1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-08-31
Person with significant control
2023-09-18 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (19 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 33 - Director → ME
3
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (21 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 29 - Director → ME
4
AI DIAGNOSTICS GLOBAL LIMITED - now
EVENT TESTING LIMITED
- 2021-11-18
13224809 19 Apartment 9, 19 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ 2021-10-18
IIF 39 - Director → ME
Person with significant control
2021-02-25 ~ 2021-08-20
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
5
ALPHA INTERNATIONAL ACCOMMODATION LIMITED
- 2016-11-03
03638326ESPRANEX LIMITED - 1999-11-16
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-659,276 GBP2020-10-30
Officer
2014-09-22 ~ 2017-05-31
IIF 49 - Director → ME
6
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-4,402,505 GBP2019-10-31
Officer
2016-10-20 ~ 2017-02-24
IIF 8 - Director → ME
7
JETEXTRA LIMITED - 1994-10-04
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury
Active Corporate (21 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 35 - Director → ME
8
ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
08165345 The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury
Active Corporate (17 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 34 - Director → ME
9
ARBLASTER & CLARKE HOLDINGS LIMITED
08943751 The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 30 - Director → ME
10
ARBLASTER & CLARKE WINE TOURS LIMITED
02966601 The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
Active Corporate (19 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 28 - Director → ME
11
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Current Assets (Company account)
129,797 GBP2015-09-30
Officer
2016-03-15 ~ 2017-05-31
IIF 41 - Director → ME
12
ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
05834842 The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire
Active Corporate (19 parents)
Current Assets (Company account)
79,043 GBP2015-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 36 - Director → ME
13
VACENZA.COM LIMITED - 2012-03-29
07992874CLEMSTONE LIMITED - 2006-03-23
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Current Assets (Company account)
190,458 GBP2015-09-30
Officer
2014-09-22 ~ 2017-05-31
IIF 48 - Director → ME
2014-09-22 ~ 2017-05-31
IIF 73 - Secretary → ME
14
Eden Park House, Cupar, Fife
Active Corporate (20 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 22 - Director → ME
15
Eden Park House, Cupar, Fife
Active Corporate (19 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 21 - Director → ME
16
CARDINAL PROPERTY SOLUTIONS LIMITED
11987225 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-57,202 GBP2020-01-01 ~ 2020-12-31
Officer
2020-02-07 ~ 2021-12-04
IIF 51 - Director → ME
2020-02-07 ~ 2020-02-18
IIF 71 - Secretary → ME
17
Unit 4 Three Spires House, Station Road, Lichfield, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,791 GBP2017-11-01 ~ 2018-10-31
Officer
2010-11-19 ~ 2013-11-19
IIF 37 - Director → ME
18
CONCIERGE ESTATES LIMITED
- 2020-12-14
12182696 19, Cardigan Mansions, 9 Richmond Hill, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-11-01 ~ 2022-03-11
IIF 38 - Director → ME
19
1st Floor 111 High Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
87,947 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 1 - Director → ME
20
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 4 - Director → ME
21
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (18 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 24 - Director → ME
22
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents)
Equity (Company account)
13,607 GBP2021-04-30
Officer
2015-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
23
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (1 parent)
Equity (Company account)
11,291 GBP2021-01-31
Officer
2018-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
Spring Court Spring Road, Hale, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
-124,480 GBP2024-12-31
Officer
2020-02-07 ~ 2022-01-17
IIF 52 - Director → ME
2020-02-07 ~ 2020-03-04
IIF 72 - Secretary → ME
25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ 2009-07-29
IIF 70 - Secretary → ME
26
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-03-10 ~ 2005-10-28
IIF 63 - Director → ME
27
Miles House, Beech Avenue, Effingham, Surrey
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-01-12 ~ 2006-03-30
IIF 62 - Director → ME
2007-02-19 ~ dissolved
IIF 55 - Director → ME
28
42 Glebe Street, Loughborough
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2014-02-07 ~ 2016-02-29
IIF 43 - Director → ME
29
The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
Active Corporate (17 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 32 - Director → ME
30
HOLIDAYS ON THE CHEAP LIMITED - 2012-05-09
Plantation House, 261-263 Eccleshall Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2014-09-22 ~ 2017-05-31
IIF 50 - Director → ME
31
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2006-09-01 ~ 2013-03-28
IIF 45 - Director → ME
32
IONIAN EDITION SERVICES LIMITED
- now 11774864JP PROPERTY PROJECTS LIMITED
- 2023-01-24
11774864 The Yew Trees Cockleford, Cowley, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
-4,013 GBP2025-01-31
Officer
2019-01-18 ~ 2025-07-01
IIF 53 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (1 parent)
Equity (Company account)
-28,955 GBP2021-01-31
Officer
2014-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
CHW HOLDINGS LIMITED - 2017-11-29
