1
Unit 1 Waldo Works, Waldo Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-01-07 ~ nowIIF 23 - director → ME
2
Ceroc Enterprises Ltd, Ion Building, London, EnglandCorporate (2 parents)
Officer
2024-04-08 ~ nowIIF 9 - llp-designated-member → ME
3
THE DANCE HOLIDAY COMPANY LIMITED - 2019-10-28
DANCE HOLIDAYS LIMITED - 1998-12-03
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,281,492 GBP2023-06-30
Officer
1998-11-02 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Ion Building, Waldo Road, London, EnglandCorporate (1 parent)
Officer
2023-06-07 ~ nowIIF 40 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
5
Ion Building, Waldo Road, London, EnglandCorporate (1 parent)
Officer
2023-06-07 ~ nowIIF 39 - director → ME
Person with significant control
2023-06-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
CLUB LEISURE TRAVEL LTD - 2010-05-18
AMETHYST PRODUCTIONS LIMITED - 2008-03-27
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-309,846 GBP2023-06-30
Officer
2009-03-18 ~ nowIIF 37 - director → ME
2009-03-18 ~ nowIIF 41 - secretary → ME
Person with significant control
2017-01-01 ~ nowIIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
7
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
188,044 GBP2023-06-30
Officer
2012-05-01 ~ nowIIF 15 - director → ME
2016-03-23 ~ nowIIF 10 - secretary → ME
8
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-379,467 GBP2023-06-30
Officer
2014-08-15 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
9
FARAWAY GOLF HOLIDAYS LIMITED - 2001-09-10
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2014-11-04 ~ nowIIF 42 - director → ME
10
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
68,306 GBP2024-03-31
Officer
1995-01-19 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
11
Ion Building - Unit 1 Waldo Works, Waldo Road, London, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-366,791 GBP2023-06-30
Officer
2004-11-09 ~ nowIIF 29 - director → ME
2003-12-27 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
12
Ion Building - Unit 1 Waldo Works, Waldo Road, London, EnglandCorporate (1 parent)
Equity (Company account)
607,995 GBP2023-11-30
Officer
2010-11-12 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
13
I O N Building , Waldo Works, Unit 1, Waldo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 20 - director → ME
Person with significant control
2020-09-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
Ion Building Ion Building, Waldo Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1,250,338 GBP2023-12-31
Officer
2020-02-03 ~ nowIIF 22 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
15
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2015-08-01 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
PROTECTED TRUST SERVICES (LEGAL) LIMITED - 2022-05-26
307-315 Holdenhurst Road Holdenhurst Road, Bournemouth, EnglandCorporate (3 parents)
Equity (Company account)
16,334 GBP2024-01-31
Officer
2017-01-06 ~ nowIIF 25 - director → ME
17
307-315 Holdenhurst Road, Bournemouth, DorsetCorporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-06 ~ nowIIF 24 - director → ME
18
PROTECTED TRAVEL SERVICES LTD - 2017-01-06
TRUSTEE MONK LTD - 2010-06-16
MY BOOKING CLOUD LTD - 2009-01-15
MY TRAVEL CLOUD LTD - 2008-11-18
CORONATION CRUISES LIMITED - 2008-11-13
307-315 Holdenhurst Road, Bournemouth, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-54,181 GBP2023-03-31
Officer
2016-03-31 ~ nowIIF 16 - director → ME
19
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
70,296 GBP2024-03-31
Officer
1995-01-09 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
20
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-66,479 GBP2023-06-30
Officer
2017-05-18 ~ nowIIF 34 - director → ME
21
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
2,559,757 GBP2024-02-28
Officer
2011-03-09 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
22
42 South Molton Street, LondonDissolved corporate (2 parents)
Officer
2003-10-01 ~ dissolvedIIF 30 - director → ME
2003-10-01 ~ dissolvedIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
23
AIRGUIDE LIMITED - 1988-03-15
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
280,807 GBP2023-06-30
Officer
2013-07-02 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
24
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118,268 GBP2023-06-30
Officer
2017-09-28 ~ nowIIF 27 - director → ME
25
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,224 GBP2023-06-30
Officer
2014-06-11 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
26
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-31,164 GBP2023-06-30
Officer
2017-04-25 ~ nowIIF 35 - director → ME
Person with significant control
2017-04-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
145,510 GBP2023-06-30
Officer
1996-08-09 ~ nowIIF 32 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
28
42 South Molton Street, LondonDissolved corporate (1 parent)
Equity (Company account)
0 GBP2018-02-28
Officer
2015-07-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
29
42 Grafton Street, Cambridge, CambridgeshireCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2012-06-15 ~ nowIIF 18 - director → ME
30
CEROC ENTERPRISES LIMITED - 2019-10-28
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
188,445 GBP2023-09-30
Officer
2019-09-11 ~ nowIIF 26 - director → ME