1
ALLEZ FRANCE LIMITED - 1993-02-01
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (3 parents)
Equity (Company account)
20,000 GBP2024-10-31
Officer
2003-09-10 ~ now
IIF 15 - Director → ME
2003-09-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BREAKAWAY EUROPE LIMITED - 1994-08-15
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2003-09-10 ~ now
IIF 14 - Director → ME
2003-09-10 ~ now
IIF 8 - Secretary → ME
3
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-05-09 ~ now
IIF 17 - Director → ME
2006-05-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
P.S. FINANCE SERVICES LIMITED - 1990-01-25
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (3 parents)
Equity (Company account)
839,850 GBP2024-10-31
Officer
2003-09-10 ~ now
IIF 21 - Director → ME
2003-09-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (3 parents)
Equity (Company account)
643,350 GBP2024-10-31
Officer
2003-09-10 ~ now
IIF 19 - Director → ME
2003-09-10 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
AGENCEFRANCE HOLIDAYS LIMITED - 1992-12-03
RATECAUSE LIMITED - 1987-11-20
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2,668 GBP2024-10-31
Officer
2003-09-10 ~ now
IIF 18 - Director → ME
2003-09-10 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1991-06-28 ~ now
IIF 16 - Director → ME
1991-06-28 ~ now
IIF 1 - Secretary → ME
8
Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire
Active Corporate (2 parents)
Equity (Company account)
20,000 GBP2024-10-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLOWTILL LIMITED - 2001-01-22
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-09-10 ~ dissolved
IIF 23 - Director → ME
2003-09-10 ~ dissolved
IIF 10 - Secretary → ME
10
ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (3 parents)
Equity (Company account)
611,892 GBP2024-10-31
Officer
2003-09-10 ~ now
IIF 22 - Director → ME
2003-09-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOLF GROUPS DIRECT LTD. - 2006-05-09
Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-18,901 GBP2024-10-31
Officer
2005-05-09 ~ now
IIF 11 - Director → ME
2005-05-09 ~ now
IIF 5 - Secretary → ME
12
SERENITY TRAVEL LIMITED - 1987-01-30
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (3 parents)
Profit/Loss (Company account)
824,982 GBP2023-11-01 ~ 2024-10-31
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2003-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE