1
7 Newfield Court, 586 Fulwood Road, Sheffield
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-87,500 GBP2016-04-30
Officer
2004-04-19 ~ dissolved
IIF 17 - Director → ME
2
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
306,743 GBP2021-12-31
Officer
2019-12-13 ~ now
IIF 37 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Pargate Chase, Rochdale, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
5
1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2021-01-12 ~ dissolved
IIF 45 - Director → ME
6
Kilsby Williams, Hazell Drive, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-177,979 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
67 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
-103,000 GBP2024-08-31
Officer
2011-08-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
8
8 Swallows Gate Church Road, Mannings Heath, Horsham, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
185,847 GBP2024-09-30
Officer
2018-09-14 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Pargate Chase, Rochdale, England
Active Corporate (1 parent)
Officer
2025-10-04 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-04 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
10
C/o Tyas & Co, 5 East Park, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
OHG PACKAGES LIMITED - 2011-09-02
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2005-01-10 ~ dissolved
IIF 18 - Director → ME
12
Flat 4 14 Andre Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-12,956 GBP2021-05-31
Person with significant control
2020-05-26 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 21 - Director → ME
14
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-05-26 ~ dissolved
IIF 13 - Director → ME
15
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-01-26 ~ dissolved
IIF 19 - Director → ME
16
5 East Park, East Park, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
17
INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents)
Equity (Company account)
62,889 GBP2024-12-31
Officer
2020-07-16 ~ now
IIF 40 - Director → ME
18
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-10-20 ~ dissolved
IIF 7 - Director → ME
19
THIS IS YOUR LIFE LIMITED - 2024-08-27
1 Pargate Chase, Rochdale, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 43 - Director → ME
20
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (2 parents)
Officer
2006-01-09 ~ dissolved
IIF 15 - Director → ME
21
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (2 parents)
Officer
2006-01-10 ~ dissolved
IIF 20 - Director → ME
22
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 14 - Director → ME
23
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,176 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 23 - Director → ME
24
211 Manchester New Road, Middleton, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
40,881 GBP2024-09-30
Officer
2019-09-19 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
211 Manchester New Road Middleton, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
267,972 GBP2025-02-28
Officer
2021-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
26
67 Chorley Old Road, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
79,587 GBP2024-04-30
Officer
2024-03-12 ~ now
IIF 29 - Director → ME
27
8 Newcastle Close, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,923 GBP2024-10-31
Officer
2024-03-12 ~ now
IIF 34 - Director → ME
28
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
ON HOLIDAY GROUP DIRECT LTD - 2010-09-28
LOW COST TRAVEL LIMITED - 2007-04-30
C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (2 parents)
Officer
2004-01-14 ~ now
IIF 2 - Director → ME
30
OHG ACCOMMODATION LIMITED - 2010-09-28
Live Recoveries, Wentworth House, 122 New Road Side Horsforth, Leeds
Liquidation Corporate (2 parents)
Equity (Company account)
386,239 GBP2019-04-30
Officer
2018-03-07 ~ now
IIF 25 - Director → ME
31
ON HOLIDAY GROUP LIMITED - 2002-03-19
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ dissolved
IIF 16 - Director → ME
32
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2004-06-02 ~ now
IIF 1 - Director → ME
33
67 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 61 - Has significant influence or control → OE
34
1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-24
Officer
2020-10-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
36
Little Meadows, Kerves Lane, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
37
1 Pargate Chase, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
38
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,928 GBP2024-11-30
Officer
2018-11-14 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
1 Pargate Chase, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
40
On Holiday Group 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 12 - Director → ME
41
QLESSQ LIMITED - 2020-09-24
1 Pargate Chase, Rochdale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE