1
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
73,420 GBP2024-03-31
Officer
 2015-10-29 ~ nowIIF 44 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)
Officer
 2024-06-21 ~ nowIIF 53 - Director → ME
3
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,052,129 GBP2024-12-31
Officer
 2015-12-23 ~ nowIIF 41 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
 82 St. John Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2021-06-07 ~ dissolvedIIF 40 - Director → ME
5
 Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)
Officer
 2025-02-26 ~ nowIIF 46 - Director → ME
6
 Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)
Officer
 2024-05-11 ~ nowIIF 52 - Director → ME
7
 Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)
Officer
 2024-05-08 ~ nowIIF 56 - Director → ME
Person with significant control
 2024-05-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
80,421 GBP2024-12-30
Officer
 2022-09-20 ~ nowIIF 49 - Director → ME
9
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
201,612 GBP2024-06-29
Officer
 2022-09-20 ~ nowIIF 48 - Director → ME
10
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2007-10-09 ~ nowIIF 58 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,805 GBP2024-08-31
Officer
 2022-08-30 ~ nowIIF 47 - Director → ME
Person with significant control
 2022-08-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2021-10-20 ~ nowIIF 57 - Director → ME
Person with significant control
 2021-10-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
OUT GLOBAL LIMITED - 2023-04-28
 Sovereign House, Church Street, Brighton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
 2018-05-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2018-05-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
OUT GLOBAL (NEWCO) LIMITED - 2023-04-28
 Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
511,142 GBP2024-06-30
Officer
 2023-03-15 ~ nowIIF 29 - Director → ME
Person with significant control
 2023-05-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
OUT TRAVEL (HOLDCO) LIMITED - 2023-04-28
 Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
871,449 GBP2025-05-31
Officer
 2023-03-15 ~ nowIIF 32 - Director → ME
Person with significant control
 2023-05-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
53,334 GBP2023-07-01 ~ 2024-06-30
Officer
 2018-04-30 ~ nowIIF 30 - Director → ME
17
 Moore House, 13 Black Lion Street, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,333,022 GBP2025-05-31
Officer
 2014-11-17 ~ nowIIF 33 - Director → ME
18
NEW YGT HOLDINGS LTD - 2024-03-11
 Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-11-30
Officer
 2023-11-08 ~ nowIIF 63 - Director → ME
19
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
 2008-01-29 ~ nowIIF 60 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)
Officer
 2024-02-05 ~ nowIIF 64 - Director → ME
21
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-161,713 GBP2024-06-30
Officer
 2011-02-11 ~ nowIIF 45 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
22
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)
Officer
 2025-08-19 ~ nowIIF 61 - Director → ME
Person with significant control
 2025-08-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,162 GBP2024-09-30
Officer
 2022-09-20 ~ nowIIF 59 - Director → ME
24
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
 2011-09-30 ~ nowIIF 51 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
25
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,160,176 GBP2023-12-31
Officer
 2011-03-08 ~ nowIIF 50 - Director → ME
26
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
750 GBP2024-02-28
Officer
 2013-02-25 ~ nowIIF 42 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
27
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2014-12-06 ~ nowIIF 34 - Director → ME
28
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2014-12-06 ~ nowIIF 37 - Director → ME
29
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
 2014-12-06 ~ nowIIF 38 - Director → ME
30
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
 2014-12-06 ~ nowIIF 36 - Director → ME
31
 Cloister Court, Farringdon Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
448,312 GBP2024-12-31
Officer
 2007-10-26 ~ nowIIF 65 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
32
S O K INVESTMENTS LIMITED - 2021-05-17
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-4,705 GBP2023-04-01 ~ 2024-03-31
Officer
 2021-03-08 ~ nowIIF 55 - Director → ME
33
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2014-12-06 ~ nowIIF 35 - Director → ME
34
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
 2015-01-14 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
35
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
1,776 GBP2024-12-31
Officer
 2015-12-07 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
36
GOLF 180 LIMITED - 2017-04-24
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2016-02-19 ~ nowIIF 39 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
37
ACE GOLF TRAVEL LIMITED - 2005-02-02
 Cloister Court, 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
537,620 GBP2024-04-01 ~ 2025-03-31
Officer
 2005-08-01 ~ nowIIF 62 - Director → ME
38
 Cloister Court 22-26 Farringdon Lane, London, EnglandActive Corporate (4 parents)
Officer
 2025-04-03 ~ nowIIF 54 - Director → ME
Person with significant control
 2025-04-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE