
IIF 77 - Director → ME
2007-11-01 ~ 2009-04-07
IIF 24 - Secretary → ME
32
PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 46 - Director → ME
2022-10-07 ~ now
IIF 7 - Secretary → ME
33
Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-12-14 ~ 2019-01-28
IIF 80 - Director → ME
Person with significant control
2018-12-13 ~ 2018-12-14
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
34
QUEENSMEAD PROPERTY LIMITED
- now 09156694PROPERTY AT SL42AX LIMITED - 2017-07-07
Lupton Tower, Lupton, Carnforth, Cumbria, England
Active Corporate (7 parents)
Officer
2022-10-07 ~ now
IIF 31 - Director → ME
2022-10-07 ~ now
IIF 1 - Secretary → ME
35
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 75 - Director → ME
36
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 69 - Director → ME
37
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-04-01 ~ dissolved
IIF 29 - LLP Member → ME
38
SDB ELECTRICAL SERVICES LIMITED
11721205 142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
39
THE SECRET GARDEN SCHOOL LIMITED
12857785 Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 50 - Director → ME
40
GOCRUISE FRANCHISE LIMITED - 2004-12-08
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 71 - Director → ME
41
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED - 2007-05-23
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-03-01 ~ 2018-09-17
IIF 82 - Director → ME
42
VICTORIA TRAVEL SERVICE LIMITED
- now 06346018WWW.CRUISE.CO.UK LIMITED - 2007-11-21
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 76 - Director → ME
43
Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 33 - Director → ME
44
WITHERSLACK (DENMARK) MIDCO LIMITED
16142649 Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 32 - Director → ME
45
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 49 - Director → ME
46
MC PLATO BIDCO LIMITED - 2022-02-03
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-08 ~ now
IIF 53 - Director → ME
47
WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
WITHERSLACK CARE LIMITED - 2007-11-15
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 27 - Director → ME
48
WITHERSLACK GROUP (HOLDINGS) LIMITED
- now 07449888WITHERSLACK GROUP LIMITED - 2012-06-13
PIMCO 2892 LIMITED - 2011-04-05
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 3 offsprings)
Officer
2020-08-17 ~ now
IIF 38 - Director → ME
2022-10-07 ~ now
IIF 9 - Secretary → ME
49
JAMES BOWERS EDUCATION LIMITED - 2012-06-13
WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
DOWNMARK LIMITED - 1998-12-22
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 10 offsprings)
Officer
2020-08-17 ~ now
IIF 39 - Director → ME
2022-10-07 ~ now
IIF 8 - Secretary → ME
50
WITHERSLACK GROUP OF SCHOOLS LIMITED
03167972 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (21 parents, 6 offsprings)
Officer
2022-10-07 ~ now
IIF 40 - Director → ME
2022-10-07 ~ now
IIF 3 - Secretary → ME
51
WITHERSLACK HALL SCHOOL LIMITED
04489821 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 26 - Director → ME
2022-10-07 ~ now
IIF 11 - Secretary → ME
52
MC PLATO MIDCO LIMITED - 2022-02-03
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 51 - Director → ME
53
WITHERSLACK TOPCO LIMITED
- now 13538818MC PLATO TOPCO LIMITED
- 2022-02-03
13538818 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 52 - Director → ME
54
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED
- now 04899348JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (14 parents)
Officer
2022-10-07 ~ now
IIF 44 - Director → ME
2022-10-07 ~ now
IIF 5 - Secretary → ME
55
WITHERSLACK WILTSHIRE LIMITED
- now 03848120TUMBLEWOOD PROJECT LIMITED - 2020-09-24
Lupton Tower, Lupton, Carnforth, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 35 - Director → ME
56
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 34 - Director → ME
57
Lupton Tower, Lupton, Carnforth, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 36 - Director → ME
58
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 37 - Director → ME
59
VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
FERRYSHORE LIMITED - 1984-10-30
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2015-03-01 ~ 2018-09-17
IIF 81 - Director → ME
60
WWW.CRUISE.CO.UK TRANSPORT LIMITED
11051450 Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-07 ~ 2018-09-17
IIF 85 - Director → ME
61
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 72 - Director → ME