1
ABTA LIMITED - now
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- 2007-07-06
00551311 30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2006-04-26 ~ 2007-07-01
IIF 15 - Director → ME
2
ANDORRA SKI EXPRESS (WALES) LIMITED
05942168 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 12 - Director → ME
2006-09-21 ~ dissolved
IIF 3 - Secretary → ME
3
ART TRAVEL GROUP LIMITED - now
PPD (WOODLANDS) LTD
- 2023-01-17
07811535 Abacus House, Caxton Place, Cardiff
Active Corporate (3 parents)
Officer
2011-10-17 ~ 2021-03-31
IIF 1 - Secretary → ME
4
DIGITAL TRAVEL SERVICES LIMITED
- now 04158722CWMBRAN HOLIDAYS (SOUTH WALES) LIMITED
- 2001-04-19
04158722 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2001-02-12 ~ 2007-05-31
IIF 22 - Director → ME
5
6th Floor Gwent House, Gwent Square, Cwmbran
Dissolved Corporate (3 parents)
Officer
2008-05-01 ~ dissolved
IIF 8 - Director → ME
6
EXPRESS BREAKS LTD
- 2011-07-15
06044642 6th Floor Gwent House, Gwent Square, Cwmbran
Dissolved Corporate (5 parents)
Officer
2008-01-11 ~ dissolved
IIF 13 - Director → ME
7
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (10 parents)
Officer
2006-06-14 ~ 2007-05-31
IIF 23 - Director → ME
2006-06-14 ~ 2006-06-14
IIF 7 - Secretary → ME
8
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - now
BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
MB72 LIMITED
- 1997-01-29
03276161 03303902, 03298178, 03172232Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1997-01-20 ~ 2001-08-20
IIF 18 - Director → ME
1997-01-20 ~ 2001-08-20
IIF 4 - Secretary → ME
9
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (13 parents)
Officer
2001-05-11 ~ 2007-05-31
IIF 24 - Director → ME
10
HOLIDAY EXPRESS GROUP LIMITED
- now 04250023 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2001-07-11 ~ 2007-05-31
IIF 21 - Director → ME
11
63 Walter Road, Swansea, West Glamorgan
Dissolved Corporate (4 parents)
Officer
2008-01-14 ~ dissolved
IIF 17 - Director → ME
12
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
1995-05-24 ~ 2007-05-31
IIF 19 - Director → ME
1995-05-24 ~ 2005-10-31
IIF 6 - Secretary → ME
13
Farm Cottage, Heath House, Wedmore, Somerset
Dissolved Corporate (9 parents)
Officer
1995-05-24 ~ 2005-10-31
IIF 20 - Director → ME
1995-05-24 ~ 2007-05-31
IIF 5 - Secretary → ME
14
SKI EXPRESS (WALES) LIMITED
- now 02150190HOLIDAY EXPRESS (SOUTH WALES) LIMITED
- 2001-02-12
02150190 Sixth Floor, Gwent House Gwent Square, Cwmbran
Dissolved Corporate (2 parents)
Officer
1991-11-27 ~ dissolved
IIF 16 - Director → ME
15
6th Floor Gwent House, Gwent Square, Cwmbran
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 14 - Director → ME
16
Inspiretec, 3 The Quadrant, Vision Court, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ dissolved
IIF 9 - Director → ME
17
TRAVEL TRANSACTIONS LIMITED
- now 02129279CWMBRAN HOLIDAYS LIMITED
- 2000-10-20
02129279 Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TRAVEL.CO.UK GROUP LIMITED - now
ANDORRA SKI EXPRESS LIMITED
- 2023-02-01
05939872 Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-19 ~ 2023-01-31
IIF 10 - Director → ME
2006-09-19 ~ 2023-01-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE