1
Albatross Marketing Ltd, Wakefield Road, Ossett, West Yorkshire
Active Corporate (17 parents)
Equity (Company account)
-94,132 GBP2024-12-31
Officer
2007-01-01 ~ now
IIF 11 - Director → ME
2007-03-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
Scotland Farm Dry Drayton, Cambridge
Active Corporate (10 parents)
Equity (Company account)
2,468,752 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
C/o Killgerm Group Limited, Wakefield Road, Ossett, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-12-11 ~ dissolved
IIF 24 - Secretary → ME
4
GAC SERVICES (UK) LTD - now
GAC SHIPPING (UK) LIMITED - 2016-11-09
SCOTMAR (AGENCIES) LIMITED - 1993-11-24
Unit A, Inchyra Business Park, Bo'ness Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-01 ~ 2003-08-31
IIF 22 - Director → ME
5
GAC TRAVEL LIMITED - now
OBC BUSINESS TRAVEL LIMITED
- 2009-12-16
02120451DEBS BUSINESS TRAVEL LIMITED - 1992-12-17
BACKCHOICE LIMITED - 1987-08-01
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (17 parents)
Officer
2000-01-27 ~ 2003-08-31
IIF 20 - Director → ME
2000-01-27 ~ 2003-08-31
IIF 26 - Secretary → ME
6
KILLGERM GROUP LIMITED - 1994-01-04
Wakefield Road, Ossett, West Yorkshire
Active Corporate (22 parents)
Equity (Company account)
3,372,842 GBP2024-12-31
Officer
2007-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
KILLGERM CHEMICALS LIMITED - 1994-01-04
Killgerm Group Ltd, Wakefield Road, Ossett, West Yorkshire
Active Corporate (23 parents, 1 offspring)
Profit/Loss (Company account)
1,059,021 GBP2024-01-01 ~ 2024-12-31
Officer
2007-01-01 ~ now
IIF 12 - Director → ME
2007-03-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
Pest Control News Limited, Wakefield Road, Ossett, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
29,965 GBP2024-12-31
Officer
2007-01-01 ~ now
IIF 13 - Director → ME
2007-03-16 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
PESTWEST ELECTRONICS LIMITED
- now 02203979GROVEX OVERSEAS LIMITED - 1991-04-17
Wakefield Road, Ossett, West Yorkshire
Active Corporate (20 parents)
Equity (Company account)
2,218,895 GBP2024-12-31
Officer
2007-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
PESTWEST ENVIRONMENTAL LIMITED
- now 03116465ABLI INTERNATIONAL LTD - 2004-12-30
KINGDOM SERVICES UK LIMITED - 1996-08-12
Pestwest Environmental Limited, Wakefield Road, Ossett, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
TRAVEL PLANET TMC UK LIMITED - now
TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED - 2002-12-16
TRAVELWISE ILKLEY TRAVEL LIMITED - 2002-08-16
PARKINSON TRAVEL LIMITED - 1977-12-31
2 Kingdom Street, 6th Floor, London, England
Active Corporate (24 parents)
Equity (Company account)
1,119,351 GBP2024-12-31
Officer
2007-01-01 ~ 2019-04-10
IIF 19 - Director → ME
2007-03-16 ~ 2019-04-10
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-10
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
TRAVELWISE GROUP LIMITED - 2002-12-16
THE ILKLEY TRAVEL CENTRE LIMITED - 2001-09-13
AIMSUDDEN LIMITED - 1988-11-18
Travelwise Business Travel Management Limited, Wakefield Road, Ossett, West Yorkshire
Active Corporate (18 parents)
Equity (Company account)
-387 GBP2024-12-31
Officer
2007-01-01 ~ now
IIF 15 - Director → ME
2007-03-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
TRAVELWISE LEISURE LIMITED
- now 00322229ELSMORE & CO. LIMITED - 2002-08-16
Travelwise Leisure Limited, Wakefield Road, Ossett, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
1,420 GBP2024-12-31
Officer
2007-01-01 ~ now
IIF 16 - Director → ME
2007-03-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
WEST HARTLEPOOL MASONIC HALL COMPANY LIMITED
00035470 Raby Road, Hartlepool, Cleveland
Active Corporate (69 parents)
Equity (Company account)
95,647 GBP2024-12-31
Officer
1992-03-04 ~ 1994-12-31
IIF 21 - Director → ME
1992-03-04 ~ 1994-12-31
IIF 25 - Secretary → ME