1
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 30 - Ownership of shares – 75% or more → OE
2
UNILODGE LIMITED - 1993-07-15
123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-07-01 ~ 2024-10-31
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-07-01
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
3
COST SAVER LIMITED - 2004-08-06
RADBECK LIMITED - 1980-12-31
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2011-12-09 ~ 2023-12-05
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 24 - Ownership of shares – 75% or more → OE
4
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 9 - Ownership of shares - More than 25% → OE
5
MAX'S RESTAURANT LIMITED - 2004-06-10
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 18 - Ownership of shares – 75% or more → OE
6
HALARD LIMITED - 1997-08-13
123 Buckingham Palace Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-788,073 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
7
RELICJET LIMITED - 1984-09-21
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2002-10-10 ~ 2023-12-08
IIF 63 - Director → ME
8
Wells House, 15 Elmfield Road, Bromley, Kent
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
9
LEGIBUS ONE HUNDRED AND TWENTY-TWO LIMITED - 1981-12-31
Wells House, 15 Elmfield Road, Bromley, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
10
CONTIKI TRAVEL AGENCY LIMITED - 1983-05-26
Wells House, 15 Elmfield Road, Bromley, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-02-23
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
11
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2005-08-16 ~ 2023-12-08
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 27 - Ownership of shares – 75% or more → OE
12
258, Vauxhall Bridge Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
13
AUTOTOKEN LIMITED - 1996-01-03
258, Vauxhall Bridge Road, London
Active Corporate (3 parents)
Equity (Company account)
17,626,534 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
14
ECCO TOURS LIMITED - 2015-02-13
17 (2nd Floor) Percy Street, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2019-02-08 ~ 2025-04-10
IIF 59 - Ownership of shares – 75% or more → OE
15
SPEED 9774 LIMITED - 2003-11-05
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
BLACK & EDGINGTON LIMITED - 1994-11-24
123 Buckingham Palace Road, London, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
Travel House, 1 Kelburn Business Park, Port Glasgow
Active Corporate (3 parents)
Equity (Company account)
40,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
18
INSIGHT TRAVEL LIMITED - 1995-04-24
HAWLEY TRAVEL LIMITED - 1994-11-24
ALNERY NO. 427 LIMITED - 1986-06-11
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4,283,469 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
19
INSIGHT HOLIDAYS LIMITED - 1999-11-04
BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
Travel House, 1 Kelburn Business Park, Port Glasgow
Active Corporate (3 parents)
Equity (Company account)
60,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
20
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 11 - Ownership of shares - More than 25% → OE
21
BURGINHALL 1067 LIMITED - 1998-10-21
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 17 - Ownership of shares – 75% or more → OE
22
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 21 - Ownership of shares – 75% or more → OE
23
NEVISCASTLE LIMITED - 2005-08-25
Atholl Exchange, 2nd Floor, 6 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
24
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 13 - Ownership of shares - More than 25% → OE
25
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 10 - Ownership of shares - More than 25% → OE
26
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2019-02-21 ~ 2023-12-08
IIF 72 - Director → ME
Person with significant control
2019-02-21 ~ 2024-02-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
27
HAGGIS BACKPACKERS LIMITED - 2004-03-08
Atholl Exchange, 2nd Floor, 6 Canning Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
28
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 20 - Ownership of shares – 75% or more → OE
29
TOLLMAN-HUNDLEY HOTELS (UK) LIMITED - 2004-04-06
HAWKHOUSE LIMITED - 1983-10-12
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 23 - Ownership of shares – 75% or more → OE
30
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 31 - Ownership of shares – 75% or more → OE
31
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-24 ~ 2023-12-08
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-09
IIF 29 - Ownership of shares – 75% or more → OE
32
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (4 parents)
Officer
2014-11-14 ~ 2023-12-08
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-13
IIF 15 - Ownership of shares – 75% or more → OE
33
WELLWIN ADMINISTRATION SERVICES LIMITED - 1996-02-01
MAJORAPEX LIMITED - 1996-01-05
123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
34
15 Grosvenor Place, London
Active Corporate (2 parents)
Person with significant control
2024-05-10 ~ 2025-04-10
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-01-01
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
35
FREMLEK LIMITED - 2024-03-19
123 Buckingham Palace Road, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
36
TRAVCORP LAGGAN LIMITED - 2025-11-12
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 12 - Ownership of shares - More than 25% → OE
37
TRAFALGAR MANAGEMENT SERVICES LIMITED - 2012-02-08
FINGLETOES LIMITED - 1977-12-31
123 Buckingham Palace Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
38
TRAFALGAR LONDON HANDLING LIMITED - 2012-02-08
PRIZEHOT LIMITED - 1987-10-09
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,338,264 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
39
TRAVCORP ASIA (UK) LIMITED - 2018-10-03
CURRENCY PAKS LIMITED - 2018-09-27
SKYLARK HOLIDAYS LIMITED - 1985-01-22
JACAN LIMITED - 1980-12-31
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2024-05-10 ~ 2024-05-10
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-01-01
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
40
TRAFALGAR TOURS LIMITED - 2017-10-10
TRAFALGAR TRAVEL LIMITED - 1999-09-08
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Equity (Company account)
153,680 GBP2020-12-31
Person with significant control
2024-05-10 ~ 2024-05-10
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-01-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
41
123 Buckingham Palace Road, London, England
Active Corporate (3 parents)
Equity (Company account)
50,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-05-22
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE