1
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 43 - Director → ME
2
AIRLINE NETWORK LIMITED - now
AIRLINE NETWORK PLC
- 2018-06-29
02624338AIRLINE TICKET NETWORK LIMITED - 1994-09-28
WEIGHTFIRST LIMITED - 1991-09-17
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (31 parents)
Officer
2006-10-06 ~ 2012-02-16
IIF 29 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 64 - Secretary → ME
3
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 44 - Director → ME
4
AQUAVISTA WATERSIDES LTD - now
BRITISH WATERWAYS MARINAS LIMITED
- 2020-07-27
04930453 Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-01-28
IIF 49 - Director → ME
5
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-03
IIF 36 - Director → ME
6
BDC FINCO 71 LIMITED - now
BDC FINCO 71 LIMITED
- 2025-09-12
10865015 Cruise.co, Grosvenor House, Redditch, Prospect Hill, England
Active Corporate (7 parents)
Officer
2017-07-13 ~ 2018-09-17
IIF 35 - Director → ME
7
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-03
IIF 37 - Director → ME
8
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-06-26
IIF 38 - Director → ME
9
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED
07183277 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (8 parents)
Officer
2022-10-07 ~ now
IIF 58 - Director → ME
2022-10-07 ~ now
IIF 76 - Secretary → ME
10
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED
- now 04490419CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 15 - Director → ME
2022-10-07 ~ now
IIF 82 - Secretary → ME
11
CHILWORTH SCHOOLS LIMITED
- now 05468590WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 12 - Director → ME
2022-10-07 ~ now
IIF 84 - Secretary → ME
12
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 56 - LLP Member → ME
13
CRUISE.CO (HOLDINGS) LIMITED
- now 08133866RCP NEWCO II LIMITED - 2013-08-21
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents, 1 offspring)
Officer
2014-08-22 ~ 2016-08-05
IIF 54 - Director → ME
14
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2015-03-01 ~ 2018-09-17
IIF 53 - Director → ME
15
CRUISEREADEROFFERS.CO.UK LIMITED
06041663 Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 40 - Director → ME
16
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 34 - Director → ME
17
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED
- now 05921878WESTMORLAND SCHOOL LIMITED - 2007-10-18
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 11 - Director → ME
2022-10-07 ~ now
IIF 78 - Secretary → ME
18
EAGLE HOUSE (MITCHAM) LIMITED
- now 06200956HC 1014 LIMITED - 2007-07-24
Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (11 parents)
Officer
2022-01-04 ~ now
IIF 18 - Director → ME
19
EAGLE HOUSE GROUP LIMITED
- now 06201243HC 1011 LIMITED - 2007-07-24
Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 17 - Director → ME
20
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (27 parents)
Officer
2006-10-06 ~ 2012-02-16
IIF 28 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 66 - Secretary → ME
21
The Trident Centre, Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 27 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 62 - Secretary → ME
22
GOLD MEDAL TRAVEL (FAREBANK) LIMITED
- now 01468511AIRLINE HOUSE LIMITED - 1990-01-23
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 30 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 63 - Secretary → ME
23
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29
01376076GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-10-06 ~ 2012-02-16
IIF 32 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 65 - Secretary → ME
24
GOLD MEDAL TRAVEL HOLDINGS LIMITED
- now 03359390PUBLICPLAN LIMITED - 1997-07-01
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ 2009-04-07
IIF 33 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 68 - Secretary → ME
25
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 31 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 67 - Secretary → ME
26
HUDDCOR LIMITED - now
SELLERS TRAVEL LIMITED
- 2018-12-19
01721487CULTUREPORT LIMITED - 1988-02-04
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (16 parents)
Officer
2007-11-01 ~ 2009-04-07
IIF 48 - Director → ME
2007-11-01 ~ 2009-04-07
IIF 69 - Secretary → ME
27
KALIBRATE TECHNOLOGIES PLC - 2017-11-28
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2019-01-31 ~ 2020-05-26
IIF 25 - Director → ME
2019-01-31 ~ 2020-05-26
IIF 85 - Secretary → ME
28
KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
HALLCO 449 LIMITED - 2001-02-12
213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-01-31 ~ 2020-07-24
IIF 26 - Director → ME
2019-01-31 ~ 2020-07-24
IIF 86 - Secretary → ME
29
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 13 - Director → ME
2022-10-07 ~ now
IIF 74 - Secretary → ME
30
MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-01-31 ~ 2020-05-26
IIF 24 - Director → ME
2019-01-31 ~ 2020-05-26
IIF 87 - Secretary → ME
31
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-01 ~ 2009-04-07
IIF 47 - Director → ME
2007-11-01 ~ 2009-04-07
IIF 70 - Secretary → ME
32
PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 16 - Director → ME
2022-10-07 ~ now
IIF 79 - Secretary → ME
33
Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-12-14 ~ 2019-01-28
IIF 50 - Director → ME
Person with significant control
2018-12-13 ~ 2018-12-14
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
QUEENSMEAD PROPERTY LIMITED
- now 09156694PROPERTY AT SL42AX LIMITED - 2017-07-07
Lupton Tower, Lupton, Carnforth, Cumbria, England
Active Corporate (7 parents)
Officer
2022-10-07 ~ now
IIF 1 - Director → ME
2022-10-07 ~ now
IIF 73 - Secretary → ME
35
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 45 - Director → ME
36
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 39 - Director → ME
37
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-04-01 ~ dissolved
IIF 57 - LLP Member → ME
38
SDB ELECTRICAL SERVICES LIMITED
11721205 142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 61 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
39
THE SECRET GARDEN SCHOOL LIMITED
12857785 Hall Farm House Moathouse Lane, Coleshill, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 20 - Director → ME
40
GOCRUISE FRANCHISE LIMITED - 2004-12-08
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 41 - Director → ME
41
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED - 2007-05-23
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-03-01 ~ 2018-09-17
IIF 52 - Director → ME
42
WWW.CRUISE.CO.UK LIMITED - 2007-11-21
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 46 - Director → ME
43
Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 3 - Director → ME
44
WITHERSLACK (DENMARK) MIDCO LIMITED
16142649 Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
45
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 19 - Director → ME
46
MC PLATO BIDCO LIMITED - 2022-02-03
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-08 ~ now
IIF 23 - Director → ME
47
WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
WITHERSLACK CARE LIMITED - 2007-11-15
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 60 - Director → ME
48
WITHERSLACK GROUP (HOLDINGS) LIMITED
- now 07449888WITHERSLACK GROUP LIMITED - 2012-06-13
PIMCO 2892 LIMITED - 2011-04-05
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 3 offsprings)
Officer
2020-08-17 ~ now
IIF 8 - Director → ME
2022-10-07 ~ now
IIF 81 - Secretary → ME
49
JAMES BOWERS EDUCATION LIMITED - 2012-06-13
WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
DOWNMARK LIMITED - 1998-12-22
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 10 offsprings)
Officer
2020-08-17 ~ now
IIF 9 - Director → ME
2022-10-07 ~ now
IIF 80 - Secretary → ME
50
WITHERSLACK GROUP OF SCHOOLS LIMITED
03167972 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (21 parents, 6 offsprings)
Officer
2022-10-07 ~ now
IIF 10 - Director → ME
2022-10-07 ~ now
IIF 75 - Secretary → ME
51
WITHERSLACK HALL SCHOOL LIMITED
04489821 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 59 - Director → ME
2022-10-07 ~ now
IIF 83 - Secretary → ME
52
MC PLATO MIDCO LIMITED - 2022-02-03
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 21 - Director → ME
53
WITHERSLACK TOPCO LIMITED
- now 13538818MC PLATO TOPCO LIMITED
- 2022-02-03
13538818 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 22 - Director → ME
54
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED
- now 04899348JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (14 parents)
Officer
2022-10-07 ~ now
IIF 14 - Director → ME
2022-10-07 ~ now
IIF 77 - Secretary → ME
55
WITHERSLACK WILTSHIRE LIMITED
- now 03848120TUMBLEWOOD PROJECT LIMITED - 2020-09-24
Lupton Tower, Lupton, Carnforth, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 5 - Director → ME
56
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 4 - Director → ME
57
Lupton Tower, Lupton, Carnforth, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 6 - Director → ME
58
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 7 - Director → ME
59
VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
FERRYSHORE LIMITED - 1984-10-30
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2015-03-01 ~ 2018-09-17
IIF 51 - Director → ME
60
WWW.CRUISE.CO.UK TRANSPORT LIMITED
11051450 Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-07 ~ 2018-09-17
IIF 55 - Director → ME
61
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 42 - Director → ME