1
ACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19
C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, London
Active Corporate (48 parents)
Officer
2011-05-09 ~ 2015-03-11
IIF 9 - Director → ME
2
158-160 North Gower Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ 2020-01-14
IIF 35 - Director → ME
3
BUSINESS ENTERTAINMENT SERVICES LIMITED
- now 01844359SKYWHEEL LIMITED - 1984-09-21
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2004-12-06 ~ dissolved
IIF 8 - Director → ME
4
Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, Oxon
Active Corporate (27 parents)
Officer
2015-02-01 ~ now
IIF 1 - Director → ME
5
FIELDSEC 386 LIMITED
- 2007-04-17
06124858 05980134, 06046180, 06270631Warning 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) Censed House, 6 St. Peters Street, St. Albans, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
6
EDWIN DOREAN (UK) LIMITED - 2008-10-03
STEVTON (NO.428) LIMITED - 2008-10-03
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2014-02-05 ~ dissolved
IIF 24 - Director → ME
7
VERDACOATS LIMITED - 1985-08-01
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-10 ~ now
IIF 29 - Director → ME
8
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-03-04 ~ now
IIF 30 - Director → ME
9
TIMETOWER LIMITED - 1994-03-10
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-10 ~ now
IIF 28 - Director → ME
10
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2013-11-13 ~ dissolved
IIF 19 - Director → ME
11
EVENT LOGISTICS INTERNATIONAL LIMITED
05641566 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2013-11-13 ~ dissolved
IIF 25 - Director → ME
12
EVENTIA 2006 LTD - 2006-01-05
THE INCENTIVE TRAVEL AND MEETINGS ASSOCIATION LIMITED - 2005-12-02
8 Jury Street, Warwick, England
Active Corporate (96 parents)
Officer
2012-07-13 ~ 2015-10-31
IIF 36 - Director → ME
13
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
- now 03258979SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 3 - Director → ME
14
EVENTS INTERNATIONAL LIMITED
- now 01956764PARARULE LIMITED - 1985-12-13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (27 parents, 2 offsprings)
Officer
2013-11-13 ~ 2016-11-22
IIF 13 - Director → ME
15
MY SCHEDULE LIMITED - 2011-07-18
YOURCO 229 LIMITED - 2011-02-11
Censeo House, St. Peters Street, St. Albans, England
Active Corporate (8 parents)
Officer
2013-01-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
16
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 4 - Director → ME
17
GULLIVERS SPORTS TRAVEL LIMITED
02746479 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, England
Active Corporate (25 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 16 - Director → ME
18
28 Pilford Avenue, Cheltenham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-20 ~ 2025-11-25
IIF 27 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-29
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
JDI (UK) - now
THE PINNACLE FOUNDATION
- 2006-09-27
03728371EDUCATION DEVELOPMENT FOUNDATION
- 1999-08-13
03728371 141 East Lane, West Horsley, Leatherhead, Surrey
Active Corporate (8 parents)
Officer
1999-03-08 ~ 2006-09-20
IIF 40 - Director → ME
20
Unit 2 Old Court Mews, 311a Chase Road Southgate, London
Dissolved Corporate (5 parents)
Officer
2003-07-11 ~ 2005-01-31
IIF 44 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2012-03-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2019-07-01 during the appointment or period of control
Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ dissolved
IIF 12 - Director → ME
22
1 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-12-06 ~ dissolved
IIF 39 - Director → ME
23
18d Thorney Leys Park, Witney, Oxford, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 32 - Director → ME
24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 5 - Director → ME
25
SPORTS AI GROUP LIMITED
- 2025-01-10
07819031CORPORATE WORLD CHAMPION LIMITED
- 2023-04-15
07819031EVENT BUSINESS ACADEMY LTD
- 2017-11-08
07819031 Censed House, 6 St. Peters Street, St. Albans, Hertfordshire
Active Corporate (2 parents)
Officer
2013-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
30-34 North Street, Hailsham, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-04-30 ~ 2020-04-01
IIF 33 - Director → ME
27
30-34 North Street, Hailsham, England
Active Corporate (20 parents, 5 offsprings)
Officer
2018-04-30 ~ 2020-04-01
IIF 34 - Director → ME
28
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-10-03 ~ 2012-04-12
IIF 23 - Director → ME
2013-11-18 ~ dissolved
IIF 15 - Director → ME
29
SPORTSWORLD GROUP LIMITED
- now 01663571SPORTSWORLD GROUP PUBLIC LIMITED COMPANY
- 2004-12-03
01663571SPORTSWORLD TRAVEL LIMITED - 1987-03-17
RACEGOLD LIMITED - 1982-11-03
4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
Active Corporate (22 parents, 3 offsprings)
Officer
2003-12-01 ~ 2012-12-31
IIF 6 - Director → ME
2013-09-26 ~ 2016-11-22
IIF 7 - Director → ME
30
SPORTSWORLD HOLDINGS LIMITED
- now 05226704FIELDSEC 303 LIMITED
- 2004-11-29
05226704 05320885, 06046180, 05218660Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2012-12-31
IIF 38 - Director → ME
2013-11-18 ~ 2016-11-22
IIF 14 - Director → ME
31
STUDENT CITY TRAVEL LIMITED
- now 03662315SKI ALPINE LTD. - 2011-04-05
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-11-22
IIF 26 - Director → ME
32
ON THE PISTE.COM LIMITED - 2009-05-29
FLEETNESS 549 LIMITED - 2007-09-14
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (22 parents)
Officer
2014-02-05 ~ 2016-11-22
IIF 18 - Director → ME
33
STRAUSS MACKENZIE LIMITED - 1999-04-08
STRAUSS MCKENZIE LIMITED - 1990-07-06
SPEED 139 LIMITED - 1990-05-24
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-02-05 ~ 2016-11-22
IIF 17 - Director → ME
34
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2013-11-18 ~ 2016-11-22
IIF 22 - Director → ME
35
TRAVELOPIA CONTRACT SERVICES LIMITED - now
TUI TRAVEL SAS SERVICES LIMITED - 2016-08-24
CORPORATE WORLD CUP LIMITED
- 2010-08-27
05516082SPORTSWORLD RIGHTS MANAGEMENT LIMITED
- 2006-11-24
05516082FIELDSEC 332 LIMITED
- 2005-08-19
05516082 05539638, 05843808, 05713124Warning 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) Platinum House, St. Marks Hill, Surbiton, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-08-16 ~ 2010-07-23
IIF 2 - Director → ME
36
EDWIN DORAN TRAVEL LIMITED - 2010-09-01
EDWIN DORAN'S TRAVEL WORLD LIMITED - 2008-11-07
STEVTON (NO.427) LIMITED - 2008-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2014-02-05 ~ 2016-11-22
IIF 20 - Director → ME
37
TTSS TRANSPORTATION LIMITED
- now 04053188EDWIN DORAN TRANSPORTATION LIMITED - 2010-09-01
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
2014-02-05 ~ 2016-11-22
IIF 21 - Director → ME
38
158-160 North Gower Street, London, England
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2020-01-14
IIF 11 - Director → ME
Person with significant control
2017-07-19 ~ 2020-01-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE