1
25 Vine Place, Sunderland, England
Dissolved Corporate (8 parents)
Officer
2016-11-01 ~ dissolved
IIF 7 - Director → ME
2
CHRISTINE NUGENT BUSINESS TRAVEL LIMITED
02984925 25 Vine Place, Sunderland, Tyne And Wear, England
Dissolved Corporate (9 parents)
Officer
2016-11-04 ~ dissolved
IIF 1 - Director → ME
3
GRACE HOUSE SUNDERLAND
- 2006-10-10
04419980 Bardolph Drive, Southwick, Sunderland, Tyne And Wear, England
Active Corporate (35 parents)
Officer
2002-04-18 ~ 2007-05-08
IIF 16 - Director → ME
4
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (20 parents)
Officer
2001-06-15 ~ 2020-11-13
IIF 5 - Director → ME
5
HAYS FINANCE LIMITED - now
HAYS CREDIT LIMITED
- 2007-11-01
02973119 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (9 parents, 1 offspring)
Officer
1949-07-22 ~ 2000-06-12
IIF 17 - Director → ME
6
HAYS FOREIGN EXCHANGE LIMITED
- now 03277863HAYS AIRSEATS LIMITED
- 1999-12-02
03277863 Gilbridge House, Keel Square, Sunderland, England
Active Corporate (22 parents)
Officer
1996-11-08 ~ 2020-11-13
IIF 6 - Director → ME
7
HAYS PROPERTY SERVICES LIMITED
- now 00288713R.E. BATH TRAVEL SERVICE LIMITED(THE)
- 2016-01-29
00288713 Gilbridge House, Keel Square, Sunderland, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-10-07 ~ 2020-11-13
IIF 14 - Director → ME
8
HAYS TOUR OPERATING LIMITED
- now 03591401HAYS FARAWAY LIMITED
- 2011-11-02
03591401HAYS DIRECT LIMITED
- 2008-06-16
03591401 Gilbridge House, Keel Square, Sunderland, England
Active Corporate (21 parents)
Officer
1998-07-02 ~ 2020-11-13
IIF 12 - Director → ME
9
HAYS TRAVEL (EAST MIDLANDS) LIMITED
- 2009-11-25
06390154NORHAM HOUSE 1139 LIMITED - 2007-11-15
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (15 parents)
Officer
2008-01-09 ~ 2020-11-13
IIF 3 - Director → ME
10
HAYS AIRSEATS LIMITED
- 2011-11-02
06428210HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED
- 2009-11-25
06428210NORHAM HOUSE 1146 LIMITED - 2007-12-13
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (15 parents)
Officer
2008-01-09 ~ 2020-11-13
IIF 4 - Director → ME
11
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (11 parents)
Officer
2014-12-17 ~ 2020-11-13
IIF 13 - Director → ME
12
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 24 offsprings)
Officer
~ 2020-11-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-13
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
MEMBERSHIP SERVICES DIRECT HOLIDAYS LIMITED
03584137 1 Redwing Court, Ashton Road, Romford
Dissolved Corporate (11 parents)
Officer
1998-11-01 ~ 2002-10-16
IIF 18 - Director → ME
14
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
00049116 The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (43 parents, 2 offsprings)
Officer
2006-08-28 ~ 2008-08-29
IIF 8 - Director → ME
15
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
2006-08-28 ~ 2009-08-28
IIF 9 - Director → ME
16
25 Vine Place, Sunderland, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2013-10-07 ~ dissolved
IIF 10 - Director → ME
17
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2009-03-10 ~ 2013-06-10
IIF 11 - Director → ME
18
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-04-01
IIF 2 - Director → ME