1
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 43 - Director → ME
2
AIRLINE NETWORK LIMITED - now
AIRLINE NETWORK PLC
- 2018-06-29
02624338AIRLINE TICKET NETWORK LIMITED - 1994-09-28
WEIGHTFIRST LIMITED - 1991-09-17
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (31 parents)
Officer
2006-10-06 ~ 2012-02-16
IIF 29 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 64 - Secretary → ME
3
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 44 - Director → ME
4
AQUAVISTA WATERSIDES LTD - now
BRITISH WATERWAYS MARINAS LIMITED
- 2020-07-27
04930453 Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-01-28
IIF 49 - Director → ME
5
BDC BIDCO 71 LIMITED
10288533 10806661, 10216479, 10398895Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-03
IIF 36 - Director → ME
6
BDC MIDCO 71 LIMITED
10297208 10288533, 10216479, 08922493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-07-03
IIF 37 - Director → ME
7
Cruise.co, Grosvenor House, Prospect Hill, Redditch, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2016-08-05 ~ 2018-06-26
IIF 38 - Director → ME
8
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED
07183277 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (8 parents)
Officer
2022-10-07 ~ now
IIF 58 - Director → ME
2022-10-07 ~ now
IIF 76 - Secretary → ME
9
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED
- now 04490419CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 15 - Director → ME
2022-10-07 ~ now
IIF 82 - Secretary → ME
10
CHILWORTH SCHOOLS LIMITED
- now 05468590WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 12 - Director → ME
2022-10-07 ~ now
IIF 84 - Secretary → ME
11
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 56 - LLP Member → ME
12
CRUISE.CO (HOLDINGS) LIMITED
- now 08133866RCP NEWCO II LIMITED - 2013-08-21
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-08-22 ~ 2016-08-05
IIF 54 - Director → ME
13
CRUISE.CO FINCO LIMITED - now
BDC FINCO 71 LIMITED
- 2025-09-12
10865015 Cruise.co, Grosvenor House, Redditch, Prospect Hill, England
Active Corporate (7 parents)
Officer
2017-07-13 ~ 2018-09-17
IIF 35 - Director → ME
14
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2015-03-01 ~ 2018-09-17
IIF 53 - Director → ME
15
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 40 - Director → ME
16
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 34 - Director → ME
17
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED
- now 05921878WESTMORLAND SCHOOL LIMITED - 2007-10-18
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 11 - Director → ME
2022-10-07 ~ now
IIF 78 - Secretary → ME
18
HC 1014 LIMITED - 2007-07-24
Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (11 parents)
Officer
2022-01-04 ~ now
IIF 18 - Director → ME
19
EAGLE HOUSE GROUP LIMITED
- now 06201243HC 1011 LIMITED - 2007-07-24
Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-01-04 ~ now
IIF 17 - Director → ME
20
GOLD MEDAL INTERNATIONAL LIMITED
- now 03886762AIRLINE DESTINATION LIMITED - 2000-07-27
Lancaster House, Centurion Way, Leyland, England
Dissolved Corporate (27 parents)
Officer
2006-10-06 ~ 2012-02-16
IIF 28 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 66 - Secretary → ME
21
The Trident Centre, Port Way, Ashton On Ribble, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 27 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 62 - Secretary → ME
22
GOLD MEDAL TRAVEL (FAREBANK) LIMITED
- now 01468511AIRLINE HOUSE LIMITED - 1990-01-23
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 30 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 63 - Secretary → ME
23
GOLD MEDAL TRAVEL GROUP LIMITED - now
GOLD MEDAL TRAVEL GROUP PLC
- 2018-06-29
01376076GOLD MEDAL TRAVEL LIMITED - 1985-06-27
FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
Lancaster House, Centurion Way, Leyland, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-10-06 ~ 2012-02-16
IIF 32 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 65 - Secretary → ME
24
GOLD MEDAL TRAVEL HOLDINGS LIMITED
- now 03359390PUBLICPLAN LIMITED - 1997-07-01
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ 2009-04-07
IIF 33 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 68 - Secretary → ME
25
The Trident Centre, Portway Ribble Docklands, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-10-06 ~ dissolved
IIF 31 - Director → ME
2006-10-06 ~ 2009-04-07
IIF 67 - Secretary → ME
26
HUDDCOR LIMITED - now
SELLERS TRAVEL LIMITED
- 2018-12-19
01721487CULTUREPORT LIMITED - 1988-02-04
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (16 parents)
Officer
2007-11-01 ~ 2009-04-07
IIF 48 - Director → ME
2007-11-01 ~ 2009-04-07
IIF 69 - Secretary → ME
27
KALIBRATE TECHNOLOGIES PLC - 2017-11-28
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2019-01-31 ~ 2020-05-26
IIF 24 - Director → ME
2019-01-31 ~ 2020-05-26
IIF 85 - Secretary → ME
28
KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
HALLCO 449 LIMITED - 2001-02-12
213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-01-31 ~ 2020-07-24
IIF 26 - Director → ME
2019-01-31 ~ 2020-07-24
IIF 86 - Secretary → ME
29
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 13 - Director → ME
2022-10-07 ~ now
IIF 74 - Secretary → ME
30
MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
Dissolved Corporate (24 parents)
Officer
2019-01-31 ~ 2020-05-26
IIF 25 - Director → ME
2019-01-31 ~ 2020-05-26
IIF 87 - Secretary → ME
31
The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-01 ~ 2009-04-07
IIF 47 - Director → ME
2007-11-01 ~ 2009-04-07
IIF 70 - Secretary → ME
32
PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 16 - Director → ME
2022-10-07 ~ now
IIF 79 - Secretary → ME
33
Sawley Marina, Long Eaton, Nottinghamshire, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-12-14 ~ 2019-01-28
IIF 50 - Director → ME
Person with significant control
2018-12-13 ~ 2018-12-14
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
QUEENSMEAD PROPERTY LIMITED
- now 09156694PROPERTY AT SL42AX LIMITED - 2017-07-07
Lupton Tower, Lupton, Carnforth, Cumbria, England
Active Corporate (7 parents)
Officer
2022-10-07 ~ now
IIF 1 - Director → ME
2022-10-07 ~ now
IIF 73 - Secretary → ME
35
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 45 - Director → ME
36
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 39 - Director → ME
37
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-04-01 ~ dissolved
IIF 57 - LLP Member → ME
38
SDB ELECTRICAL SERVICES LIMITED
11721205 142-143 Parrock Street, Gravesend, Kent, England
Active Corporate (1 parent)
Officer
2018-12-11 ~ now
IIF 61 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
39
THE SECRET GARDEN SCHOOL LIMITED
12857785 Lupton Tower, Lupton, Carnforth, Lancashire, England
Active Corporate (5 parents)
Officer
2025-08-01 ~ now
IIF 20 - Director → ME
40
GOCRUISE FRANCHISE LIMITED - 2004-12-08
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 41 - Director → ME
41
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED - 2007-05-23
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-03-01 ~ 2018-09-17
IIF 52 - Director → ME
42
VICTORIA TRAVEL SERVICE LIMITED
- now 06346018WWW.CRUISE.CO.UK LIMITED - 2007-11-21
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 46 - Director → ME
43
Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-18 ~ now
IIF 3 - Director → ME
44
WITHERSLACK (DENMARK) MIDCO LIMITED
16142649 Lupton Tower, Lupton, Carnforth, Cumbria, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
45
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 19 - Director → ME
46
MC PLATO BIDCO LIMITED - 2022-02-03
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-08 ~ now
IIF 23 - Director → ME
47
WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
WITHERSLACK CARE LIMITED - 2007-11-15
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2022-10-07 ~ now
IIF 60 - Director → ME
48
WITHERSLACK GROUP (HOLDINGS) LIMITED
- now 07449888WITHERSLACK GROUP LIMITED - 2012-06-13
PIMCO 2892 LIMITED - 2011-04-05
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 3 offsprings)
Officer
2020-08-17 ~ now
IIF 8 - Director → ME
2022-10-07 ~ now
IIF 81 - Secretary → ME
49
JAMES BOWERS EDUCATION LIMITED - 2012-06-13
WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
DOWNMARK LIMITED - 1998-12-22
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 10 offsprings)
Officer
2020-08-17 ~ now
IIF 9 - Director → ME
2022-10-07 ~ now
IIF 80 - Secretary → ME
50
WITHERSLACK GROUP OF SCHOOLS LIMITED
03167972 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (21 parents, 6 offsprings)
Officer
2022-10-07 ~ now
IIF 10 - Director → ME
2022-10-07 ~ now
IIF 75 - Secretary → ME
51
WITHERSLACK HALL SCHOOL LIMITED
04489821 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2022-10-07 ~ now
IIF 59 - Director → ME
2022-10-07 ~ now
IIF 83 - Secretary → ME
52
MC PLATO MIDCO LIMITED - 2022-02-03
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 21 - Director → ME
53
WITHERSLACK TOPCO LIMITED
- now 13538818MC PLATO TOPCO LIMITED
- 2022-02-03
13538818 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 22 - Director → ME
54
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED
- now 04899348JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (14 parents)
Officer
2022-10-07 ~ now
IIF 14 - Director → ME
2022-10-07 ~ now
IIF 77 - Secretary → ME
55
WITHERSLACK WILTSHIRE LIMITED
- now 03848120TUMBLEWOOD PROJECT LIMITED - 2020-09-24
Lupton Tower, Lupton, Carnforth, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 5 - Director → ME
56
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 4 - Director → ME
57
Lupton Tower, Lupton, Carnforth, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 6 - Director → ME
58
Lupton Tower, Lupton, Carnforth, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-07 ~ now
IIF 7 - Director → ME
59
VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
FERRYSHORE LIMITED - 1984-10-30
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2015-03-01 ~ 2018-09-17
IIF 51 - Director → ME
60
WWW.CRUISE.CO.UK TRANSPORT LIMITED
11051450 Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-07 ~ 2018-09-17
IIF 55 - Director → ME
61
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2016-08-05 ~ 2018-09-17
IIF 42 - Director → ME