1
41 BUCKINGHAM PALACE ROAD LIMITED
03997212 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 44 - Ownership of shares – 75% or more → OE
2
AAT KING'S TOURS (U.K.) LIMITED
- now 02813876UNILODGE LIMITED - 1993-07-15
123 Buckingham Palace Road, London, England
Active Corporate (25 parents)
Person with significant control
2023-07-01 ~ 2024-10-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2023-07-01
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
ACORN PUB MANAGEMENT SERVICES LIMITED
- now 01492483COST SAVER LIMITED - 2004-08-06
RADBECK LIMITED - 1980-12-31
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-12-09 ~ 2023-12-05
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 38 - Ownership of shares – 75% or more → OE
4
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 51 - Ownership of shares - More than 25% → OE
5
MAX'S RESTAURANT LIMITED
- 2004-06-10
04434749 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (9 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 32 - Ownership of shares – 75% or more → OE
6
HALARD LIMITED - 1997-08-13
123 Buckingham Palace Road, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
CHESTERFIELD (MAYFAIR) LIMITED
- now 01790977RELICJET LIMITED - 1984-09-21
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2002-10-10 ~ 2023-12-08
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHESTERFIELD ASSOCIATES
- 2026-02-02
OE008675 730 Fifth Avenue, Suite 1200, New York, Ny, United States
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
9
CONTIKI (U.K.) HOLDINGS LIMITED
01955493 Wells House, 15 Elmfield Road, Bromley, Kent
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
LEGIBUS ONE HUNDRED AND TWENTY-TWO LIMITED - 1981-12-31
Wells House, 15 Elmfield Road, Bromley, Kent
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2025-09-18
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
CONTIKI TRAVEL (U.K.) LIMITED
- now 01336852CONTIKI TRAVEL AGENCY LIMITED - 1983-05-26
Wells House, 15 Elmfield Road, Bromley, Kent
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2024-02-23
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
EGERTON HOUSE MANAGEMENT LIMITED
05537568 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (7 parents)
Officer
2005-08-16 ~ 2023-12-08
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 41 - Ownership of shares – 75% or more → OE
13
EGERTON TRAVCORP LIMITED
- 2025-11-13
OE008466 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ now
IIF 56 - Ownership of shares - More than 25% → OE
14
258, Vauxhall Bridge Road, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
15
EVAN EVANS TRANSPORT LIMITED
- now 03131403AUTOTOKEN LIMITED - 1996-01-03
258, Vauxhall Bridge Road, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
16
ECCO TOURS LIMITED - 2015-02-13
17 (2nd Floor) Percy Street, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2019-02-08 ~ 2025-04-10
IIF 59 - Ownership of shares – 75% or more → OE
17
GRAND EUROPEAN SERVICES LIMITED
- now 04941336SPEED 9774 LIMITED - 2003-11-05
123 Buckingham Palace Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
BLACK & EDGINGTON LIMITED - 1994-11-24
123 Buckingham Palace Road, London, England
Active Corporate (17 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
INSIGHT INTERNATIONAL TOURS LIMITED
SC064603 Travel House, 1 Kelburn Business Park, Port Glasgow
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
20
INSIGHT TRAVEL SERVICES LIMITED
- now 01970858INSIGHT TRAVEL LIMITED - 1995-04-24
HAWLEY TRAVEL LIMITED - 1994-11-24
ALNERY NO. 427 LIMITED - 1986-06-11
123 Buckingham Palace Road, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
21
INSIGHT VACATIONS LIMITED
- now SC039345INSIGHT HOLIDAYS LIMITED - 1999-11-04
BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
Travel House, 1 Kelburn Business Park, Port Glasgow
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
22
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 54 - Ownership of shares - More than 25% → OE
23
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
24
MILESTONE HOTEL MANAGEMENT SERVICES LIMITED
- now 03623661BURGINHALL 1067 LIMITED - 1998-10-21
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (10 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 31 - Ownership of shares – 75% or more → OE
25
MILESTONE TRAVCORP LIMITED
- now OE008005MILESTONE TRAVCORP LIMITED
- 2025-11-13
OE008005 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ now
IIF 49 - Ownership of shares - More than 25% → OE
26
MONTAGUE MANAGEMENT SERVICES LIMITED
03212137 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (10 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 35 - Ownership of shares – 75% or more → OE
27
MONTAGUE TRAVCORP LIMITED
- now OE008443MONTAGUE TRAVCORP LIMITED
- 2025-11-13
OE008443 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
28
NEVISCASTLE LIMITED - 2005-08-25
Atholl Exchange, 2nd Floor, 6 Canning Street, Edinburgh
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2023-06-16
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
29
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 58 - Ownership of shares - More than 25% → OE
30
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 53 - Ownership of shares - More than 25% → OE
31
PRINCES STREET HOTEL MANAGEMENT LIMITED
11838884 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (5 parents)
Officer
2019-02-21 ~ 2023-12-08
IIF 72 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-21 ~ 2024-02-12
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
32
RADICAL TRAVEL GROUP LIMITED
- now SC136334HAGGIS BACKPACKERS LIMITED - 2004-03-08
Atholl Exchange, 2nd Floor, 6 Canning Street, Edinburgh
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
33
RCH SCOTLAND TRAVCORP LIMITED
- now OE008044RCH SCOTLAND TRAVCORP LIMITED
- 2025-11-13
OE008044 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
34
RED CARNATION HOTELS (U.K.) LTD
03328595 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 34 - Ownership of shares – 75% or more → OE
35
TOLLMAN-HUNDLEY HOTELS (UK) LIMITED
- 2004-04-06
01706965HAWKHOUSE LIMITED - 1983-10-12
14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (11 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 37 - Ownership of shares – 75% or more → OE
2025-04-24 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
RUBENS MANAGEMENT SERVICES LIMITED
03319826 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents)
Officer
2002-10-10 ~ 2023-12-08
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-24
IIF 45 - Ownership of shares – 75% or more → OE
37
RUBENS TRAVCORP LIMITED
- 2025-11-13
OE008717 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
38
SUMMER LODGE MANAGEMENT LIMITED
04809168 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-06-24 ~ 2023-12-08
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-09
IIF 43 - Ownership of shares – 75% or more → OE
2025-04-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE LAGGAN HOTEL MANAGEMENT LTD
09310728 14 Grosvenor Place Grosvenor Place, London, England
Active Corporate (5 parents)
Officer
2014-11-14 ~ 2023-12-08
IIF 61 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-11-13
IIF 29 - Ownership of shares – 75% or more → OE
40
Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ now
IIF 50 - Ownership of shares - More than 25% → OE
41
WELLWIN ADMINISTRATION SERVICES LIMITED - 1996-02-01
MAJORAPEX LIMITED - 1996-01-05
123 Buckingham Palace Road, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
42
TRAFALGAR RETAIL TRAVEL LIMITED
01514392 15 Grosvenor Place, London
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2024-05-10 ~ 2025-04-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2023-01-01
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
43
TRAVCORP GROUP LIMITED - now
123 Buckingham Palace Road, London, England
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
44
TRAVCORP LAGGAN LIMITED - now
TRAVCORP LAGGAN LIMITED
- 2025-11-12
OE008709 Travel House, Rue Du Manoir, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1998-04-16 ~ 2025-04-10
IIF 57 - Ownership of shares - More than 25% → OE
45
TRAVCORP MANAGEMENT SERVICES LIMITED
- now 01287768TRAFALGAR MANAGEMENT SERVICES LIMITED - 2012-02-08
FINGLETOES LIMITED - 1977-12-31
123 Buckingham Palace Road, London, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
46
TRAFALGAR LONDON HANDLING LIMITED - 2012-02-08
PRIZEHOT LIMITED - 1987-10-09
123 Buckingham Palace Road, London, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2023-02-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
47
TRAVEL CORPORATION ASIA (UK) LIMITED
- now 01484147TRAVCORP ASIA (UK) LIMITED
- 2018-10-03
01484147CURRENCY PAKS LIMITED
- 2018-09-27
01484147SKYLARK HOLIDAYS LIMITED - 1985-01-22
JACAN LIMITED - 1980-12-31
123 Buckingham Palace Road, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
48
TTC GROUP SERVICES LIMITED
- now 00437506TRAFALGAR TRAVEL LIMITED - 1999-09-08
123 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-10 ~ 2024-05-10
IIF 7 - Ownership of shares – 75% or more → OE
49
WORLD'S LEADING TRAVEL COMPANIES LIMITED
06334865 123 Buckingham Palace Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2023-05-22
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE