1
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 59 - Director → ME
2
AIRLINE NETWORK LIMITED - now
AIRLINE NETWORK PLC
- 2018-06-29
02624338AIRLINE TICKET NETWORK LIMITED - 1994-09-28
WEIGHTFIRST LIMITED - 1991-09-17
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (31 parents)
Officer
2006-10-06 ~ 2012-02-16
IIF 45 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 7 - Secretary → ME
3
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 60 - Director → ME
4
AQUAVISTA WATERSIDES LTD - now
BRITISH WATERWAYS MARINAS LIMITED
- 2020-07-27
04930453 Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-01-28
IIF 65 - Director → ME
5
BDC BIDCO 71 LIMITED
10288533 10806661, 10216479, 10398895Warning 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) Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-03
IIF 52 - Director → ME
6
BDC MIDCO 71 LIMITED
10297208 10288533, 10216479, 08922493Warning 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) Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-03
IIF 53 - Director → ME
7
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-06-26
IIF 54 - Director → ME
8
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED
07183277 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (8 parents)
Officer
2022-10-07 ~ now
IIF 4 - Director → ME
2022-10-07 ~ now
IIF 76 - Secretary → ME
9
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED
- now 04490419CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 31 - Director → ME
2022-10-07 ~ now
IIF 82 - Secretary → ME
10
CHILWORTH SCHOOLS LIMITED
- now 05468590WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 28 - Director → ME
2022-10-07 ~ now
IIF 84 - Secretary → ME
11
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 15 - LLP Member → ME
12
CRUISE.CO (HOLDINGS) LIMITED
- now 08133866RCP NEWCO II LIMITED - 2013-08-21
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-08-22 ~ 2016-08-05
IIF 70 - Director → ME
13
CRUISE.CO FINCO LIMITED - now
BDC FINCO 71 LIMITED
- 2025-09-12
10865015 Cruise.co, Grosvenor House, Redditch, Prospect Hill, England
Active Corporate (7 parents)
Officer
2017-07-13 ~ 2018-09-17
IIF 51 - Director → ME
14
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2015-03-01 ~ 2018-09-17
IIF 69 - Director → ME
15
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 56 - Director → ME
16
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 50 - Director → ME
17
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED
- now 05921878WESTMORLAND SCHOOL LIMITED - 2007-10-18
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 27 - Director → ME
2022-10-07 ~ now
IIF 78 - Secretary → ME
18
HC 1014 LIMITED - 2007-07-24
Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (11 parents)
Officer
2022-01-04 ~ now
IIF 34 - Director → ME
19
EAGLE HOUSE GROUP LIMITED
- now 06201243HC 1011 LIMITED - 2007-07-24
Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 33 - Director → ME
20
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (27 parents)
Officer
2006-10-06 ~ 2012-02-16
IIF 44 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 9 - Secretary → ME
21
The Trident Centre, Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 43 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 5 - Secretary → ME
22
GOLD MEDAL TRAVEL (FAREBANK) LIMITED
- now 01468511AIRLINE HOUSE LIMITED - 1990-01-23
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 46 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 6 - Secretary → ME
23
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29
01376076GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-10-06 ~ 2012-02-16
IIF 48 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 8 - Secretary → ME
24
GOLD MEDAL TRAVEL HOLDINGS LIMITED
- now 03359390PUBLICPLAN LIMITED - 1997-07-01
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ 2009-04-07
IIF 49 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 11 - Secretary → ME
25
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 47 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 10 - Secretary → ME
26
HUDDCOR LIMITED - now
SELLERS TRAVEL LIMITED
- 2018-12-19
01721487CULTUREPORT LIMITED - 1988-02-04
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (16 parents)
Officer
2007-11-01 ~ 2009-04-07
IIF 64 - Director → ME
2007-11-01 ~ 2009-04-07
IIF 12 - Secretary → ME
27
KALIBRATE TECHNOLOGIES PLC - 2017-11-28
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2019-01-31 ~ 2020-05-26
IIF 40 - Director → ME
2019-01-31 ~ 2020-05-26
IIF 85 - Secretary → ME
28
KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
HALLCO 449 LIMITED - 2001-02-12
213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-01-31 ~ 2020-07-24
IIF 42 - Director → ME
2019-01-31 ~ 2020-07-24
IIF 86 - Secretary → ME
29
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 29 - Director → ME
2022-10-07 ~ now
IIF 74 - Secretary → ME
30
MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-01-31 ~ 2020-05-26
IIF 41 - Director → ME
2019-01-31 ~ 2020-05-26
IIF 87 - Secretary → ME
31
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-01 ~ 2009-04-07
IIF 63 - Director → ME
2007-11-01 ~ 2009-04-07
IIF 13 - Secretary → ME
32
PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 32 - Director → ME
2022-10-07 ~ now
IIF 79 - Secretary → ME
33
Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-12-14 ~ 2019-01-28
IIF 66 - Director → ME
Person with significant control
2018-12-13 ~ 2018-12-14
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
QUEENSMEAD PROPERTY LIMITED
- now 09156694PROPERTY AT SL42AX LIMITED - 2017-07-07
Lupton Tower, Lupton, Carnforth, Cumbria, England
Active Corporate (7 parents)
Officer
2022-10-07 ~ now
IIF 17 - Director → ME
2022-10-07 ~ now
IIF 73 - Secretary → ME
35
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 61 - Director → ME
36
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 55 - Director → ME
37
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-04-01 ~ dissolved
IIF 16 - LLP Member → ME
38
SDB ELECTRICAL SERVICES LIMITED
11721205 142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
39
THE SECRET GARDEN SCHOOL LIMITED
12857785 Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 36 - Director → ME
40
GOCRUISE FRANCHISE LIMITED - 2004-12-08
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 57 - Director → ME
41
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED - 2007-05-23
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-03-01 ~ 2018-09-17
IIF 68 - Director → ME
42
VICTORIA TRAVEL SERVICE LIMITED
- now 06346018WWW.CRUISE.CO.UK LIMITED - 2007-11-21
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 62 - Director → ME
43
Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 19 - Director → ME
44
WITHERSLACK (DENMARK) MIDCO LIMITED
16142649 Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 18 - Director → ME
45
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 35 - Director → ME
46
MC PLATO BIDCO LIMITED - 2022-02-03
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-08 ~ now
IIF 39 - Director → ME
47
WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
WITHERSLACK CARE LIMITED - 2007-11-15
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 3 - Director → ME
48
WITHERSLACK GROUP (HOLDINGS) LIMITED
- now 07449888WITHERSLACK GROUP LIMITED - 2012-06-13
PIMCO 2892 LIMITED - 2011-04-05
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 3 offsprings)
Officer
2020-08-17 ~ now
IIF 24 - Director → ME
2022-10-07 ~ now
IIF 81 - Secretary → ME
49
JAMES BOWERS EDUCATION LIMITED - 2012-06-13
WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
DOWNMARK LIMITED - 1998-12-22
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 10 offsprings)
Officer
2020-08-17 ~ now
IIF 25 - Director → ME
2022-10-07 ~ now
IIF 80 - Secretary → ME
50
WITHERSLACK GROUP OF SCHOOLS LIMITED
03167972 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (21 parents, 6 offsprings)
Officer
2022-10-07 ~ now
IIF 26 - Director → ME
2022-10-07 ~ now
IIF 75 - Secretary → ME
51
WITHERSLACK HALL SCHOOL LIMITED
04489821 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 2 - Director → ME
2022-10-07 ~ now
IIF 83 - Secretary → ME
52
MC PLATO MIDCO LIMITED - 2022-02-03
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 37 - Director → ME
53
WITHERSLACK TOPCO LIMITED
- now 13538818MC PLATO TOPCO LIMITED
- 2022-02-03
13538818 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 38 - Director → ME
54
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED
- now 04899348JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (14 parents)
Officer
2022-10-07 ~ now
IIF 30 - Director → ME
2022-10-07 ~ now
IIF 77 - Secretary → ME
55
WITHERSLACK WILTSHIRE LIMITED
- now 03848120TUMBLEWOOD PROJECT LIMITED - 2020-09-24
Lupton Tower, Lupton, Carnforth, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 21 - Director → ME
56
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 20 - Director → ME
57
Lupton Tower, Lupton, Carnforth, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 22 - Director → ME
58
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 23 - Director → ME
59
VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
FERRYSHORE LIMITED - 1984-10-30
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2015-03-01 ~ 2018-09-17
IIF 67 - Director → ME
60
WWW.CRUISE.CO.UK TRANSPORT LIMITED
11051450 Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-07 ~ 2018-09-17
IIF 71 - Director → ME
61
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 58 - Director → ME