1
EMAP AUTOMOTIVE LIMITED - 2008-02-20
EMAP RESPONSE LIMITED - 1995-12-01
EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
RESPONSE PUBLISHING LIMITED - 1988-09-19
BROOKLANDS PRESS LIMITED - 1985-05-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (4 parents)
Officer
1997-09-12 ~ 2000-04-05IIF 10 - Director → ME
2
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2011-11-24 ~ 2016-09-19IIF 24 - Director → ME
3
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (3 parents)
Officer
2011-11-24 ~ 2016-09-19IIF 22 - Director → ME
4
20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2000-12-07 ~ 2007-10-15IIF 17 - Director → ME
2000-12-07 ~ 2007-10-02IIF 35 - Secretary → ME
5
20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2000-12-07 ~ 2007-10-15IIF 16 - Director → ME
2000-12-07 ~ 2007-10-02IIF 33 - Secretary → ME
6
TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-24 ~ 2016-09-19IIF 21 - Director → ME
7
FIRMENICH (WELLINGBOROUGH) (UK) LIMITED - 2007-07-23
DANISCO (UK) LTD - 2007-07-06
DANISCO CULTOR (PRODUCTION) LTD - 2002-09-05
DANISCO INGREDIENTS (PRODUCTION) LTD - 1999-12-10
BORTHWICKS FLAVOURS LIMITED - 1998-03-25
BARNETT & FOSTER LIMITED - 1993-10-01
Hayes Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)
Officer
1992-10-19 ~ 1997-04-25IIF 18 - Director → ME
~ 1997-04-25IIF 28 - Secretary → ME
8
PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
TRAVELSPHERE LIMITED - 2011-03-04
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)
Officer
2000-11-16 ~ 2007-10-15IIF 8 - Director → ME
2000-11-16 ~ 2007-10-02IIF 29 - Secretary → ME
9
PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
PAGE & MOY LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-30 ~ 2007-10-15IIF 5 - Director → ME
2005-06-10 ~ 2007-10-02IIF 31 - Secretary → ME
10
1 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-09-28
Officer
2005-10-15 ~ 2007-10-22IIF 19 - Director → ME
11
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (3 parents)
Officer
2011-11-24 ~ 2016-09-19IIF 20 - Director → ME
12
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, EnglandDissolved Corporate (4 parents)
Officer
2011-11-24 ~ 2016-09-19IIF 23 - Director → ME
13
PAGE & MOY TRAVEL LTD - 2005-09-13
FORAY 1313 LIMITED - 2000-11-27
Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2007-10-15IIF 1 - Director → ME
2006-06-26 ~ 2007-10-02IIF 37 - Secretary → ME
14
PAGE & MOY ACQUISITION LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (1 parent)
Officer
2006-04-11 ~ 2007-10-15IIF 15 - Director → ME
2006-04-11 ~ 2007-10-02IIF 34 - Secretary → ME
15
TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
21 Holborn Viaduct, LondonDissolved Corporate (1 parent)
Officer
2001-06-22 ~ 2007-10-02IIF 27 - Secretary → ME
16
MAWLAW 33 LIMITED - 1990-02-14
Finance Offices Kennington Road, Willesborough, Ashford, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2,842,754 GBP2018-12-31
Officer
1992-06-08 ~ 1997-04-24IIF 25 - Secretary → ME
17
TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
2001-02-06 ~ 2007-10-15IIF 6 - Director → ME
2001-02-06 ~ 2007-10-02IIF 30 - Secretary → ME
18
Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (5 parents)
Officer
2005-06-20 ~ 2005-09-16IIF 4 - Director → ME
2005-06-20 ~ 2005-09-16IIF 26 - Secretary → ME
19
PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2007-10-15IIF 9 - Director → ME
2006-06-26 ~ 2007-10-02IIF 36 - Secretary → ME
20
PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
FORAY 858 LIMITED - 1996-01-02
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2004-11-30 ~ 2007-10-15IIF 2 - Director → ME
2006-06-26 ~ 2007-10-02IIF 39 - Secretary → ME
21
PAGE & MOY GROUP LIMITED - 2010-05-10
FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, ManchesterDissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2007-10-15IIF 7 - Director → ME
2006-06-26 ~ 2007-10-02IIF 38 - Secretary → ME
22
DELTARAIL GROUP LIMITED - 2016-09-14
RAIL NEWCO 2 LIMITED - 2006-09-06
Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 3 offsprings)
Officer
2007-10-22 ~ 2010-09-30IIF 12 - Director → ME
2007-10-22 ~ 2010-09-30IIF 41 - Secretary → ME
23
DELTARAIL HOLDINGS LIMITED - 2016-09-14
RAIL NEWCO 1 LIMITED - 2006-09-15
Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents, 1 offspring)
Officer
2007-10-22 ~ 2010-09-30IIF 11 - Director → ME
2007-10-22 ~ 2010-09-30IIF 43 - Secretary → ME
24
RAIL NEWCO 4 LIMITED - 2016-10-13
Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2007-10-22 ~ 2010-09-30IIF 13 - Director → ME
2007-10-22 ~ 2010-09-30IIF 42 - Secretary → ME
25
DELTARAIL LIMITED - 2016-10-13
RAIL NEWCO 3 LIMITED - 2006-09-06
Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2007-10-22 ~ 2010-09-30IIF 14 - Director → ME
2007-10-22 ~ 2010-09-30IIF 40 - Secretary → ME
26
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)
Officer
2000-11-16 ~ 2007-10-15IIF 3 - Director → ME
2000-11-16 ~ 2007-10-02IIF 32 - Secretary → ME