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
2,011,123 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 18 - Director → ME
35
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-205,861 GBP2024-01-01 ~ 2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 19 - Director → ME
36
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-756,573 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 13 - Director → ME
37
1st Floor 111 High Street, Cheltenham, England
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-149,982 GBP2024-01-01 ~ 2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 11 - Director → ME
38
THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-09
07430627 1st Floor 111 High Street, Cheltenham, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-8,736,331 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 10 - Director → ME
39
JUST GO TRANSPORT LIMITED
- now 06913399THE COACH HOLIDAY TRANSPORT LIMITED - 2011-01-05
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents)
Equity (Company account)
451,470 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 15 - Director → ME
40
1st Floor 111 High Street, Cheltenham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-05-24 ~ 2024-12-12
IIF 2 - Director → ME
41
MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
MAJORPANEL TRADING LIMITED - 1994-05-10
Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-09-18 ~ dissolved
IIF 56 - Director → ME
42
NATIONAL HOLIDAYS HOLDINGS LIMITED
- now 12698006JEBEL HOLDCO LIMITED - 2020-07-02
1st Floor 111 High Street, Cheltenham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
305,457 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 5 - Director → ME
43
1st Floor 111 High Street, Cheltenham, England
Active Corporate (11 parents)
Equity (Company account)
33,559 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 16 - Director → ME
44
1st Floor 111 High Street, Cheltenham, England
Active Corporate (12 parents)
Equity (Company account)
-25,527 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 14 - Director → ME
45
THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
1st Floor 111 High Street, Cheltenham, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 20 - Director → ME
46
OMEGA HOLIDAYS GROUP LIMITED
- now 07104174OMEGA HOLIDAYS GROUP PLC - 2017-09-05
OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
1st Floor 111 High Street, Cheltenham, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
249,407 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 12 - Director → ME
47
OMEGA HOLIDAYS PLC - 2017-09-05
1st Floor 111 High Street, Cheltenham, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
-2,048,085 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 17 - Director → ME
48
PRESTIGE PROPERTY GREECE LTD
- now 14177626PRESTIGE PORTUGAL GREECE LTD
- 2022-06-28
14177626PRESTIGE PROPERTY GREECE LTD LTD
- 2022-06-28
14177626 Hanbury House, Lower Way, Upper Longdon, Rugeley, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ 2022-10-06
IIF 57 - Director → ME
Person with significant control
2022-06-16 ~ 2022-10-06
IIF 64 - Has significant influence or control → OE
49
90 Binfield Road Binfield Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2015-05-01
IIF 42 - Director → ME
50
MED HOTELS LIMITED
- 2009-02-25
04397325 3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (21 parents)
Officer
2003-04-07 ~ 2005-10-28
IIF 58 - Director → ME
51
HOTELTRANSFER LIMITED
- 2009-02-25
04930526BROOMCO (3330) LIMITED
- 2004-02-03
04930526 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2004-01-14 ~ 2005-10-28
IIF 59 - Director → ME
52
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-02-03 ~ 2005-10-28
IIF 61 - Director → ME
53
SPECIALIST JOURNEYS LIMITED
- now 09454119DE FACTO 2171 LIMITED - 2015-04-09
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Officer
2024-05-24 ~ 2024-12-12
IIF 26 - Director → ME
54
DE FACTO 2172 LIMITED - 2015-04-09
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-02
IIF 31 - Director → ME
55
DE FACTO 2173 LIMITED - 2015-04-09
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (20 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 25 - Director → ME
56
SPECIALIST JOURNEYS TOPCO LIMITED
- now 09442553DE FACTO 2167 LIMITED - 2015-04-27
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (23 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 23 - Director → ME
57
The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
Active Corporate (18 parents, 7 offsprings)
Officer
2024-05-24 ~ 2024-12-02
IIF 27 - Director → ME
58
SUNSTYLE LEISURE LIMITED - 2001-03-14
FOILPORT LIMITED - 2001-03-12
East House, 109 South Worple Way, London
Dissolved Corporate (15 parents)
Officer
2006-09-18 ~ dissolved
IIF 54 - Director → ME
59
JUST GO HOLIDAYS LIMITED - 2010-12-09
04553601 1st Floor 111 High Street, Cheltenham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-05-24 ~ 2024-12-12
IIF 3 - Director → ME
60
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-01-18 ~ 2013-03-28
IIF 44 - Director → ME
61
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2003-04-07 ~ 2005-10-28
IIF 60 - Director → ME
62
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2013-03-28
IIF 46 - Director → ME
63
PREMIUM CHARTERS LIMITED - 2007-01-10
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Current Assets (Company account)
1,369 GBP2015-09-30
Officer
2016-03-15 ~ 2017-05-31
IIF 40 - Director → ME
2014-09-22 ~ 2017-05-31
IIF 74 - Secretary → ME
64
Plantation House, 261-263 Ecclesall Road, Sheffield
Dissolved Corporate (4 parents)
Current Assets (Company account)
85 GBP2015-09-30
Officer
2014-09-22 ~ 2017-05-31
IIF 47 - Director → ME