1
71 Queen Victoria Street, London, United KingdomCorporate (21 parents)
Person with significant control
2016-09-07 ~ 2017-06-30IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
2
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED - 2013-09-03
D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-07-10 ~ 2017-07-13IIF 25 - director → ME
3
C.T.I. TRAVEL LIMITED - 2018-08-31
T.D. TRAVEL LIMITED - 2013-09-03
ARCHTROP LIMITED - 1984-03-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-16 ~ 2017-07-13IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-13IIF 33 - Has significant influence or control → OE
4
BRITISH YOUTH AND STUDENT TRAVEL ASSOCIATION LIMITED - 2002-12-09
8th Floor Becket House, 36-37 Old Jewry, LondonCorporate (8 parents)
Equity (Company account)
107,044 GBP2023-12-31
Officer
2004-05-04 ~ 2014-07-14IIF 17 - director → ME
5
ALDERSGATE TRAVEL LIMITED - 2009-02-02
TRAVELBAG HOLDINGS LIMITED - 2007-08-06
2 Temple Back East, Temple Quay, Bristol, EnglandDissolved corporate (4 parents)
Officer
2002-07-15 ~ 2002-12-31IIF 2 - director → ME
6
HAMSARD 3174 LIMITED - 2009-09-14
The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-12-15 ~ 2011-12-31IIF 10 - director → ME
7
HAMSARD 3175 LIMITED - 2009-11-11
The Royals, 353 Altrincham Road, Manchester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2009-12-15 ~ 2011-12-31IIF 11 - director → ME
8
INTERNATIONAL STUDENTS TRUST - 1986-02-17
1 Park Crescent, Regents Park, LondonCorporate (11 parents, 1 offspring)
Officer
1994-01-20 ~ 2009-05-07IIF 28 - director → ME
9
LONDON GRADUATES CENTRE LIMITED - 2003-09-02
BDBCO NO. 603 LIMITED - 2003-06-05
1 Park Crescent, Regent's Park, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-02-23 ~ 2009-12-20IIF 6 - director → ME
10
DIGITAL VISITOR LIMITED - 2022-04-13
DIGITAL PROPERTIES LIMITED - 2011-03-24
Beacon Tower 11th Floor, Beacon Tower, Colston Street, Bristol, EnglandCorporate (3 parents)
Equity (Company account)
-70,765 GBP2024-03-31
Officer
2011-01-12 ~ 2011-11-29IIF 9 - director → ME
11
IRONIC.COM LTD - 2005-12-19
Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (6 parents)
Officer
2005-12-19 ~ 2007-07-13IIF 5 - director → ME
2006-05-12 ~ 2007-07-13IIF 40 - secretary → ME
IIF 39 - secretary → ME
12
STUDENT TRAVEL AUSTRALIA (U.K.) LIMITED - 1983-01-27
AUS STUDENT TRAVEL (U.K.) LIMITED - 1980-12-31
GUESTWORD LIMITED - 1976-12-31
Menzies Llp 4th Floor 95 Gresham Street, LondonCorporate (7 parents)
Officer
~ 2007-07-13IIF 29 - director → ME
2006-04-30 ~ 2007-07-13IIF 43 - secretary → ME
13
DE FACTO 931 LIMITED - 2010-10-12
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (6 parents)
Officer
2002-03-01 ~ 2007-07-13IIF 4 - director → ME
2006-04-30 ~ 2007-07-13IIF 41 - secretary → ME
14
4 Downs Park Crescent, Totton, Southampton, HampshireCorporate (2 parents)
Equity (Company account)
-27,162 GBP2023-12-31
Officer
2007-10-10 ~ 2008-10-08IIF 15 - director → ME
15
THE METROPOLIS THEATRE LIMITED - 2002-10-24
No1 Park Crescent, LondonCorporate (6 parents)
Officer
2006-05-04 ~ 2009-05-07IIF 12 - director → ME
16
AUSTRALIAN PACIFIC TOURING COACH LIMITED - 2003-10-28
109 Power Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-25,252,000 GBP2022-06-30
Officer
2004-12-01 ~ 2014-08-31IIF 18 - director → ME
2004-12-01 ~ 2014-08-31IIF 44 - secretary → ME
17
TRANSWORLD TRAVEL LIMITED - 1981-12-31
Priory House, 6 Wrights Lane, LondonDissolved corporate (3 parents)
Officer
~ 2007-07-13IIF 7 - director → ME
2006-04-30 ~ 2007-07-13IIF 42 - secretary → ME
18
ZINEDISS LIMITED - 1979-12-31
Priory House, 6 Wrights Lane, London, EnglandDissolved corporate (3 parents)
Officer
~ 2007-07-13IIF 8 - director → ME
2006-04-30 ~ 2007-07-13IIF 38 - secretary → ME
19
TRAVELBAG PLC - 2003-01-31
RALHUM LIMITED - 1979-12-31
Lancaster House, Centurion Way, Leyland, Lancashire, United KingdomCorporate (4 parents)
Officer
2000-05-01 ~ 2002-07-15IIF 1 - director → ME
20
JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
14th Floor 338 Euston Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-12-01 ~ 2009-02-01IIF 14 - director → ME
21
WORLDWIDE STUDENT TRAVEL LIMITED - 1990-06-05
HOSTS STUDENT TRAVEL SERVICE LIMITEL - 1980-12-31
Newmans, Jubilee House, Merrion Avenue, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
~ 1993-08-12IIF 37 - director → ME