1
TRUST FINANCE LIMITED - 2004-06-18
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-04-19 ~ dissolved
IIF 7 - Director → ME
2
PIMCO 2255 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-03-09 ~ dissolved
IIF 13 - Director → ME
3
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1995-10-03 ~ 1998-09-28
IIF 36 - Director → ME
4
CLOSE NUMBER 3 LIMITED - now
AIRTOURS LIMITED - 2013-07-15
TROPICAL ESCAPES LIMITED
- 2004-11-09
03909964INHOCO 1081 LIMITED
- 2000-01-31
03909964 04007233, 03909968, 03909893Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2000-01-24 ~ 2004-01-25
IIF 26 - Director → ME
5
DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
- now 04031983YORKCO 162G LIMITED - 2001-01-16
11 Coopers Yard Curran Road, Cardiff, Wales
Active Corporate (29 parents)
Officer
2010-11-22 ~ 2014-12-09
IIF 34 - Director → ME
6
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 17 - Director → ME
7
FINANCIAL CLAIM SERVICES (SALE) LIMITED
07357941 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-08-26 ~ dissolved
IIF 11 - Director → ME
8
FRESH START FINANCIAL MANAGEMENT LTD
- now 05437838ADVANCED DEBT SOLUTIONS LIMITED - 2008-12-10
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-09-24 ~ dissolved
IIF 14 - Director → ME
9
GREENBANK HOLIDAYS LIMITED
- now 01160442EUROCAMP TRAVEL LIMITED - 2002-09-25
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-02-23 ~ 2006-03-10
IIF 22 - Director → ME
10
GREENBANK PACKAGES LIMITED
- now 02174543EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
CHARTSHADE LIMITED - 1987-12-03
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (19 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 24 - Director → ME
11
GREENBANK SERVICES LIMITED
- now 01529855EUROCAMP INDEPENDENT LIMITED - 2003-08-28
SEASONS HOLIDAYS LIMITED - 1991-10-17
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 33 - Director → ME
12
HEDLEY BIDCO LIMITED
- 2013-04-26
08123197 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-07-14 ~ 2020-01-15
IIF 6 - Director → ME
13
ONE ADVICE GROUP PLC - 2007-03-14
ONE ADVICE GROUP LIMITED - 2006-07-12
HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
PINCO 2233 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-04-13 ~ 2020-01-15
IIF 5 - Director → ME
14
HB FINANCIAL SOLUTIONS LTD
- now 03592213HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06
03592213HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-03-09 ~ 2020-01-15
IIF 12 - Director → ME
15
HOLIDAYBREAK LIMITED - now
HOLIDAYBREAK PLC. - 2011-12-12
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (55 parents, 9 offsprings)
Officer
2004-02-10 ~ 2006-03-10
IIF 29 - Director → ME
16
9 Mullion Avenue, Honley, Holmfirth, England
Dissolved Corporate (9 parents)
Officer
2011-09-08 ~ 2015-01-29
IIF 18 - Director → ME
17
ARCHCHOICE LIMITED - 1994-12-15
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Active Corporate (18 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 27 - Director → ME
18
LEGER TRAVEL LIMITED - 1999-04-01
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (20 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 31 - Director → ME
19
LEGER SHEARINGS GROUP LIMITED - now
PERFECTBATCH LIMITED - 1987-11-19
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (22 parents, 6 offsprings)
Officer
2000-03-29 ~ 2002-12-17
IIF 30 - Director → ME
20
MAC HOLDCO LTD - 2025-11-26
Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 1 - Director → ME
21
LUPFAW 9 LIMITED - 1999-12-09
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 32 - Director → ME
22
MONEY ADVISORY CENTRE LIMITED
- now 08626802BEECHBROOK FINANCIAL LIMITED - 2025-05-01
BEECH FINANCE LTD - 2024-07-17
Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (7 parents)
Officer
2025-06-09 ~ now
IIF 2 - Director → ME
23
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-04-24 ~ dissolved
IIF 15 - Director → ME
24
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-04-24 ~ dissolved
IIF 16 - Director → ME
25
C/o Deloitte Llp, 4 Brindleyplace, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolved
IIF 19 - Director → ME
26
HEDLEY TOPCO LIMITED
- 2013-04-26
08123086 C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents, 11 offsprings)
Officer
2012-07-14 ~ dissolved
IIF 8 - Director → ME
27
BROOMCO (3736) LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-04-13 ~ 2020-01-15
IIF 9 - Director → ME
28
OPEN DOOR (LEGAL SERVICES) LTD
- now 05026584CASTLE KEEP LAW LIMITED
- 2016-02-08
05026584HALLCO 1001 LIMITED
- 2012-10-05
05026584 06539549, 05026800, 05026641Warning 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) C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-04-13 ~ 2020-01-15
IIF 4 - Director → ME
29
C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
311 Shoreham Street, Sheffield, S.yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-05 ~ 2023-06-26
IIF 3 - Director → ME
31
135 High Street, Crawley, West Sussex
Active Corporate (12 parents)
Officer
2010-10-07 ~ 2019-09-30
IIF 21 - Director → ME
32
ROCK INSURANCE SERVICES LIMITED
04255878 135 High Street, Crawley, West Sussex
Active Corporate (27 parents, 4 offsprings)
Officer
2009-02-13 ~ 2019-09-30
IIF 35 - Director → ME
33
SELECT SITES LIMITED - now
CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
INN-TENT LIMITED - 1997-03-24
J.W. KITCHIN & SONS LIMITED - 1979-12-31
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 25 - Director → ME
34
SHEARINGS TRAVEL LIMITED - now
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-12-17
IIF 28 - Director → ME
35
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-12-17
IIF 23 - Director → ME
36
2 Ridgeway, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE