1
7 Newfield Court, 586 Fulwood Road, Sheffield
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-87,500 GBP2016-04-30
Officer
2003-12-16 ~ 2006-01-26
IIF 26 - Director → ME
2003-12-16 ~ 2006-01-26
IIF 13 - Secretary → ME
2
Queensbury House First Floor, Unit 100a/b, 106 Queens Road, Brighton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2007-10-22 ~ 2017-03-20
IIF 16 - Director → ME
2007-10-22 ~ 2017-03-20
IIF 20 - Secretary → ME
3
Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-07-09 ~ 2014-05-22
IIF 14 - Director → ME
4
AERCAP MATERIALS UK - now
GECAS ASSET MANAGEMENT SERVICES UK - 2021-11-01
ARTFULCHOICE LIMITED - 1995-08-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (43 parents)
Officer
2002-03-22 ~ 2002-05-09
IIF 2 - Director → ME
5
Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2017-03-20
IIF 29 - Director → ME
2004-09-14 ~ 2017-03-20
IIF 9 - Secretary → ME
6
CARTERHOUSE GROUP - now
CARTERHOUSE GROUP LIMITED
- 2013-06-11
02653161 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-03-22 ~ 2002-05-09
IIF 4 - Director → ME
7
22 Macleod Road, Horsham, West Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-01-08 ~ 2004-10-31
IIF 25 - Director → ME
2000-10-11 ~ 2004-10-31
IIF 10 - Secretary → ME
8
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-07-18 ~ 2014-12-04
IIF 17 - Director → ME
2000-07-18 ~ 2014-12-04
IIF 22 - Secretary → ME
9
Hawthorndene Ricketts Hill Road, Tatsfield, Westerham, England
Active Corporate (2 parents)
Equity (Company account)
3,141 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 37 - Director → ME
2018-03-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-03-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS
- now 01696779AMERIDATA GLOBAL UK PLC - 1997-03-27
CONTROL DATA SYSTEMS PLC - 1995-09-05
MICHAEL BUSINESS SYSTEMS PLC - 1994-07-01
PLOYDATA LIMITED - 1983-06-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (44 parents)
Officer
2002-03-22 ~ 2002-05-09
IIF 1 - Director → ME
11
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED
- now 01196721PERSONAL COMPUTERS LIMITED - 1997-10-28
JEREMY OATES (PROPERTY) LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-03-22 ~ 2002-05-09
IIF 3 - Director → ME
12
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Liquidation Corporate (5 parents)
Officer
2005-05-20 ~ now
IIF 18 - Secretary → ME
13
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-01-14 ~ 2005-02-07
IIF 12 - Secretary → ME
14
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-01-26 ~ 2005-02-07
IIF 11 - Secretary → ME
15
HOLIDAY TAXIS GROUP LIMITED
- now 04391036AIRPORT TO HOTEL (UK) LIMITED
- 2016-05-04
04391036 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2005-12-01 ~ 2017-04-06
IIF 15 - Director → ME
2002-10-30 ~ 2017-04-06
IIF 21 - Secretary → ME
16
12 Chadwick Hall Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-22 ~ dissolved
IIF 7 - Secretary → ME
17
INTROPOINT TRAVEL MARKETING LIMITED
05433066 12 Chadwick Hall Road, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-22 ~ dissolved
IIF 28 - Director → ME
2005-04-22 ~ dissolved
IIF 8 - Secretary → ME
18
Hawthorndene, Rickets Hill Road, Tatsfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-03 ~ now
IIF 36 - Director → ME
2018-12-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-12-03 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dish, 2nd Floor Heron House, 47 Lloyd Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,244 GBP2024-07-31
Officer
2005-10-13 ~ 2016-08-09
IIF 6 - Secretary → ME
20
OHG ACCOMMODATION LIMITED - now
ON HOLIDAY GROUP DIRECT LTD - 2010-09-28
LOW COST TRAVEL LIMITED
- 2007-04-30
04990678 C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (6 parents)
Officer
2003-12-16 ~ 2004-11-12
IIF 27 - Director → ME
2003-12-16 ~ 2004-11-12
IIF 19 - Secretary → ME
21
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-12-13 ~ 2004-03-24
IIF 5 - Secretary → ME
22
Tarnhelm Ricketts Hill Road, Tatsfield, Westerham, England
Active Corporate (1 parent)
Equity (Company account)
21,106 GBP2024-02-29
Officer
2018-02-12 ~ now
IIF 31 - Director → ME
2018-02-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-02-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
PARKCLOUD HOLDINGS LIMITED
- now 11449751PCFFM LIMITED - 2018-10-11
6th Floor Olympic House, Manchester Airport, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-929,435 GBP2023-04-30
Officer
2019-01-01 ~ 2023-05-31
IIF 32 - Director → ME
24
PERPETUAL SPORTS CONSULTING LTD
10809412 20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-25,759 GBP2024-12-31
Officer
2023-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-04 ~ now
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
25
Suite 1.7 Canada House, Chepstow Street, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
564,781 GBP2024-04-30
Officer
2020-08-12 ~ now
IIF 30 - Director → ME
26
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE