1
ANSCA PROPERTIES LIMITED - 1982-09-24
Capricorn House Capricorn Park, Blakewater Road, Blackburn, EnglandActive Corporate (5 parents)
Equity (Company account)
129,376 GBP2024-04-30
Officer
1995-04-30 ~ 2010-05-16IIF 16 - Director → ME
2
PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
TRAVELSPHERE LIMITED - 2011-03-04
TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
AWNMAY TRANSPORT LIMITED - 1978-12-31
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)
Officer
2000-01-01 ~ 2006-12-31IIF 18 - Director → ME
3
Bull Hole Farm Well Head Road, Newchurch-in-pendle, Burnley, Lancashire, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,031,000 GBP2023-12-31
Person with significant control
2020-09-02 ~ 2024-03-19IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PAGE & MOY ACQUISITION LIMITED - 2012-06-08
KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (1 parent)
Officer
2006-04-11 ~ 2006-12-31IIF 19 - Director → ME
5
TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
21 Holborn Viaduct, LondonDissolved Corporate (1 parent)
Officer
2006-04-28 ~ 2006-12-31IIF 20 - Director → ME
6
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2020-09-29IIF 3 - Director → ME
7
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2020-04-29IIF 5 - Director → ME
8
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2020-09-29IIF 1 - Director → ME
9
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2020-09-29IIF 2 - Director → ME
10
New Manor, 328 Wetmore Road, Burton-on-trent, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2017-12-15 ~ 2020-09-29IIF 4 - Director → ME
11
Bull Hole Farm Well Head Road, Newchurch-in-pendle, Burnley, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,041,962 GBP2024-09-30
Person with significant control
2020-09-02 ~ 2024-03-19IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)
Officer
2000-02-18 ~ 2006-12-31IIF 21 - Director → ME
13
Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (5 parents)
Officer
2005-06-20 ~ 2007-12-20IIF 15 - Director → ME
2006-06-26 ~ 2006-12-13IIF 25 - Secretary → ME
14
PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
2005-09-27 ~ 2006-12-31IIF 17 - Director → ME
15
New Manor, 328 Wetmore Road, Burton On Trent, StaffsActive Corporate (4 parents)
Officer
2014-12-18 ~ 2020-09-29IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15IIF 28 - Has significant influence or control → OE
16
New Manor, 328 Wetmore Road, Burton On Trent, StaffsActive Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ 2020-09-29IIF 6 - Director → ME
17
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ 2020-09-29IIF 10 - Director → ME
18
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ 2020-09-29IIF 8 - Director → ME
19
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ 2020-09-29IIF 11 - Director → ME
20
New Manor, 328 Wetmore Road, Burton-on-trent, StaffordshireActive Corporate (4 parents, 1 offspring)
Officer
2014-12-18 ~ 2020-09-29IIF 9 - Director → ME
21
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
WILLOUGHBY (289) LIMITED - 2000-10-31
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)
Officer
2000-10-10 ~ 2006-12-31IIF 14 - Director → ME
2000-10-10 ~ 2001-07-03IIF 24 - Secretary → ME