1
30 City Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,568 GBP2020-01-31
Officer
2010-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
ABSOLUTE TRAVEL PUBLICATIONS LIMITED
- 2000-12-29
03393234EQUIPBACK LIMITED - 1997-07-30
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,308,269 GBP2024-01-31
Officer
1997-08-04 ~ 2023-03-31
IIF 13 - Director → ME
1997-11-01 ~ 2023-03-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 19 - Ownership of shares – 75% or more → OE
3
CAPTIVATING EXPERIENCES LTD
- now 12793902CAPTIVATING EXCURSIONS LTD
- 2023-08-21
12793902 7 Castle Street, Bridgwater, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-20,782 GBP2024-12-31
Officer
2020-08-05 ~ now
IIF 1 - Director → ME
4
C/o Quantuma Advisory Limited, 7th Floor 20 St Andrew Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2015-01-06 ~ 2015-08-05
IIF 12 - Director → ME
5
5 Technology Park Colindeep Lane, Colindale, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-06 ~ now
IIF 3 - Director → ME
2019-08-06 ~ now
IIF 22 - Secretary → ME
6
10-14 Accommodation Road, London
Dissolved Corporate (5 parents)
Officer
2014-04-16 ~ dissolved
IIF 6 - Director → ME
7
Unit 5 East Lodge Village East Lodge Lane, Botany Bay, Enfield, Middlesex
Active Corporate (7 parents)
Equity (Company account)
14,755 GBP2024-10-31
Officer
2004-06-24 ~ now
IIF 21 - Secretary → ME
8
TRACECASTLE LIMITED - 1977-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1996-05-31 ~ 1999-05-07
IIF 11 - Director → ME
1996-05-31 ~ 1999-05-07
IIF 15 - Secretary → ME
9
Third Floor, 10 South Parade, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-06-12 ~ now
IIF 2 - Director → ME
10
SMITH & MILTON LEGACY LIMITED
- now 04661403BLACK & WHITE ASSOCIATES LIMITED - 2012-07-03
HOWARD MILTON LIMITED - 2007-06-01
Rosteague, Portscatho, Truro, Cornwall, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2016-12-31
Officer
2015-01-01 ~ dissolved
IIF 8 - Director → ME
11
SOS PROPERTY MANAGEMENT LIMITED - now
Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
755,313 GBP2024-06-30
Officer
2014-02-17 ~ 2014-05-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SWIFTS OF LUTON LIMITED
- 2014-06-17
00635617 Burnett House Lakeview Court, Ermine Business Park, Huntingdon, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-122,562 GBP2024-06-30
Officer
2014-04-16 ~ 2021-02-18
IIF 4 - Director → ME
13
SRL REALISATIONS LIMITED - now
SIGNATURE RESTAURANTS LIMITED - 2014-10-14
SIGNATURE RESTAURANTS PLC - 2003-05-09
BELGO GROUP PLC - 2001-11-06
LONSDALE HOLDINGS PLC - 1998-01-13
SHIELD GROUP PLC(THE)
- 1996-11-25
01728953TRAMHATCH LIMITED - 1983-10-17
The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (19 parents)
Officer
1993-01-22 ~ 1996-11-22
IIF 9 - Director → ME
14
SWIFTS OF LUTON (HOLDINGS) LIMITED
07126944 10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2014-04-16 ~ dissolved
IIF 7 - Director → ME
15
ICE BOXING LTD - 2001-01-30
89 Worship Street, London
Dissolved Corporate (5 parents)
Officer
2001-09-04 ~ 2010-04-26
IIF 10 - Director → ME
16
THE SECURED HOUSING ACTION RENTAL ENTERPRISE LIMITED
03267281 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
14,007 GBP2021-03-31
Officer
2004-02-05 ~ 2011-08-24
IIF 16 - Secretary → ME