1
COMPONENT IMPORTS LIMITED - 2009-01-16
10 St Helens Road, Swansea
Dissolved Corporate (6 parents)
Officer
2009-03-04 ~ 2011-02-04
IIF 31 - Director → ME
2
ALPHA CONSOLIDATIONS LIMITED
- now 06671867 Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-13 ~ dissolved
IIF 24 - Director → ME
3
ANNAX AVIATION AIRPORTS LIMITED
08575369 15 Lings Coppice, London
Dissolved Corporate (1 parent)
Officer
2013-06-19 ~ dissolved
IIF 17 - Director → ME
4
15 Lings Coppice, London
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 15 - Director → ME
5
MAYFAIR VENTURES LIMITED - 1999-06-08
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (1 parent)
Officer
2009-01-19 ~ dissolved
IIF 32 - Director → ME
6
Morris Hall, Bellstone Court, Bellstone, Shrewsbury, Salop
Dissolved Corporate (11 parents)
Officer
~ 1994-05-12
IIF 23 - Director → ME
7
BRITISH GAS HOUSING SERVICES LIMITED - now
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (31 parents)
Officer
~ 1993-05-05
IIF 33 - Secretary → ME
8
CAREFREE TRAVEL (INTERNATIONAL) LIMITED
- now 01364089CAREFREE COTTAGES (WESTERN) LIMITED - 1980-12-31
10 The Wharf, Bridge Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ dissolved
IIF 20 - Director → ME
9
CAREFREE TRAVEL GROUP LIMITED
- now 02739020TRANS-EUROPA LIMITED - 2002-01-17
10 The Wharf, Bridge Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ dissolved
IIF 19 - Director → ME
10
15 Lings Coppice, London
Active Corporate (4 parents)
Profit/Loss (Company account)
13,513 GBP2023-04-01 ~ 2024-03-31
Officer
2002-01-21 ~ now
IIF 11 - Director → ME
11
FREUDMANN TIPPLE INTERNATIONAL LIMITED
05429140 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
85,477 GBP2023-04-01 ~ 2024-03-31
Officer
2005-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Calder & Co 1, Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 21 - Director → ME
13
KENT INTERNATIONAL BUSINESS PARK LIMITED
- now 02521945CLEVERMONEY LIMITED - 1990-11-05
Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (1 parent)
Officer
1995-05-24 ~ 2005-02-28
IIF 22 - Director → ME
14
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (86 parents)
Equity (Company account)
120,263 GBP2024-03-31
Officer
1997-09-30 ~ 2002-02-22
IIF 14 - Director → ME
15
MAJESTIC TRAVEL (HOLDINGS) LIMITED
06819488 14 New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 28 - Director → ME
16
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-44,130 GBP2023-09-01 ~ 2024-08-31
Officer
2016-07-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-08 ~ 2016-12-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-53,830 GBP2023-09-01 ~ 2024-08-31
Officer
2018-08-24 ~ now
IIF 9 - Director → ME
18
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,750 GBP2023-08-01 ~ 2024-07-31
Officer
2016-07-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-19 ~ 2016-10-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-252,730 GBP2023-09-01 ~ 2024-08-31
Officer
2018-12-10 ~ now
IIF 6 - Director → ME
20
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-837,988 GBP2023-09-01 ~ 2024-08-31
Officer
2016-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-04 ~ 2016-12-15
IIF 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
21
RIVEROAK STRATEGIC PARTNERS LIMITED
10269461 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
-16,037 GBP2023-09-01 ~ 2024-08-31
Officer
2016-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-08 ~ 2016-12-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
75 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 16 - Director → ME
23
14 New Street, London
Dissolved Corporate (1 parent)
Officer
2009-02-23 ~ dissolved
IIF 27 - Director → ME
24
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 26 - Director → ME
25
14 New Street, London, Greater London
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ dissolved
IIF 29 - Director → ME
26
UNPACKAGED HOLIDAYS (HOLDINGS) LIMITED
- now 05369653CRAZY COPPER LIMITED - 2006-06-09
HOLMLEIGH DEVELOPMENTS (GLOUCESTER) LIMITED - 2006-02-24
CRAZY COPPER LIMITED - 2006-02-20
10 The Wharf, Bridge Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ dissolved
IIF 18 - Director → ME
27
UNPACKAGED HOLIDAYS LIMITED
- now 02439664CULTURE CRAFT LIMITED - 1990-01-09
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ dissolved
IIF 25 - Director → ME
28
CHANDLER TRAVEL LIMITED - 1996-06-10
10 The Wharf Bridge Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-01-19 ~ dissolved
IIF 30 - Director → ME