1
22 The Village Square, Bramhall, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
ALL ROUND TRAVEL SERVICES LIMITED
- now 10318535 22 The Village Sq, Bramhall, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Victory House 24 Elmsway, Bramhall, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-03-02 ~ dissolved
IIF 6 - Director → ME
4
22 The Village Square, Bramhall, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
CONSUMERS ALLIANCE IN TRAVEL LTD
07420939 33 Lily Lane, Manchester
Dissolved Corporate (1 parent)
Officer
2010-10-27 ~ dissolved
IIF 14 - Director → ME
6
Victory House 24 Elmsway, Bramhall, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
1997-03-04 ~ dissolved
IIF 4 - Director → ME
7
22 The Village Square, Bramhall, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
WORLD WIDE WANDERERS LIMITED
- 2000-03-28
03229240GUIDANCE DIGITAL MARKETING LIMITED
- 1997-12-12
03229240MOTIONRATE LIMITED
- 1996-10-10
03229240 The Copper Room The Deva Centre, Trinity Way, Manchester
Dissolved Corporate (5 parents)
Officer
1996-09-30 ~ dissolved
IIF 9 - Director → ME
9
22 The Village Square, Bramhall, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
9 Elm Road, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
HORWOOD FINN (INSURANCE BROKERS) LIMITED
- 1993-11-26
02088739HORWOOD FINN INSURANCE BROKERS LIMITED
- 1990-01-19
02088739 24 Elmsway, Bramhall, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
(before 1993-04-12) ~ dissolved
IIF 1 - Director → ME
(before 1993-04-12) ~ 1996-02-01
IIF 33 - Secretary → ME
12
10 Lisson Grove, Hale, Altrincham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-13 ~ dissolved
IIF 3 - Director → ME
13
The Copper Room, Deva Centre Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
1997-03-04 ~ dissolved
IIF 7 - Director → ME
14
MATTINSON GINTY & PARTNERS LIMITED
- now 01152024J N A BROKERS LIMITED
- 2015-10-19
01152024MATTINSON GINTY & PARTNERS LIMITED
- 2015-09-17
01152024 22 The Bramhall Centre, Bramhall, Stockport, Cheshire
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ 1991-06-17
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
15
Victory House 24 Elmsway, Bramhall, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
1998-03-11 ~ dissolved
IIF 5 - Director → ME
16
MGP INSURANCE SERVICES LIMITED
- 2008-09-10
03321409MATTINSON GINTY (HOLDINGS) LIMITED
- 2000-02-09
03321409DECISIONGAIN LIMITED
- 1997-03-12
03321409 Victory House 24 Elmsway, Bramhall, Stockport, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-03-04 ~ dissolved
IIF 11 - Director → ME
17
MGP INVESTMENT MANAGEMENT LIMITED
- now 02665383MGP (INVESTMENTS) LIMITED
- 1991-12-30
02665383 Suite B, Castle Quay, Castlefield, Manchester
Active Corporate (15 parents, 2 offsprings)
Officer
1992-01-02 ~ 1992-10-20
IIF 24 - Director → ME
1991-11-22 ~ 1992-01-02
IIF 35 - Secretary → ME
18
ALL TRAVELLERS UNION LTD
- 2013-12-18
07428093 22 The Bramhall Centre, Bramhall, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 10 - Director → ME
19
22 The Bramhall Centre, Bramhall, Stockport, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-02-07 ~ 2022-11-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 37 - Ownership of shares – 75% or more → OE
20
22 The Village Square, Bramhall, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
SHENTON MANAGEMENT SERVICES LIMITED
03073808 Easter House, 99 Seymour Grove, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-06-28 ~ dissolved
IIF 13 - Director → ME
1995-06-28 ~ 1996-01-04
IIF 34 - Secretary → ME
22
SOFT TOP RECORDS LIMITED
- 1996-07-22
03146062 The Copper Room, Deva Centre Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
1996-01-15 ~ dissolved
IIF 12 - Director → ME
23
Victory House 24 Elmsway, Bramhall, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ 2010-04-01
IIF 2 - Director → ME
24
22 The Village Square, Bramhall, Stockport, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE