1
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ dissolved
IIF 25 - Director → ME
2
Ags Ltd Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-07-14 ~ dissolved
IIF 30 - Director → ME
3
Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-20 ~ dissolved
IIF 11 - Director → ME
4
CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED - now
HOLIDAY HYPERMARKET (WALSALL) LIMITED
- 2000-02-25
03495543PAPERCABLE LIMITED - 1998-02-26
88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1998-04-29 ~ 2000-02-01
IIF 4 - Director → ME
5
Central House, Queen Street, Lichfield, England
Active Corporate (34 parents)
Officer
1994-09-21 ~ 1998-11-26
IIF 27 - Director → ME
6
Ags Unit 1 Castle Court 2, Castle Gate Way, Dudley, West Midlnads, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
COMPANY CONCIERGE CLUB LIMITED
- now 06456537COMPANY CONCIERGE CHANGE LIMITED
- 2008-02-13
06456537 The Old Bank Chambers 27, Lincoln Croft, Shenstone, Staffordshire
Dissolved Corporate (7 parents)
Officer
2008-01-11 ~ dissolved
IIF 2 - Director → ME
8
Ags Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-13 ~ 2025-07-23
IIF 15 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-15 ~ dissolved
IIF 20 - Director → ME
10
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2010-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FAVOURITE JOURNEYS LIMITED
- now 08272526FAVOURITE JOURNIES LIMITED
- 2012-11-09
08272526 Unit 1 Castle Court 2, Castlegate Way, Dudley
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolved
IIF 21 - Director → ME
12
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
1998-10-27 ~ 2002-10-04
IIF 29 - Director → ME
13
FIZZ REWARDS LTD - now
HEK REWARDS LIMITED
- 2020-02-14
08662360 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Officer
2013-08-23 ~ 2015-06-03
IIF 18 - Director → ME
14
Central House, Queen Street, Lichfield, England
Active Corporate (17 parents)
Officer
2013-07-08 ~ 2017-10-02
IIF 26 - Director → ME
15
C/o Pfk (uk) Llp, Sovereign House Queen Street, Manchester
Dissolved Corporate (24 parents)
Officer
2007-02-14 ~ 2007-07-20
IIF 5 - Director → ME
16
HARVEY WORLD TRAVEL (UK) LIMITED
- now 04494165BLACKBUSH PROMOTIONS LIMITED
- 2004-11-18
04494165 Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2003-07-07 ~ 2007-07-20
IIF 8 - Director → ME
17
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2000-05-02 ~ 2002-10-04
IIF 28 - Director → ME
18
JOHN DONNELLY ASSOCIATES LIMITED
- now 06480368TUXEDO GROUP LIMITED
- 2009-09-16
06480368TUXEDO GROUP CHANGE LIMITED
- 2008-02-06
06480368 Flat 4 The Old Rectory, Admaston, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
KNOW YOUR CURRENCY LIMITED
- 2012-03-08
07297772 Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 23 - Director → ME
20
St. Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (26 parents)
Officer
2006-06-08 ~ 2007-07-20
IIF 7 - Director → ME
21
LOW COST LEASING LIMITED - 2009-10-31
FRANCHISEE FUNDING LIMITED - 2009-10-21
168 Birmingham Road, Shenstone Wood End, Lichfield, England
Dissolved Corporate (5 parents)
Officer
2010-02-16 ~ 2011-06-06
IIF 31 - Director → ME
22
Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-17 ~ dissolved
IIF 24 - Director → ME
23
One, Redcliff Street, Bristol
Dissolved Corporate (10 parents)
Officer
2011-08-11 ~ dissolved
IIF 1 - LLP Member → ME
24
REWARDING MEMBERS LOYALTY LIMITED
12218595 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-30 ~ 2025-07-23
IIF 14 - Director → ME
Person with significant control
2020-05-30 ~ 2025-07-23
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
Unit 1 Castle Court 2, Castlegate Way, Dudley
Dissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolved
IIF 22 - Director → ME
27
No 5 The Mews Trent Business Centre, Trent Park, Eastern Avenue, Lichfield, Staffordshire, United Kingdom
Active Corporate (18 parents)
Officer
2009-11-18 ~ 2010-07-12
IIF 19 - Director → ME
28
TUXEDO CLASSIC CARS LIMITED
- now 06480502TUXEDO CLASSIC CARS CHANGE LIMITED
- 2008-02-06
06480502 Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TUXEDO TRAVEL LIMITED
- 2008-06-02
06480483TUXEDO TRAVEL CHANGE LIMITED
- 2008-02-06
06480483 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ dissolved
IIF 3 - Director → ME
30
Unit 1 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 16 - Director → ME
31
Unit 1 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 17 - Director → ME