1
CLOSE NUMBER 9 LIMITED - now
CLOSE NUMBER 9 PLC - 2016-03-11
DIRECT HOLIDAYS PLC.
- 2013-07-18
00440452INSTONE TRAVEL PLC
- 1991-12-16
00440452INSTONE TRAVEL SERVICES LIMITED
- 1989-04-10
00440452 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
~ 1992-03-29
IIF 19 - Director → ME
2
DIRECT AVIATION LIMITED - now
INSTONE TRAVEL (WEST ONE) LIMITED
- 1996-01-31
00522826GENERAL & EXECUTIVE TRAVEL LIMITED
- 1990-03-07
00522826GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED
- 1988-07-01
00522826 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (24 parents)
Officer
~ 1992-02-29
IIF 20 - Director → ME
3
526 Coulsdon Road, Caterham, Surrey, England
Active Corporate (4 parents)
Officer
2006-08-09 ~ 2024-06-28
IIF 16 - Director → ME
4
Bockings Church End, Walkern, Stevenage, England
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
46 The Coach House St Mary's Business Centre, 66/70 Bourne Road, Bexley, England
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 18 - Director → ME
6
526 Coulsdon Road, Caterham, Surrey, England
Active Corporate (11 parents, 7 offsprings)
Officer
1992-05-20 ~ 2024-06-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-28 ~ 2025-01-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GOLDHAMMER TRAVEL LIMITED
- now 03306814ZONE 1 TRAVEL LIMITED
- 2002-07-04
03306814LONDON XYQ LIMITED
- 1997-02-21
03306814 46 The Coach House St Mary's Business Centre, 66/70 Bourne Road, Bexley, England
Dissolved Corporate (8 parents)
Officer
1997-01-23 ~ dissolved
IIF 13 - Director → ME
8
18 Legat Close, Wadhurst, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
Bockings Church End, Walkern, Stevenage, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2017-11-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
46 The Coach House St Mary's Business Centre, 66/70 Bourne Road, Bexley, England
Dissolved Corporate (3 parents)
Officer
2019-09-06 ~ dissolved
IIF 11 - Director → ME
11
526 Coulsdon Road, Caterham, Surrey, England
Active Corporate (3 parents)
Officer
2019-04-24 ~ 2024-06-28
IIF 15 - Director → ME
12
TEMPLE GROVE HOUSE FREEHOLD LIMITED
11106855 1 Temple Grove House, Herons Ghyll, Uckfield, England
Active Corporate (8 parents)
Officer
2017-12-12 ~ 2021-07-01
IIF 10 - Director → ME
Person with significant control
2017-12-12 ~ 2021-07-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
46 The Coach House, Bourne Road, Bexley, England
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 17 - Director → ME