1
A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
C/o Regus, Eagle House, 167 City Road, London, England
Active Corporate (53 parents, 10 offsprings)
Officer
2005-02-14 ~ 2005-12-14
IIF 5 - Director → ME
2
41 St. Mary Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
FDH 2009 REALISATIONS LIMITED
- now 03370848FREEDOM DIRECT HOLIDAYS LIMITED
- 2009-04-27
03370848FREEDOM DIRECT LIMITED
- 2005-06-03
03370848 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1997-05-21 ~ dissolved
IIF 7 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 13 - Director → ME
2021-08-26 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
4 Media Exchange, Coquet Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
HOLIDAY PEOPLE LIMITED
- 2025-04-02
12344649 4 Coquet Street, Newcastle Upon Tyne, England
Active Corporate (1 parent, 2 offsprings)
Officer
2019-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
59 Fleet Street, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 12 - Director → ME
2012-02-06 ~ 2015-05-03
IIF 37 - Secretary → ME
8
21 St. Mary Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
NATIONAL ASSOCIATION OF INDEPENDENT TRAVEL AGENTS LIMITED
01405289 15-21 Provost Street, London
Dissolved Corporate (27 parents)
Officer
2003-11-18 ~ 2005-12-14
IIF 6 - Director → ME
10
NEXT GENERATION TECHNOLOGY SOLUTIONS LTD
- now 07617389 The Croft Coton, Gnosall, Stafford
Active Corporate (2 parents)
Officer
2011-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
11
Paul Colledge, 21 High Town, Longframlington, Morpeth, Northumberland
Active Corporate (5 parents)
Officer
2000-06-13 ~ 2001-06-13
IIF 32 - Secretary → ME
12
269 Cricklade Road, Gorsehill, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2006-01-03 ~ 2011-01-26
IIF 2 - Director → ME
14
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC303543 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 10 - LLP Member → ME
15
73 Commercial Road, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 15 - Director → ME
16
4 Media Exchange, Coquet Street, Newcastle, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TT2011 LIMITED - now
TAXI TRANSFERS LIMITED
- 2011-04-20
05026469RESORT EXCURSIONS LIMITED
- 2006-12-01
05026469 8 High Street, Yarm, Stockton On Tees
Dissolved Corporate (7 parents)
Officer
2004-01-26 ~ 2007-01-30
IIF 4 - Director → ME
18
BEACHPEOPLE (27) LTD - 2011-04-06
34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Media Exchange, Coquet Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
20
TIMEC 1922 LIMITED
- 2025-12-16
16696205 16433618, 12752212, 16758877Warning 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) Gilbridge House, Keel Square, Sunderland, England
Active Corporate (7 parents)
Officer
2025-12-09 ~ now
IIF 27 - Director → ME
21
WILTSHIRE PROPERTY SOLUTIONS LTD
- now 06482484ABLE PROPERTY SERVICES (WILTSHIRE) LTD
- 2008-10-20
06482484 4 Upper Pavenhill, Purton, Swindon, England
Dissolved Corporate (3 parents)
Officer
2008-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
22
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 14 - Director → ME
2019-05-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE