1
BLUEPRINT CORPORATION LIMITED - 1999-04-07
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (15 parents, 8 offsprings)
Officer
2008-04-02 ~ 2017-04-13
IIF 47 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 32 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 5 - Secretary → ME
2
HOLIDAY EXTRAS LIMITED - 2003-05-01
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 68 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 11 - Secretary → ME
3
AIRPARKS LOGISTICS LIMITED
- now 06085720AIRPARKS SERVICES (LUTON) LIMITED
- 2012-07-04
06085720 100 Mackadown Lane, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 56 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 8 - Secretary → ME
4
AIRPARKS MANAGEMENT LIMITED
- now 06380462APS MANAGEMENT LIMITED - 2007-11-09
Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 53 - Director → ME
2009-03-31 ~ 2013-01-29
IIF 7 - Secretary → ME
5
AIRPARKS SERVICES LIMITED - 1997-07-03
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (14 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 58 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 22 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 37 - Secretary → ME
6
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED
- now 02870513ALICE LIMITED - 1993-12-13
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 73 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 19 - Secretary → ME
7
AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
100 Mackadown Lane, Birmingham
Active Corporate (22 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 72 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 25 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 17 - Secretary → ME
8
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (12 parents)
Officer
2011-03-31 ~ 2017-04-13
IIF 70 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 30 - Secretary → ME
9
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 55 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 18 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 38 - Secretary → ME
10
AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED
- 2013-02-15
05491339 Grove Road, Slip End, Luton
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 76 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 24 - Secretary → ME
11
BRABCO 86901 LIMITED
- 2018-09-17
11503737 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 128 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
442,821 GBP2024-12-31
Officer
2018-08-22 ~ 2021-09-23
IIF 60 - Director → ME
12
Quarterhouse, Mill Bay, Folkestone, Kent
Active Corporate (33 parents)
Officer
2019-03-26 ~ 2024-04-30
IIF 50 - Director → ME
13
CXK - now
CONNEXIONS PARTNERSHIP KENT & MEDWAY LIMITED - 2011-09-30
The Old Court, Tufton Street, Ashford, Kent
Active Corporate (106 parents, 1 offspring)
Officer
2013-12-09 ~ 2019-04-01
IIF 49 - Director → ME
14
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (21 parents)
Equity (Company account)
-98,040 GBP2024-03-31
Officer
2014-01-29 ~ 2017-04-13
IIF 79 - Director → ME
15
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (18 parents)
Equity (Company account)
187,254 GBP2024-03-31
Officer
2014-01-29 ~ 2017-04-13
IIF 51 - Director → ME
16
Ashford Road, Newingreen, Hythe, Kent
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 59 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 15 - Secretary → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-22 ~ 2013-07-15
IIF 64 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 12 - Secretary → ME
18
DIRECT AIRPORT TRANSFERS LIMITED
- 2012-07-03
03063497 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 74 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 21 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 36 - Secretary → ME
19
HOLIDAY EXTRAS COVER LIMITED - now
ABC HOLIDAY PLUS LIMITED
- 2018-09-05
05058680 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 46 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 1 - Secretary → ME
20
HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (18 parents, 18 offsprings)
Officer
2011-03-29 ~ 2017-04-13
IIF 69 - Director → ME
2011-05-26 ~ 2012-12-12
IIF 40 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 34 - Secretary → ME
2016-02-12 ~ 2017-04-13
IIF 27 - Secretary → ME
21
ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
APPLE BOOKING COMPANY LIMITED - 2001-09-17
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
2005-01-01 ~ 2017-04-13
IIF 57 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 26 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 9 - Secretary → ME
22
HOLIDAY EXTRAS PROPERTIES LIMITED
05525912 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (11 parents)
Officer
2005-12-22 ~ 2017-04-13
IIF 65 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 13 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 31 - Secretary → ME
23
HOLIDAY EXTRAS SHORTBREAKS LIMITED - now
A.B.C. SURE LIMITED
- 2019-02-05
02069224 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (14 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 66 - Director → ME
2009-03-31 ~ 2013-03-20
IIF 20 - Secretary → ME
24
HOLIDAY EXTRAS TRANSPORT LIMITED
- now 04542755APS PARKING SERVICES LIMITED - 2003-09-26
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (13 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 45 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 4 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 29 - Secretary → ME
25
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 75 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 23 - Secretary → ME
26
Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 54 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 14 - Secretary → ME
27
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (12 parents)
Officer
2005-06-24 ~ 2017-04-13
IIF 48 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 39 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 6 - Secretary → ME
28
Home Farm House Ball Lane, Kennington, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-01-31
Officer
2018-01-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
29
Home Farm House, Ball Lane, Ashford, Kent
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-02-02 ~ now
IIF 80 - Has significant influence or control → OE
30
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (15 parents, 2 offsprings)
Equity (Company account)
900,551 GBP2019-03-31
Officer
2014-09-09 ~ 2016-12-03
IIF 78 - Director → ME
2014-07-16 ~ 2014-09-09
IIF 35 - Secretary → ME
31
OAK CREATIVE DESIGN LIMITED - now
ABC HOLIDAY EXTRAS LIMITED - 2001-09-17
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 43 - Director → ME
2009-03-31 ~ 2013-02-21
IIF 3 - Secretary → ME
32
PARK AT THE AIRPORT LIMITED
- now 00781158TERMINUS SECURITIES LIMITED - 1999-07-02
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-02-12 ~ 2017-04-13
IIF 63 - Director → ME
2008-04-02 ~ 2013-07-15
IIF 67 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 10 - Secretary → ME
33
PARKING FOR FLYING LIMITED
- now 03601546 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (13 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 44 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 28 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 2 - Secretary → ME
34
PARKING LOGISTICS HOLDINGS LIMITED
- now 05270496HOLIDAY EXTRAS HOLDINGS LIMITED
- 2013-03-18
05270496LOFTSITE LIMITED - 2005-02-22
Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 77 - Director → ME
2009-03-31 ~ 2012-12-05
IIF 16 - Secretary → ME
35
Borough Studios, 131 Great Suffolk Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
205,248 GBP2017-03-31
Officer
2011-03-29 ~ 2017-03-31
IIF 71 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 33 - Secretary → ME
36
Digital Hub, The Glassworks, Mill Bay, Folkestone, England
Active Corporate (32 parents)
Equity (Company account)
114,851 GBP2025-03-31
Officer
2025-06-20 ~ now
IIF 42 - Director → ME
37
THE FOLKESTONE LEAS LIFT COMPANY CIC
11145968 133 Sandgate Road, Folkestone, England
Converted / Closed Corporate (18 parents)
Officer
2018-01-11 ~ now
IIF 62 - Director → ME
38
THINK W 3 LTD - 2004-06-29
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-89,088 GBP2024-03-31
Officer
2014-01-29 ~ 2017-04-13
IIF 52 - Director → ME