1
ALLEZ FRANCE GROUP LIMITED
- now 01561368ALLEZ FRANCE LIMITED - 1993-02-01
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2001-03-02 ~ 2002-07-25
IIF 8 - Director → ME
2001-03-02 ~ 2002-07-25
IIF 20 - Secretary → ME
2
BREAKAWAY EUROPE LIMITED - 1994-08-15
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (13 parents)
Officer
2001-03-02 ~ 2002-07-25
IIF 9 - Director → ME
2001-03-02 ~ 2002-07-25
IIF 22 - Secretary → ME
3
BRIGHTON MARINA YACHT CLUB LIMITED
01556272 Western Concourse, Brighton Marina, Brighton, East Sussex, England
Active Corporate (108 parents)
Officer
2004-01-15 ~ 2004-09-16
IIF 10 - Director → ME
2014-01-19 ~ 2020-10-30
IIF 16 - Director → ME
4
P.S. FINANCE SERVICES LIMITED - 1990-01-25
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (15 parents)
Officer
2001-03-02 ~ 2002-07-25
IIF 3 - Director → ME
2001-03-02 ~ 2002-07-25
IIF 19 - Secretary → ME
5
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (16 parents)
Officer
2001-03-02 ~ 2002-07-25
IIF 1 - Director → ME
2001-03-02 ~ 2002-07-25
IIF 21 - Secretary → ME
6
FREEDOM OF EUROPE HOLIDAYS LIMITED
- now 02170279AGENCEFRANCE HOLIDAYS LIMITED - 1992-12-03
RATECAUSE LIMITED - 1987-11-20
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (11 parents)
Officer
2001-03-02 ~ 2002-07-25
IIF 7 - Director → ME
2001-03-02 ~ 2002-07-25
IIF 30 - Secretary → ME
7
HOLIDAY PLACES GROUP LIMITED
- now 04055486FLOWTILL LIMITED - 2001-01-22
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-03-02 ~ 2002-07-25
IIF 6 - Director → ME
2001-03-02 ~ 2002-07-25
IIF 24 - Secretary → ME
8
ALLEZ FRANCE HOLIDAYS LIMITED - 2000-09-29
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire
Active Corporate (12 parents)
Officer
2001-03-02 ~ 2002-08-25
IIF 5 - Director → ME
2001-03-02 ~ 2002-08-25
IIF 29 - Secretary → ME
9
Sunway House, Raglan Road, Lowestoft, England
Dissolved Corporate (16 parents)
Officer
2009-02-27 ~ 2012-01-13
IIF 12 - Director → ME
2004-09-24 ~ 2012-01-13
IIF 26 - Secretary → ME
10
Trinity House, Riverside Road, Lowestoft, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-01-06 ~ 2012-01-13
IIF 11 - Director → ME
2004-09-24 ~ 2012-01-13
IIF 32 - Secretary → ME
11
OLD CO MAIDSTONE LIMITED - now
JAMES VILLA HOLDINGS LIMITED
- 2013-11-20
06532387 The Triangle, 4th Floor, 5-17 Hammersmith Grove, London, Hammersmith, England
Dissolved Corporate (10 parents)
Officer
2008-03-17 ~ 2012-01-13
IIF 13 - Director → ME
2008-03-12 ~ 2012-01-13
IIF 31 - Secretary → ME
12
PANORAMA HOLIDAY GROUP LIMITED
- now 01068464YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (24 parents)
Officer
1998-01-01 ~ 2001-03-31
IIF 4 - Director → ME
1996-04-30 ~ 1998-09-30
IIF 18 - Secretary → ME
13
PANORAMA SEAT BROKING LIMITED
- now 03095581SINGRIDGE LIMITED - 1996-01-08
The Thomas Cook Business Park, Coningsby Road, Peterborough, England
Dissolved Corporate (20 parents)
Officer
1998-01-01 ~ 2001-03-31
IIF 2 - Director → ME
1996-04-30 ~ 1998-09-30
IIF 17 - Secretary → ME
14
The Spinney Graywood Road, East Hoathly, Lewes, East Sussex
Active Corporate (1 parent)
Officer
2012-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
The Spinney Graywood Road, East Hoathly, Lewes, East Sussex
Active Corporate (2 parents)
Officer
2012-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Triangle 5-17 Hammersmith Grove, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-05-07 ~ 2012-01-13
IIF 25 - Secretary → ME
17
15 Brunswick Square, Hove, Sussex
Active Corporate (11 parents)
Officer
2002-10-27 ~ 2009-12-18
IIF 23 - Secretary → ME