1
St Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2023-09-25 ~ now
IIF 8 - Director → ME
2
Cedar House Greenwood Close, Pontprennau, Cardiff, Wales
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 9 - Director → ME
3
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
4
St. Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 20 - Director → ME
5
St Andrews House, West Street, Woking, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 11 - Director → ME
6
TR4 TRAVEL LIMITED - 2010-06-04
TRAVELPOD LIMITED - 2007-05-02
St. Andrews House, West Street, Woking, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-16 ~ now
IIF 13 - Director → ME
7
INDEPENDENT TRAVEL EXPERTS LIMITED
07701813 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-12 ~ now
IIF 19 - Director → ME
8
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 33 - Director → ME
9
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 12 - Director → ME
10
St. Andrews House, West Street, Woking, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
11
St. Andrews House, West Street, Woking, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
NEWELL'S TRAVEL HOLDINGS LIMITED
12509082 St Andrews House, West Street, Woking, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-21 ~ now
IIF 10 - Director → ME
13
St Andrews House, West Street, Woking, England
Active Corporate (8 parents)
Officer
2020-10-21 ~ now
IIF 7 - Director → ME
14
Flat 3 Milestone Court, 584b Lea Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ 2022-11-20
IIF 31 - Director → ME
Person with significant control
2022-06-15 ~ 2022-11-20
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 14 - Director → ME
16
THE GLOBAL TRAVEL GROUP LIMITED
- now 02774722THE GLOBAL TRAVEL GROUP PLC - 2009-08-18
THE TRAVEL GROUP PLC - 1994-02-11
St Andrews House, West Street, Woking, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 5 - Director → ME
17
THE TRAVEL NETWORK GROUP LIMITED
07789231 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2011-09-27 ~ now
IIF 30 - Director → ME
18
TRAVEL TAILORMADE FRANCHISE LTD
07823111 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-25 ~ now
IIF 21 - Director → ME
19
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-18 ~ 2016-12-31
IIF 1 - Director → ME
2017-01-01 ~ now
IIF 16 - Director → ME
21
45 Church Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-11-14 ~ 2016-01-18
IIF 38 - Director → ME
22
CHELTRADING 67 LIMITED - 1994-02-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2007-12-01 ~ now
IIF 18 - Director → ME
23
TRAVEL TRUST ASSOCIATION LIMITED - 2007-10-25
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-22 ~ now
IIF 23 - Director → ME
24
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-18 ~ now
IIF 29 - Director → ME
25
TTA WC LIMITED - 2008-05-13
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-06-30 ~ now
IIF 28 - Director → ME
26
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2010-04-20 ~ now
IIF 22 - Director → ME
27
St Andrews House, West Street, Woking, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 26 - Director → ME
29
St. Andrews House, West Street, Woking, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 6 - Director → ME
30
WORLDCHOICE MEMBERSHIP SERVICES LTD
09604863 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-22 ~ now
IIF 25 - Director → ME
31
WORLDCHOICE TRAVEL LIMITED
- now 01388377ARTAC TRAVEL LIMITED - 2001-10-18
ARTAC-ALLIANCE TRAVEL LIMITED - 1994-01-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2011-06-30 ~ now
IIF 24 - Director → ME
32
ARTAC (U.K.) LIMITED - 2001-03-26
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-06-30 ~ now
IIF 27 - Director → ME