1
Unit 7 Berkeley Business Park, Wainwright Road, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
Unit 7 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (6 parents)
Profit/Loss (Company account)
1,915,400 GBP2023-04-01 ~ 2024-03-31
Officer
1995-07-27 ~ now
IIF 4 - Director → ME
1995-07-27 ~ 2003-05-23
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
Unit 7 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (7 parents)
Equity (Company account)
346,201 GBP2024-03-31
Officer
2009-12-24 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
4
Unit 7 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (7 parents)
Equity (Company account)
262,144 GBP2024-03-31
Officer
2002-10-03 ~ now
IIF 1 - Director → ME
2003-07-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2022-04-01 ~ now
IIF 12 - Has significant influence or control → OE
5
FREEDOM VEHICLE CONTRACTS LIMITED
03647146 Freedom House 3 Pendeford Mill Lane, Codsall, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
13,694 GBP2024-03-31
Officer
1998-10-09 ~ 2003-07-25
IIF 6 - Director → ME
6
INTEGRATED BUSINESS TRAVEL LIMITED
02682152 Unit 7 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (7 parents)
Equity (Company account)
716,547 GBP2024-03-31
Officer
2005-10-19 ~ now
IIF 2 - Director → ME
2007-10-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
7
Office S, Charles Henry House, 130 Worcester Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ dissolved
IIF 8 - Director → ME
8
SIGNATURE HOTEL GROUP LIMITED - now
FORAY 1279 LIMITED
- 2000-09-11
03929827 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dunchurch Park Conference Centre, Rugby Road, Dunchurch, Warwickshire
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
2,571,082 GBP2024-09-24
Officer
2000-08-31 ~ 2001-07-13
IIF 7 - Director → ME
9
Unit 7, Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (1 parent)
Equity (Company account)
-20,973 GBP2024-08-31
Officer
2014-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE