1
Reddiplex The Furlong, Berry Hill Industrial Esate, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-08-08 ~ 2022-07-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-25 ~ 2018-04-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
2
NEWDAWN AND SUN LIMITED
- 2005-08-08
01310655 The Furlong, Droitwich, Worcs
Dissolved Corporate (6 parents)
Officer
(before 1991-06-06) ~ dissolved
IIF 2 - Director → ME
3
The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
Active Corporate (15 parents)
Officer
2004-04-19 ~ 2022-07-21
IIF 3 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
Active Corporate (14 parents)
Officer
2004-04-19 ~ 2022-07-21
IIF 7 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Furlong, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
~ 2022-07-21
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-01 ~ 2018-04-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
TRAVELQUOTE LIMITED - 2007-04-25
The Furlong, Droitwich, Worcestershire
Active Corporate (8 parents, 1 offspring)
Officer
2008-04-01 ~ 2022-07-21
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-01 ~ 2022-07-22
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REDDIPLEX HOLDINGS LIMITED
- 2011-05-24
05104758 The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
Active Corporate (11 parents, 5 offsprings)
Officer
2004-04-19 ~ 2022-07-21
IIF 6 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Furlong, Droitwich, Worcestershire
Active Corporate (17 parents, 1 offspring)
Officer
1994-04-27 ~ 2022-07-21
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ 2018-04-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-01 ~ 2022-07-22
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Furlong, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
1993-10-27 ~ dissolved
IIF 4 - Director → ME
1993-10-27 ~ 2003-04-10
IIF 17 - Secretary → ME
10
The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
Active Corporate (14 parents)
Officer
2004-04-19 ~ 2022-07-21
IIF 5 - Director → ME
Person with significant control
2018-04-01 ~ 2022-07-22
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE TOTAL EVENT COMPANY LIMITED
04594860 Suckley Station House Suckley Road, Knightwick, Worcester, England
Active Corporate (10 parents)
Officer
2002-11-19 ~ 2008-04-30
IIF 12 - Director → ME
12
THG HOLIDAYS LIMITED - now
THE TRAVEL HOUSE OF SWANSEA LTD.
- 1995-04-25
02748283 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1992-09-17 ~ 1999-05-26
IIF 9 - Director → ME
13
The Furlong, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 1 - Director → ME
14
MODEL SCENERY.COM LIMITED
- 2013-10-10
06987196 Reddiplex The Furlong, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-08-11 ~ 2022-07-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-25 ~ 2018-04-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
15
Hill House Farm, Edge, Stroud, Gloucestershire
Active Corporate (2 parents, 1 offspring)
Officer
(before 1992-06-06) ~ 2023-05-18
IIF 11 - Director → ME
(before 1992-06-06) ~ 2011-07-19
IIF 16 - Secretary → ME