1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of control
TRUST FINANCE LIMITED - 2004-06-18
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-04-19 ~ dissolved
IIF 27 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of control
PIMCO 2255 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-03-09 ~ dissolved
IIF 33 - Director → ME
3
CLOSE NUMBER 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-11-30
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
1995-10-03 ~ 1998-09-28
IIF 20 - Director → ME
4
CLOSE NUMBER 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03
AIRTOURS LIMITED - 2013-07-15
TROPICAL ESCAPES LIMITED
- 2004-11-09
03909964INHOCO 1081 LIMITED
- 2000-01-31
03909964 02601740, 03873867, 03909968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2000-01-24 ~ 2004-01-25
IIF 10 - Director → ME
5
DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
- now 04031983YORKCO 162G LIMITED - 2001-01-16
11 Coopers Yard Curran Road, Cardiff, Wales
Active Corporate (29 parents)
Officer
2010-11-22 ~ 2014-12-09
IIF 18 - Director → ME
6
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 37 - Director → ME
7
FINANCIAL CLAIM SERVICES (SALE) LIMITED
07357941Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of control
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-08-26 ~ dissolved
IIF 31 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of control
ADVANCED DEBT SOLUTIONS LIMITED - 2008-12-10
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-09-24 ~ dissolved
IIF 34 - Director → ME
9
GREENBANK HOLIDAYS LIMITED
- now 01160442EUROCAMP TRAVEL LIMITED - 2002-09-25
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-02-23 ~ 2006-03-10
IIF 6 - Director → ME
10
GREENBANK PACKAGES LIMITED
- now 02174543EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
CHARTSHADE LIMITED - 1987-12-03
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (19 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 8 - Director → ME
11
GREENBANK SERVICES LIMITED
- now 01529855EUROCAMP INDEPENDENT LIMITED - 2003-08-28
SEASONS HOLIDAYS LIMITED - 1991-10-17
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 17 - Director → ME
12
HALLCO 1144 LIMITED
05352509 05417186, 05352486, 05352529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sale Point, 126-150 Washway Road, Sale, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ dissolved
IIF 2 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-04-22
HEDLEY BIDCO LIMITED
- 2013-04-26
08123197 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-07-14 ~ 2020-01-15
IIF 26 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-05-22
ONE ADVICE GROUP PLC - 2007-03-14
ONE ADVICE GROUP LIMITED - 2006-07-12
HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
PINCO 2233 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-04-13 ~ 2020-01-15
IIF 25 - Director → ME
15
HB FINANCIAL SOLUTIONS LTD
- now 03592213Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-11-25
HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06
03592213HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-03-09 ~ 2020-01-15
IIF 32 - Director → ME
16
HOLIDAYBREAK AIR TRAVEL LIMITED
- now 03310006EUROCAMP AIR TRAVEL LIMITED - 2001-10-16
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 3 - Director → ME
17
HOLIDAYBREAK LIMITED - now
HOLIDAYBREAK PLC. LIMITED - 2011-12-12
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (55 parents, 9 offsprings)
Officer
2004-02-10 ~ 2006-03-10
IIF 13 - Director → ME
18
9 Mullion Avenue, Honley, Holmfirth, England
Dissolved Corporate (9 parents)
Officer
2011-09-08 ~ 2015-01-29
IIF 38 - Director → ME
19
PALAGAN TRAVEL (WENDOVER) LIMITED - 1993-04-01
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (16 parents)
Officer
1999-12-16 ~ 2004-01-25
IIF 1 - Director → ME
20
ARCHCHOICE LIMITED - 1994-12-15
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Active Corporate (18 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 11 - Director → ME
21
LEGER TRAVEL LIMITED - 1999-04-01
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (20 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 15 - Director → ME
22
LEGER SHEARINGS GROUP LIMITED - now
PERFECTBATCH LIMITED - 1987-11-19
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (22 parents, 6 offsprings)
Officer
2000-03-29 ~ 2002-12-17
IIF 14 - Director → ME
23
MAC HOLDCO LTD - 2025-11-26
Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 21 - Director → ME
24
LUPFAW 9 LIMITED - 1999-12-09
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 16 - Director → ME
25
MONEY ADVISORY CENTRE LIMITED
- now 08626802BEECHBROOK FINANCIAL LIMITED - 2025-05-01
BEECH FINANCE LTD - 2024-07-17
Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (7 parents)
Officer
2025-06-09 ~ now
IIF 22 - Director → ME
26
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-04-24 ~ dissolved
IIF 35 - Director → ME
27
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-04-24 ~ dissolved
IIF 36 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of control
C/o Deloitte Llp, 4 Brindleyplace, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-01-15 ~ dissolved
IIF 39 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24 during the appointment or period of control
Dissolved on 2019-10-19 during the appointment or period of control
HEDLEY TOPCO LIMITED
- 2013-04-26
08123086 C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2012-07-14 ~ dissolved
IIF 28 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-11-25
BROOMCO (3736) LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-04-13 ~ 2020-01-15
IIF 29 - Director → ME
31
OPEN DOOR (LEGAL SERVICES) LTD
- now 05026584Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-05-12
CASTLE KEEP LAW LIMITED
- 2016-02-08
05026584HALLCO 1001 LIMITED
- 2012-10-05
05026584 04111742, 05026800, 06539549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-04-13 ~ 2020-01-15
IIF 24 - Director → ME
32
ORBIS LEISURE CONSULTING LIMITED
05903362 Carn Brae, Upcast Lane, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-08-11 ~ dissolved
IIF 4 - Director → ME
2006-08-11 ~ dissolved
IIF 41 - Secretary → ME
33
C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
311 Shoreham Street, Sheffield, S.yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-05 ~ 2023-06-26
IIF 23 - Director → ME
35
135 High Street, Crawley, West Sussex
Active Corporate (12 parents)
Officer
2010-10-07 ~ 2019-09-30
IIF 5 - Director → ME
36
ROCK INSURANCE SERVICES LIMITED
04255878 135 High Street, Crawley, West Sussex
Active Corporate (28 parents, 4 offsprings)
Officer
2009-02-13 ~ 2019-09-30
IIF 19 - Director → ME
37
SELECT SITES LIMITED - now
CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
INN-TENT LIMITED - 1997-03-24
J.W. KITCHIN & SONS LIMITED - 1979-12-31
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 9 - Director → ME
38
SHEARINGS TRAVEL LIMITED - now
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-12-17
IIF 12 - Director → ME
39
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-12-17
IIF 7 - Director → ME
40
2 Ridgeway, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE