1
1 Angel Square, Manchester
Converted / Closed Corporate (16 parents)
Officer
2003-11-17 ~ 2004-09-14
IIF 31 - Secretary → ME
2
AIAL LIMITED - now
ALPHA INTERNATIONAL ACCOMMODATION LIMITED
- 2016-11-03
03638326 Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (17 parents, 2 offsprings)
Officer
1999-08-17 ~ 2004-07-06
IIF 20 - Secretary → ME
3
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2001-07-13 ~ 2002-06-18
IIF 46 - Secretary → ME
4
NORDFASER BRANNER (UK) LIMITED - 1994-07-07
BULGECRYSTAL LIMITED - 1989-03-14
East House, 109 South Worple Way, London
Dissolved Corporate (4 parents)
Officer
1999-10-30 ~ 2004-09-01
IIF 3 - Secretary → ME
5
BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
05175137 10 London Mews, London
Active Corporate (11 parents)
Officer
2004-07-09 ~ 2004-09-01
IIF 42 - Secretary → ME
6
CENTURION HOLIDAY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20
Dissolved on 2010-07-29
INDIGO HOLIDAYS LIMITED
- 2006-02-24
04081927CLEAROFF LIMITED - 2001-12-27
Sherlock House, Baker Street, London
Dissolved Corporate (24 parents)
Officer
2003-06-20 ~ 2004-09-01
IIF 29 - Secretary → ME
7
East House, 109 South Worple Way, London
Dissolved Corporate (5 parents)
Officer
2004-06-21 ~ 2006-04-21
IIF 51 - Secretary → ME
8
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
9
COMPLETE ENTERTAINMENT LIMITED
- now 04553153SOFIA ENTERTAINMENT LIMITED
- 2002-10-31
04553153 East House, 109 South Worple Way, London
Dissolved Corporate (6 parents)
Officer
2002-10-03 ~ 2004-09-01
IIF 52 - Secretary → ME
10
COMPLETE TRAVEL SOLUTIONS (UK) LIMITED
- now 04993043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-12
Due to be dissolved on 2017-02-01
63 Walter Road, Swansea
Dissolved Corporate (9 parents)
Officer
2004-03-24 ~ 2004-09-01
IIF 41 - Secretary → ME
11
CORONA HOLIDAYS (UK) LIMITED - now
VILAFLOR HOLIDAYS LIMITED
- 2007-04-24
04333027 Unit15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2001-12-03 ~ 2004-09-01
IIF 16 - Secretary → ME
12
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ 2006-09-22
IIF 6 - Secretary → ME
13
DANE CONSTRUCTION LIMITED
- now 03392542Insolvency (Case 1) In administration
Administration started on 2007-04-04
Administration ended on 2008-04-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-05
Dissolved on 2011-04-14
WOOLDRIDGE CONSTRUCTION LIMITED - 1997-08-15
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2004-07-31 ~ dissolved
IIF 45 - Secretary → ME
14
DEVELOPMENT INVESTMENTS LIMITED
04485083 Beverley House, 29a Ranelagh Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-23 ~ 2004-09-01
IIF 26 - Secretary → ME
15
EDDYSTONE BROADCAST MANUFACTURING LIMITED - now
Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex, England
Active Corporate (10 parents)
Officer
2002-03-07 ~ 2004-09-01
IIF 7 - Secretary → ME
16
ENTRUST INVESTMENT BOND 86 LTD.
