1
Ashmole & Co Abertawe House, Ystrad Road Fforestfach, Swansea
Dissolved Corporate (4 parents)
Officer
2006-10-09 ~ dissolved
IIF 5 - Director → ME
2
4th Floor Churchgate House, 56 Oxford Street, Manchester, England
Dissolved Corporate (25 parents)
Officer
1994-06-29 ~ 1996-02-29
IIF 3 - Director → ME
3
GREEN LIGHT TECHNOLOGY SOLUTIONS LTD
06247171 Ashmole & Co, First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea
Dissolved Corporate (4 parents)
Officer
2007-05-15 ~ dissolved
IIF 9 - Director → ME
2007-05-15 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
Ashmole & Co, First Floor 1 St. Johns Court, Upper Fforest Way, Enterprise Park, Swansea
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
Ashmole & Co, First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
Beaumont House, Heol-yfoel, Foelgastell, Llanelli
Active Corporate (4 parents)
Officer
2006-03-07 ~ 2025-07-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 20 - Right to appoint or remove directors → OE
7
PORTMAN TRAVEL SOLUTIONS LIMITED - now
JOHN CORY LIMITED - 2013-11-29
JOHN CORY (TRADING) LIMITED - 1984-10-29
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (34 parents)
Officer
1993-03-26 ~ 1996-02-29
IIF 7 - Director → ME
8
SIDNEY J.WIGNALL(HOLDINGS)LIMITED
00519114 C/o Broomfield & Alexander Ltd Charter Court, Phoenix Way, Enterprise Park, Swansea
Dissolved Corporate (5 parents)
Officer
1994-12-01 ~ 1999-01-01
IIF 12 - Secretary → ME
9
SWANSEA CONSULTANCY INVESTMENTS LIMITED
05578347 Ashmole & Co, First Floor 1 St John's Court, Upper Fforest Way, Enterprise Park, Swansea
Dissolved Corporate (4 parents)
Officer
2005-09-29 ~ dissolved
IIF 4 - Director → ME
2005-09-29 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
THE REALLY GREAT HOLIDAY COMPANY PLC
- now 02813710Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-04
Dissolved on 2015-02-03
TRANSATLANTIC VACATIONS LIMITED
- 1999-03-15
02813710AMERICA - YOUR WAY LIMITED - 1994-11-21
MEREWELL LIMITED - 1993-05-18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (20 parents)
Officer
1995-05-11 ~ 2005-06-16
IIF 6 - Director → ME
11
TRAVEL CITY (HOLDINGS) LIMITED
- now 02981654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03
Dissolved on 2010-03-29
ALPINESHARE LIMITED - 1994-12-15
Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-06-22 ~ 2005-06-16
IIF 1 - Director → ME
12
Unit 3 Llys Cae Felin Felinfach, Fforestfach, Swansea, Wales
Active Corporate (5 parents)
Officer
2002-12-03 ~ 2024-09-17
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE