1
ACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19
C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, London
Active Corporate (48 parents)
Officer
2011-05-09 ~ 2015-03-11
IIF 20 - Director → ME
2
158-160 North Gower Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ 2020-01-14
IIF 9 - Director → ME
3
BUSINESS ENTERTAINMENT SERVICES LIMITED
- now 01844359SKYWHEEL LIMITED - 1984-09-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-12-06 ~ dissolved
IIF 19 - Director → ME
4
Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, Oxon
Active Corporate (27 parents)
Officer
2015-02-01 ~ now
IIF 12 - Director → ME
5
FIELDSEC 386 LIMITED
- 2007-04-17
06124858 05980134, 06046180, 06270631Warning 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) Censed House, 6 St. Peters Street, St. Albans, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
6
EDWIN DOREAN (UK) LIMITED - 2008-10-03
STEVTON (NO.428) LIMITED - 2008-10-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2014-02-05 ~ dissolved
IIF 35 - Director → ME
7
VERDACOATS LIMITED - 1985-08-01
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-10 ~ now
IIF 3 - Director → ME
8
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-03-04 ~ now
IIF 4 - Director → ME
9
TIMETOWER LIMITED - 1994-03-10
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-10 ~ now
IIF 2 - Director → ME
10
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2013-11-13 ~ dissolved
IIF 30 - Director → ME
11
EVENT LOGISTICS INTERNATIONAL LIMITED
05641566 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2013-11-13 ~ dissolved
IIF 36 - Director → ME
12
EVENTIA 2006 LTD - 2006-01-05
THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED - 2005-12-02
8 Jury Street, Warwick, England
Active Corporate (96 parents)
Officer
2012-07-13 ~ 2015-10-31
IIF 42 - Director → ME
13
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
- now 03258979SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 14 - Director → ME
14
EVENTS INTERNATIONAL LIMITED
- now 01956764PARARULE LIMITED - 1985-12-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2013-11-13 ~ 2016-11-22
IIF 24 - Director → ME
15
MY SCHEDULE LIMITED - 2011-07-18
YOURCO 229 LIMITED - 2011-02-11
Censeo House, St. Peters Street, St. Albans, England
Active Corporate (8 parents)
Officer
2013-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
16
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 15 - Director → ME
17
GULLIVERS SPORTS TRAVEL LIMITED
02746479 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (25 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 27 - Director → ME
18
28 Pilford Avenue, Cheltenham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-20 ~ 2025-11-25
IIF 1 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-29
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
JDI (UK) - now
THE PINNACLE FOUNDATION
- 2006-09-27
03728371EDUCATION DEVELOPMENT FOUNDATION
- 1999-08-13
03728371 141 East Lane, West Horsley, Leatherhead, Surrey
Active Corporate (8 parents)
Officer
1999-03-08 ~ 2006-09-20
IIF 39 - Director → ME
20
Unit 2 Old Court Mews, 311a Chase Road Southgate, London
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ 2005-01-31
IIF 40 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2012-03-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of control
Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ dissolved
IIF 23 - Director → ME
22
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-12-06 ~ dissolved
IIF 38 - Director → ME
23
18d Thorney Leys Park, Witney, Oxford, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 6 - Director → ME
24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 16 - Director → ME
25
SPORTS AI GROUP LIMITED
- 2025-01-10
07819031CORPORATE WORLD CHAMPION LIMITED
- 2023-04-15
07819031EVENT BUSINESS ACADEMY LTD
- 2017-11-08
07819031 Censed House, 6 St. Peters Street, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2013-02-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
30-34 North Street, Hailsham, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-04-30 ~ 2020-04-01
IIF 7 - Director → ME
27
30-34 North Street, Hailsham, England
Active Corporate (20 parents, 5 offsprings)
Officer
2018-04-30 ~ 2020-04-01
IIF 8 - Director → ME
28
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-10-03 ~ 2012-04-12
IIF 34 - Director → ME
2013-11-18 ~ dissolved
IIF 26 - Director → ME
29
SPORTSWORLD GROUP LIMITED
- now 01663571SPORTSWORLD GROUP PUBLIC LIMITED COMPANY
- 2004-12-03
01663571SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents, 3 offsprings)
Officer
2003-12-01 ~ 2012-12-31
IIF 17 - Director → ME
2013-09-26 ~ 2016-11-22
IIF 18 - Director → ME
30
SPORTSWORLD HOLDINGS LIMITED
- now 05226704FIELDSEC 303 LIMITED
- 2004-11-29
05226704 05320885, 06046180, 05218660Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2012-12-31
IIF 11 - Director → ME
2013-11-18 ~ 2016-11-22
IIF 25 - Director → ME
31
STUDENT CITY TRAVEL LIMITED
- now 03662315SKI ALPINE LTD. - 2011-04-05
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-11-22
IIF 37 - Director → ME
32
ON THE PISTE.COM LIMITED - 2009-05-29
FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-02-05 ~ 2016-11-22
IIF 29 - Director → ME
33
STRAUSS MACKENZIE LIMITED - 1999-04-08
STRAUSS MCKENZIE LIMITED - 1990-07-06
SPEED 139 LIMITED - 1990-05-24
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-02-05 ~ 2016-11-22
IIF 28 - Director → ME
34
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2013-11-18 ~ 2016-11-22
IIF 33 - Director → ME
35
TRAVELOPIA CONTRACT SERVICES LIMITED - now
TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
CORPORATE WORLD CUP LIMITED
- 2010-08-27
05516082SPORTSWORLD RIGHTS MANAGEMENT LIMITED
- 2006-11-24
05516082FIELDSEC 332 LIMITED
- 2005-08-19
05516082 05539638, 05843808, 05713124Warning 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) Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-08-16 ~ 2010-07-23
IIF 13 - Director → ME
36
EDWIN DORAN TRAVEL LIMITED - 2010-09-01
EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-02-05 ~ 2016-11-22
IIF 31 - Director → ME
37
TTSS TRANSPORTATION LIMITED
- now 04053188EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2014-02-05 ~ 2016-11-22
IIF 32 - Director → ME
38
158-160 North Gower Street, London, England
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2020-01-14
IIF 22 - Director → ME
Person with significant control
2017-07-19 ~ 2020-01-14
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE