1
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-732,139 GBP2024-09-30
Officer
2016-04-01 ~ 2018-10-31
IIF 5 - Director → ME
Person with significant control
2017-01-14 ~ 2018-10-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
811,056 GBP2024-09-30
Officer
2016-04-01 ~ 2018-10-31
IIF 10 - Director → ME
3
LIBERTY TRAVEL LIMITED - 1995-09-04
FIRMEDIT LIMITED - 1987-10-16
C/o Burnetts, Victoria House Wavell Drive, Rosehill Industrial Estate, Carlisle, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2017-02-28 ~ 2018-10-31
IIF 4 - Director → ME
Person with significant control
2017-02-28 ~ 2018-10-31
IIF 14 - Ownership of voting rights - 75% or more → OE
4
ADVANTAGE TRAVEL NETWORK LIMITED - 2018-11-13
C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
Active Corporate (2 parents)
Equity (Company account)
-402,790 GBP2024-09-30
Officer
2017-02-28 ~ 2018-10-31
IIF 9 - Director → ME
Person with significant control
2017-02-28 ~ 2018-10-31
IIF 15 - Ownership of voting rights - 75% or more → OE
5
C/o Burnetts, Victoria House Wavell Drive, Rosehill, Carlisle, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-02-28 ~ 2018-10-31
IIF 7 - Director → ME
Person with significant control
2017-02-28 ~ 2018-10-31
IIF 16 - Ownership of voting rights - 75% or more → OE
6
A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (10 parents, 8 offsprings)
Profit/Loss (Company account)
588,004 GBP2023-10-01 ~ 2024-09-30
Officer
2016-04-01 ~ 2018-10-31
IIF 8 - Director → ME
7
CANADD LIMITED - 1997-04-15
2 Swangate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-02-21 ~ 1997-03-22
IIF 11 - Director → ME
8
2nd Floor 31 Chertsey Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-05-13 ~ 2016-03-31
IIF 3 - Director → ME
2014-05-13 ~ 2016-03-31
IIF 22 - Secretary → ME
9
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents, 1 offspring)
Officer
2014-04-10 ~ 2016-03-31
IIF 1 - Director → ME
2014-04-10 ~ 2016-03-31
IIF 20 - Secretary → ME
10
WITN NEWCO LIMITED - 2019-09-17
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,496,861 GBP2024-12-31
Officer
2019-09-10 ~ 2020-03-16
IIF 17 - Director → ME
11
RAIL EUROPE LIMITED - 2013-12-12
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (2 parents, 1 offspring)
Officer
2014-04-10 ~ 2016-03-31
IIF 2 - Director → ME
2014-04-10 ~ 2016-03-31
IIF 21 - Secretary → ME
12
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
3,077,625 GBP2024-09-30
Officer
2017-03-10 ~ 2018-10-31
IIF 12 - Director → ME
13
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-20 ~ 2020-04-03
IIF 18 - Director → ME