04993762 9 Bickels Yard 151-153 Bermondsey Street, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ 2004-09-01
IIF 28 - Secretary → ME
17
57 Windmill Street, Gravesend, Kent
Dissolved Corporate (6 parents)
Officer
1999-11-11 ~ 2004-02-02
IIF 62 - Secretary → ME
18
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-05-18 ~ 2004-09-14
IIF 30 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-28
Dissolved on 2014-09-12
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
1999-04-28 ~ 2002-10-31
IIF 27 - Secretary → ME
20
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-12-23 ~ 2004-03-10
IIF 44 - Secretary → ME
21
East House, 109 South Worple Way, London
Dissolved Corporate (7 parents)
Officer
2002-04-15 ~ 2003-12-11
IIF 53 - Secretary → ME
22
GLOBESPAN AIRWAYS LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2005-12-14
Insolvency (Case 3) In administration
Administration started on 2009-12-17
Administration ended on 2011-02-04
Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2011-02-04
Dissolved on 2020-08-13
COUGAR LEASING LIMITED
- 2004-09-21
03906072Insolvency (Case 1) Administration order
Administration started on 2003-05-20
Administration discharged on 2003-12-09
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-10-15
COUGAR INTERNATIONAL AIRWAYS LIMITED - 2000-03-13
7 More London, Riverside, London
Dissolved Corporate (16 parents)
Officer
2000-04-27 ~ 2003-12-31
IIF 8 - Secretary → ME
23
1 Angel Square, Manchester
Converted / Closed Corporate (16 parents)
Officer
2002-04-18 ~ 2004-09-14
IIF 23 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-21
Dissolved on 2014-04-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2002-04-23 ~ 2004-09-01
IIF 58 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2011-08-03
Administration ended on 2012-02-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-29
Due to be dissolved on 2016-10-18
ACCOMMODATION ONLY (OVERSEAS) LIMITED
- 2002-08-30
02909570CASHLARGE LIMITED - 1994-04-20
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2000-11-22 ~ 2004-06-15
IIF 35 - Secretary → ME
26
HOTELS4U.COM LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2024-06-25
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2003-09-01 ~ 2004-09-01
IIF 34 - Secretary → ME
27
J P SECRETARIAL SERVICES LIMITED
05217259 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (4 parents, 109 offsprings)
Officer
2004-08-31 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
28
HOSTHEATH LIMITED - 2001-02-15
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (11 parents)
Officer
2001-03-19 ~ 2004-09-01
IIF 9 - Secretary → ME
29
First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (7 parents)
Officer
2001-04-25 ~ 2005-04-17
IIF 61 - Secretary → ME
30
IVORY SOFTWARE LIMITED - 1996-07-24
4 Penta Court, Station Road, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-02-12 ~ 2004-09-01
IIF 14 - Secretary → ME
31
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-05-18 ~ 2004-09-14
IIF 56 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-25
Commencement of winding up on 2025-02-25
3 Field Court, Gray's Inn, London
Liquidation Corporate (11 parents)
Officer
2004-05-18 ~ 2006-02-08
IIF 50 - Secretary → ME
33
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (6 parents)
Officer
2002-02-27 ~ 2004-09-01
IIF 57 - Secretary → ME
34
57 Windmill Street, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
2000-01-04 ~ 2003-04-30
IIF 17 - Secretary → ME
35
BPC 2057 LIMITED - 2003-04-25
East House, 109 South Worple Way, London
Dissolved Corporate (6 parents)
Officer
2003-06-18 ~ 2004-09-01
IIF 1 - Secretary → ME
36
MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
MAJORPANEL TRADING LIMITED - 1994-05-10
Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-06-20 ~ 2004-09-01
IIF 12 - Secretary → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-31
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (8 parents)
Officer
2004-10-05 ~ 2005-10-05
IIF 63 - Secretary → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-26
Dissolved on 2011-07-19
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
1998-04-28 ~ 2004-09-01
IIF 33 - Secretary → ME
39
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
1991-04-29 ~ 2005-09-13
IIF 11 - Secretary → ME
40
East House, 109 South Worple Way, London
Dissolved Corporate (5 parents)
Officer
2004-05-05 ~ 2004-09-01
IIF 15 - Secretary → ME
41
PRIME RESIDENTIAL LIMITED
- now 04341388BEARTALE LIMITED - 2002-02-14
