1
Campion School & Language College Kislingbury Road, Bugbrooke, NorthamptonCorporate (9 parents)
Officer
2020-03-16 ~ 2021-01-13IIF 25 - director → ME
2
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED - 2000-12-22
DISCOVERY CRUISES LIMITED - 1992-09-25
QUEST LEISURE GROUP LIMITED - 1990-10-09
TOTAL TRAVEL LIMITED - 1989-11-15
GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
SCHOOLS ABROAD LIMITED - 1988-06-08
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
~ 1996-12-31IIF 12 - director → ME
3
HOURTAB LTD - 2002-08-29
GRANADA TRAVEL PLC - 1989-09-25
WSL HOLDINGS PLC - 1988-09-30
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
~ 1996-12-31IIF 9 - director → ME
4
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
NEILSON LEISURE GROUP PLC - 1993-04-05
N.A.T. HOLIDAYS LIMITED - 1986-06-25
N.A.T. EUROTOURS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (4 parents)
Officer
~ 1996-12-31IIF 10 - director → ME
5
RUBERY TRAVEL LIMITED - 2002-07-15
GRANADA TRAVEL LIMITED - 2001-03-05
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents, 2 offsprings)
Officer
~ 1996-12-31IIF 14 - director → ME
6
INTERCEDE 723 LIMITED - 1989-11-30
Flex Langford Way, Appleton, Warrington, EnglandCorporate (5 parents)
Officer
1999-09-01 ~ 2000-01-13IIF 15 - director → ME
7
Ride High Equestrian Centre Redland Drive, Loughton, Milton Keynes, EnglandCorporate (8 parents)
Equity (Company account)
-146,433 GBP2023-12-31
Officer
2018-08-31 ~ 2019-06-18IIF 24 - director → ME
8
PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
TRAVELAWAY LIMITED - 1991-02-05
H. & C. TRAVELAWAY LIMITED - 1987-09-14
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
~ 1996-12-31IIF 8 - director → ME
9
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)
Officer
~ 1996-12-31IIF 13 - director → ME
10
MAGIC OF ITALY LIMITED - 1988-12-13
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 1996-12-31IIF 6 - director → ME
11
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19
PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11
KNAVEMARK LIMITED - 1984-12-27
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 1996-12-31IIF 11 - director → ME
12
THE AIR TRAVEL GROUP LIMITED - 1999-03-19
PILGRIM-AIR LIMITED - 1990-03-14
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 1996-12-31IIF 7 - director → ME
13
U-POL GROUP LIMITED - 2012-01-17
HARLEY EQUITY LIMITED - 2006-08-09
INTERCEDE 2069 LIMITED - 2005-12-01
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
4,572,000 GBP2023-12-31
Officer
2005-12-20 ~ 2012-05-31IIF 16 - director → ME
2006-09-08 ~ 2012-05-31IIF 2 - secretary → ME
14
SHINE BIDCO LIMITED - 2012-01-05
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireCorporate (3 parents, 1 offspring)
Equity (Company account)
25,285,000 GBP2023-12-31
Officer
2010-09-03 ~ 2012-05-31IIF 19 - director → ME
15
HARLEY BOND LIMITED - 2006-08-09
INTERCEDE 2070 LIMITED - 2005-12-01
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-30,077,000 GBP2023-12-31
Officer
2005-12-20 ~ 2012-05-31IIF 18 - director → ME
2006-09-08 ~ 2012-05-31IIF 3 - secretary → ME
16
SHINE MIDCO LIMITED - 2012-01-05
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved corporate (3 parents)
Profit/Loss (Company account)
-882,000 GBP2023-01-01 ~ 2023-12-31
Officer
2010-09-03 ~ 2012-05-31IIF 21 - director → ME
17
SHINE EQUITYCO LIMITED - 2012-01-30
Christchurch House, The Embankment, Wellingborough, EnglandDissolved corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
424,000 GBP2023-01-01 ~ 2023-12-31
Officer
2010-09-03 ~ 2012-05-31IIF 20 - director → ME
18
W.DAVID & SONS,LIMITED - 2002-09-23
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,688,000 GBP2021-12-31
Officer
2003-04-01 ~ 2012-05-31IIF 22 - director → ME
2006-09-08 ~ 2012-05-31IIF 4 - secretary → ME
19
HARLEY MEZZANINE LIMITED - 2006-08-09
INTERCEDE 2071 LIMITED - 2005-12-01
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-21,009,000 GBP2023-12-31
Officer
2005-12-20 ~ 2012-05-31IIF 23 - director → ME
2006-09-08 ~ 2012-05-31IIF 5 - secretary → ME
20
DEGREEGLOBE LIMITED - 2002-09-13
U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, NorthamptonshireDissolved corporate (3 parents)
Equity (Company account)
-2,155,000 GBP2023-12-31
Officer
2003-04-01 ~ 2012-05-31IIF 17 - director → ME
2006-09-08 ~ 2012-05-31IIF 1 - secretary → ME