1
OWNERS ABROAD AVIATION LIMITED - 1995-03-22
OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
1993-11-17 ~ 1994-04-29IIF 16 - Director → ME
2
TALONGROVE TRAVEL LIMITED - 2000-10-20
ALL LEISURE HOLIDAYS LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)
Officer
1995-03-21 ~ 1997-10-10IIF 41 - Director → ME
1996-03-26 ~ 1997-10-10IIF 5 - Secretary → ME
3
ALLEZ FRANCE LIMITED - 1993-02-01
Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (3 parents)
Equity (Company account)
20,000 GBP2023-10-31
Officer
2002-07-25 ~ 2003-09-10IIF 25 - Director → ME
2002-07-25 ~ 2003-09-10IIF 10 - Secretary → ME
4
BREAKAWAY EUROPE LIMITED - 1994-08-15
Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2002-07-25 ~ 2003-09-10IIF 26 - Director → ME
2002-07-25 ~ 2003-09-10IIF 14 - Secretary → ME
5
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2007-05-22 ~ 2008-06-06IIF 23 - Director → ME
6
Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (2 parents)
Equity (Company account)
202,117 USD2023-11-30
Officer
2015-09-25 ~ 2018-12-31IIF 38 - Director → ME
2015-09-25 ~ 2018-12-31IIF 2 - Secretary → ME
7
P.S. FINANCE SERVICES LIMITED - 1990-01-25
Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (3 parents)
Equity (Company account)
839,850 GBP2023-10-31
Officer
2002-07-25 ~ 2003-09-10IIF 28 - Director → ME
2002-07-25 ~ 2003-09-10IIF 11 - Secretary → ME
8
Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (3 parents)
Equity (Company account)
643,350 GBP2023-10-31
Officer
2002-07-25 ~ 2003-09-10IIF 30 - Director → ME
2002-07-25 ~ 2003-09-10IIF 12 - Secretary → ME
9
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 22 offsprings)
Officer
1993-10-29 ~ 1994-04-29IIF 20 - Director → ME
10
OWNERS ABROAD SERVICES LIMITED - 1994-08-24
OVERMARKET LIMITED - 1990-03-28
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
~ 1994-04-29IIF 22 - Director → ME
11
FIRST CHOICE OVERSEAS LIMITED - 1996-03-07
OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24
CLEVERZONE LIMITED - 1990-03-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)
Officer
1993-05-06 ~ 1994-04-29IIF 19 - Director → ME
12
AGENCEFRANCE HOLIDAYS LIMITED - 1992-12-03
RATECAUSE LIMITED - 1987-11-20
Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (2 parents)
Equity (Company account)
2,668 GBP2023-10-31
Officer
2002-07-25 ~ 2003-09-10IIF 27 - Director → ME
2002-07-25 ~ 2003-09-10IIF 9 - Secretary → ME
13
FLOWTILL LIMITED - 2001-01-22
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-25 ~ 2003-09-10IIF 31 - Director → ME
2002-07-25 ~ 2003-09-10IIF 13 - Secretary → ME
14
ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29
Atlantic House 3600 Parkway, Solent Business Park, Fareham, HampshireActive Corporate (3 parents)
Equity (Company account)
611,892 GBP2023-10-31
Officer
2002-07-25 ~ 2003-09-10IIF 18 - Director → ME
2002-07-25 ~ 2003-09-10IIF 8 - Secretary → ME
15
1 Putney High Street, LondonActive Corporate (3 parents)
Equity (Company account)
-8,382 USD2023-12-31
Officer
2015-07-31 ~ 2019-01-15IIF 34 - Director → ME
16
1 Putney High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
229 GBP2023-12-31
Officer
2009-11-26 ~ 2018-06-06IIF 37 - Director → ME
17
Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,060,166 GBP2023-11-30
Officer
2009-11-16 ~ 2018-12-31IIF 35 - Director → ME
18
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Equity (Company account)
6,603 USD2018-12-31
Officer
2014-10-31 ~ 2019-01-17IIF 33 - Director → ME
2015-01-12 ~ 2015-02-01IIF 4 - Secretary → ME
19
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (1 parent)
Equity (Company account)
1,162 USD2018-12-31
Officer
2014-10-31 ~ 2019-01-17IIF 15 - Director → ME
20
1 Putney High Street, LondonActive Corporate (4 parents)
Equity (Company account)
293,888 USD2023-12-31
Officer
2014-12-02 ~ 2019-01-15IIF 24 - Director → ME
21
1 Putney High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
28,420 GBP2023-12-31
Officer
2011-07-08 ~ 2018-06-06IIF 36 - Director → ME
22
1 Putney High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,395,422 GBP2023-12-31
Officer
2009-04-15 ~ 2018-06-06IIF 29 - Director → ME
2007-05-22 ~ 2018-06-06IIF 7 - Secretary → ME
23
1 Putney High Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
68,093 USD2023-12-31
Officer
2017-12-18 ~ 2018-06-06IIF 45 - Director → ME
2017-12-18 ~ 2018-06-06IIF 3 - Secretary → ME
24
PB LEASING BCA (UK) LIMITED - 2017-09-12
1 Putney High Street, LondonActive Corporate (4 parents)
Equity (Company account)
-18,609 USD2023-12-31
Officer
2015-07-31 ~ 2019-01-15IIF 32 - Director → ME
25
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
~ 1994-04-29IIF 17 - Director → ME
26
4 Grange Close, Bletchingley, RedhillActive Corporate (4 parents)
Equity (Company account)
65 GBP2024-03-31
Officer
1993-02-10 ~ 2002-04-26IIF 42 - Director → ME
27
TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11
ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
1996-01-22 ~ 1997-10-10IIF 40 - Director → ME
1996-03-26 ~ 1997-10-10IIF 6 - Secretary → ME