St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
Active Corporate (8 parents, 3 offsprings)
Officer
2002-09-12 ~ 2004-09-01
IIF 22 - Secretary → ME
42
PUBLISHING TECHNOLOGIES LIMITED
02818648 5 Brayford Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-02-27 ~ 2004-09-01
IIF 2 - Secretary → ME
43
4 Penta Court, Station Road, Borehamwood, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-02-12 ~ 2004-09-01
IIF 48 - Secretary → ME
44
RESORTHOPPA (UK) LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-03
Date of completion or termination of CVA on 2024-11-15
Insolvency (Case 2) In administration
Administration started on 2025-03-04
THE SUPER SHUTTLE LIMITED
- 2006-05-11
04933736 C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (28 parents)
Officer
2003-10-15 ~ 2004-09-01
IIF 19 - Secretary → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-22
Dissolved on 2012-08-22
5 Walden Close, Belvedere, Kent
Dissolved Corporate (7 parents)
Officer
2000-05-15 ~ 2004-09-07
IIF 39 - Secretary → ME
46
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-03-31 ~ 1995-11-17
IIF 54 - Secretary → ME
47
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-03-27 ~ 2004-09-01
IIF 38 - Secretary → ME
48
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-05-18 ~ 2004-09-14
IIF 32 - Secretary → ME
49
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2004-02-23 ~ 2004-09-14
IIF 43 - Secretary → ME
50
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2010-09-10
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-05-21 ~ 2004-09-01
IIF 13 - Secretary → ME
51
SEVEN WONDERS TRAVEL LTD - now
East House, 109 South Worple Way, London
Dissolved Corporate (5 parents)
Officer
2004-07-16 ~ 2004-09-01
IIF 55 - Secretary → ME
52
SOUND BROADCAST SERVICES LIMITED
- now 02057846Insolvency (Case 1) In administration
Administration started on 2008-11-20
Administration ended on 2011-05-16
WAVEGOOD LIMITED - 1989-07-24
3 Field Court, Gray's Inn, London
Dissolved Corporate (7 parents)
Officer
2000-04-01 ~ 2004-09-01
IIF 5 - Secretary → ME
53
Insolvency (Case 1) In administration
Administration started on 2010-08-13
Administration ended on 2012-01-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2004-01-19 ~ 2004-09-01
IIF 37 - Secretary → ME
54
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2002-04-18 ~ 2004-09-14
IIF 4 - Secretary → ME
55
SUNSTYLE LEISURE LIMITED
- 2001-03-14
04165956 East House, 109 South Worple Way, London
Dissolved Corporate (15 parents)
Officer
2001-03-09 ~ 2004-09-01
IIF 60 - Secretary → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2003-10-20 ~ 2003-12-05
IIF 49 - Secretary → ME
57
THE AIRTIME GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-07-14
Date of completion or termination of CVA on 2011-09-13
2nd Floor Stanmore House, 29-30 St James's Street, London
Dissolved Corporate (15 parents)
Officer
1999-10-26 ~ 1999-11-02
IIF 25 - Secretary → ME
58
THE FARMYARD (URCHFONT) MANAGEMENT COMPANY LIMITED
05028476 Cuckoo Farmhouse Cuckoo Corner, Urchfont, Devizes, England
Active Corporate (17 parents)
Officer
2004-12-31 ~ 2007-01-28
IIF 21 - Secretary → ME
59
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (8 parents)
Officer
2001-11-14 ~ 2004-09-01
IIF 36 - Secretary → ME
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-02
Dissolved on 2011-11-22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1995-04-10 ~ 2004-09-01
IIF 47 - Secretary → ME
61
Insolvency (Case 1) In administration
Administration started on 2005-12-22
Administration ended on 2007-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-08
Dissolved on 2010-08-06
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2001-08-29 ~ 2002-01-24
IIF 18 - Secretary → ME
62
WILEY PHARMAFILE LIMITED - now
PHARMAFILE LIMITED
- 2005-01-25
02637067LAURUSTINE LIMITED - 1991-10-25
The Atrium, Southern Gate, Chichester, West Sussex
Dissolved Corporate (19 parents)
Officer
1998-03-18 ~ 2001-12-31
IIF 24 - Secretary → ME
63
Insolvency (Case 1) In administration
Administration started on 2009-05-01
Administration ended on 2010-04-20
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2002-08-21 ~ 2004-09-01
IIF 10 - Secretary → ME
64
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2003-10-15 ~ 2004-09-14
IIF 40 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-08-07
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (26 parents)
Officer
2002-02-15 ~ 2004-09-14
IIF 59 - Secretary → ME