1
AVANTAGE (CHESHIRE) HOLDINGS LIMITED
- now 06223736PIMCO 2633 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2018-04-16 ~ 2018-12-03
IIF 27 - Director → ME
2
AVANTAGE (CHESHIRE) LIMITED
- now 06223740PIMCO 2632 LIMITED - 2007-05-17
Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (43 parents)
Officer
2018-04-16 ~ 2018-12-03
IIF 26 - Director → ME
3
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
1999-05-20 ~ 2001-08-24
IIF 14 - Director → ME
4
AVRO LIMITED - now
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-05-20 ~ 2001-08-24
IIF 12 - Director → ME
5
CARIBBEAN CONNECTION LIMITED - now
FLIGHT CONNECTION LIMITED
- 2025-04-28
01044344HAYWARDS TRAVEL LIMITED
- 2009-08-11
01044344 First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
529,061 GBP2024-04-30
Officer
2008-12-04 ~ 2009-09-04
IIF 17 - Secretary → ME
6
Concorde House, Canal Street, Chester, Cheshire
Dissolved Corporate (12 parents)
Officer
2004-10-08 ~ 2009-09-04
IIF 4 - Secretary → ME
7
Concorde House, Canal Street, Chester, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-10-08 ~ 2009-10-01
IIF 3 - Secretary → ME
8
Concorde House, Canal Street, Chester
Dissolved Corporate (9 parents)
Officer
2006-08-17 ~ 2009-09-04
IIF 1 - Secretary → ME
9
DB ACCOUNTANCY PROJECTS AND SYSTEMS LIMITED
10021825 Eirianfa Cilcain Road, Pantymwyn, Mold, Clwyd, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-02-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
DEVA TRAVEL AND TOURS LIMITED
- now 01440242TRAYLEST LIMITED - 1979-12-31
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-05 ~ 2009-09-04
IIF 8 - Secretary → ME
11
Glendale House, Glendale Business Park, Sandycroft, Clwyd
Dissolved Corporate (7 parents)
Officer
2002-11-15 ~ 2004-01-08
IIF 13 - Director → ME
2002-11-15 ~ 2004-01-08
IIF 10 - Secretary → ME
12
Glendale House, Glendale Business Park, Sandycroft, Chester
Dissolved Corporate (6 parents)
Officer
2002-05-27 ~ 2004-01-08
IIF 2 - Secretary → ME
13
HORSE RACING ABROAD LIMITED
- now 00961883RACEAWAY TRAVEL LIMITED - 1989-01-23
H.C.V. TRAVEL LIMITED - 1985-04-17
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2008-12-04 ~ 2009-09-04
IIF 16 - Secretary → ME
14
LINEAR GROUP TRAVEL LIMITED - 1988-03-18
Bridgetown House, 80 Lower Bridge Street, Chester, England
Active Corporate (32 parents, 2 offsprings)
Officer
2004-10-08 ~ 2004-10-08
IIF 11 - Director → ME
2004-10-08 ~ 2009-09-04
IIF 18 - Secretary → ME
15
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-18 ~ 2009-09-04
IIF 19 - Secretary → ME
16
MADISON GARDENS GARAGE COMPANY LIMITED
05525418 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2018-03-20 ~ 2018-11-22
IIF 25 - Director → ME
17
Concorde House, 6 Canal Street, Chester, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-01-09 ~ 2009-09-04
IIF 7 - Secretary → ME
18
OUTLOOK EXPEDITIONS LIMITED
- now 04271147ABBADAR LIMITED - 2001-10-03
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (25 parents)
Equity (Company account)
-1,031,958 GBP2024-10-31
Officer
2010-11-01 ~ 2013-07-01
IIF 22 - Director → ME
19
SAPPHIRE EXTRA CARE (HOLDING) LIMITED
08956163 10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-03-20 ~ 2018-12-01
IIF 24 - Director → ME
20
10 St. Giles Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-03-20 ~ 2018-12-01
IIF 23 - Director → ME
21
LACHE CHRISTIAN COMMUNITY TRUST LIMITED - 1995-12-20
Cotton Hall Cotton Lane, Cotton Edmunds, Chester, Cheshire, England
Active Corporate (81 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 20 - Director → ME
22
SUPERLARGE (NO.2) LIMITED
- 2008-05-09
05417738 Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-07 ~ 2009-09-04
IIF 5 - Secretary → ME
23
THE GLOBAL TRAVEL GROUP LIMITED - now
THE GLOBAL TRAVEL GROUP PLC
- 2009-08-18
02774722THE TRAVEL GROUP PLC - 1994-02-11
St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-01-09 ~ 2003-12-08
IIF 15 - Director → ME
2002-11-15 ~ 2003-12-08
IIF 9 - Secretary → ME
24
TRITON TRAVEL LIMITED - now
Glendale House, Glendale Business Park, Sandycroft, Chester
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ 2004-01-04
IIF 6 - Secretary → ME