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 6 - Director → ME
2
158-160 North Gower Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ 2020-01-14
IIF 34 - Director → ME
3
Frampton Ho Unit D1, Telford Road Industrial Estate, Bicester, Oxon
Active Corporate (27 parents)
Officer
2015-02-01 ~ now
IIF 1 - Director → ME
4
FIELDSEC 386 LIMITED
- 2007-04-17
06124858 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Censed House, 6 St. Peters Street, St. Albans, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
64,650 GBP2024-03-31
Officer
2007-04-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
5
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 21 - Director → ME
6
AMBRO SPORTS AND EVENTS LIMITED
- 2024-10-21
01930646VERDACOATS 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 28 - Director → ME
7
6th Floor South, Telephone House, 69-77 Paul Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2020-03-04 ~ now
IIF 29 - Director → ME
8
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 27 - Director → ME
9
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2013-11-13 ~ dissolved
IIF 16 - Director → ME
10
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 22 - Director → ME
11
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 35 - Director → ME
12
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
- now 03258979SPORTS TRAVEL ORGANISATION LIMITED - 1998-02-12
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 3 - Director → ME
13
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 10 - Director → ME
14
MY SCHEDULE LIMITED - 2011-07-18
YOURCO 229 LIMITED - 2011-02-11
Censeo House, St. Peters Street, St. Albans, England
Active Corporate (8 parents)
Equity (Company account)
-78,377 GBP2024-12-31
Officer
2013-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
15
GULLIVERS (2004) LIMITED - 2004-05-28
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 4 - Director → ME
16
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 13 - Director → ME
17
28 Pilford Avenue, Cheltenham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-137,154 GBP2024-04-30
Officer
2023-03-20 ~ 2025-11-25
IIF 26 - Director → ME
Person with significant control
2023-03-20 ~ 2023-03-29
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
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 38 - Director → ME
19
Quantuma Llp, First Floor Vernon House 23 Sicilian Avenue, London
Dissolved Corporate (12 parents)
Officer
2008-04-04 ~ dissolved
IIF 9 - Director → ME
20
18d Thorney Leys Park, Witney, Oxford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-739,706 GBP2024-06-30
Officer
2023-02-02 ~ now
IIF 31 - Director → ME
21
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (24 parents)
Officer
2013-11-13 ~ 2016-11-22
IIF 5 - Director → ME
22
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)
Equity (Company account)
-22,881 GBP2024-12-31
Officer
2013-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
30-34 North Street, Hailsham, England
Active Corporate (16 parents, 4 offsprings)
Profit/Loss (Company account)
-5,129,593 GBP2023-04-01 ~ 2024-03-31
Officer
2018-04-30 ~ 2020-04-01
IIF 32 - Director → ME
24
30-34 North Street, Hailsham, England
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
2,863,159 GBP2024-03-31
Officer
2018-04-30 ~ 2020-04-01
IIF 33 - Director → ME
25
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2008-10-03 ~ 2012-04-12
IIF 20 - Director → ME
2013-11-18 ~ dissolved
IIF 12 - Director → ME
26
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)
Profit/Loss (Company account)
97,305 GBP2023-01-01 ~ 2023-12-31
Officer
2003-12-01 ~ 2012-12-31
IIF 23 - Director → ME
2013-09-26 ~ 2016-11-22
IIF 24 - Director → ME
27
SPORTSWORLD HOLDINGS LIMITED
- now 05226704FIELDSEC 303 LIMITED
- 2004-11-29
05226704 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2012-12-31
IIF 37 - Director → ME
2013-11-18 ~ 2016-11-22
IIF 11 - Director → ME
28
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 25 - Director → ME
29
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 15 - Director → ME
30
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 14 - Director → ME
31
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2013-11-18 ~ 2016-11-22
IIF 19 - Director → ME
32
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 05669226, 05654231, 05491230, 05332261, 05539715, 05491228, 05320888, 05678627, 05544772, 05467450, 05467449, 06270631, 06230967, 06273904, 05899862, 05218660, 06342503, 05885734, 05615727, 06426967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (11 parents)
Officer
2005-08-16 ~ 2010-07-23
IIF 2 - Director → ME
33
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 17 - Director → ME
34
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 18 - Director → ME
35
158-160 North Gower Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,345 GBP2024-12-31
Officer
2017-07-19 ~ 2020-01-14
IIF 8 - Director → ME
Person with significant control
2017-07-19 ~ 2020-01-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE