1
7 Newfield Court, 586 Fulwood Road, Sheffield
Dissolved Corporate (7 parents)
Officer
2004-04-19 ~ dissolved
IIF 17 - Director → ME
2
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED - 2015-03-28
AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
1997-03-25 ~ 1998-07-08
IIF 52 - Director → ME
3
Glendale House, Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (10 parents)
Officer
2004-02-03 ~ 2006-03-10
IIF 8 - Director → ME
4
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2019-12-13 ~ now
IIF 37 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
5
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLOSE NUMBER 1 LIMITED - now
AIRTOURS HOLIDAYS LIMITED
- 2013-07-15
00695530PENDLE TRAVEL SERVICES LIMITED - 1987-03-13
AIRTOURS LIMITED - 1986-09-29
A.I.R. TOURS LIMITED - 1985-08-16
Hill House, 1 Little New Street, London
Dissolved Corporate (42 parents)
Officer
1993-07-01 ~ 1998-07-08
IIF 49 - Director → ME
2002-09-17 ~ 2003-09-11
IIF 53 - Director → ME
7
1 Pargate Chase, Rochdale, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
8
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
Active Corporate (4 parents)
Officer
2013-07-23 ~ 2013-07-23
IIF 4 - Director → ME
9
ECO CHARGE ORGANISATION LIMITED
13129096 1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 45 - Director → ME
10
ECO ELECTRIC CAR ORGANISATION LIMITED
12900204 Kilsby Williams, Hazell Drive, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
11
1 Angel Square, Manchester
Dissolved Corporate (23 parents)
Officer
2000-10-19 ~ 2001-07-03
IIF 24 - Director → ME
12
67 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Officer
2011-08-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
13
8 Swallows Gate Church Road, Mannings Heath, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Pargate Chase, Rochdale, England
Active Corporate (1 parent)
Officer
2025-10-04 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-04 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
15
C/o Tyas & Co, 5 East Park, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
OHG PACKAGES LIMITED
- 2011-09-02
05327556 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ dissolved
IIF 18 - Director → ME
17
Flat 4 14 Andre Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-26 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-01-14 ~ dissolved
IIF 21 - Director → ME
19
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-05-26 ~ dissolved
IIF 13 - Director → ME
20
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-01-26 ~ dissolved
IIF 19 - Director → ME
21
5 East Park, East Park, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
22
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1998-05-27 ~ 1999-03-26
IIF 6 - Director → ME
23
INSTITUTE OF TRAVEL AND TOURISM(THE)
- now 01117511INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (105 parents)
Officer
2020-07-16 ~ now
IIF 40 - Director → ME
24
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-20 ~ dissolved
IIF 7 - Director → ME
25
THIS IS YOUR LIFE LIMITED - 2024-08-27
1 Pargate Chase, Rochdale, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 43 - Director → ME
26
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ dissolved
IIF 15 - Director → ME
27
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ dissolved
IIF 20 - Director → ME
28
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ dissolved
IIF 14 - Director → ME
29
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-09 ~ now
IIF 23 - Director → ME
30
M.E. PROPERTY ENTERPRISES LIMITED
12216111 211 Manchester New Road, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 36 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
31
211 Manchester New Road Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
32
67 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Officer
2024-03-12 ~ now
IIF 29 - Director → ME
33
8 Newcastle Close, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-12 ~ now
IIF 34 - Director → ME
34
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
35
ON HOLIDAY GROUP DIRECT LTD
- 2010-09-28
04990678LOW 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
2004-01-14 ~ now
IIF 2 - Director → ME
36
OLD ACCOMMODATION LIMITED
- now 05103026 Live Recoveries, Wentworth House, 122 New Road Side Horsforth, Leeds
Liquidation Corporate (4 parents)
Officer
2018-03-07 ~ now
IIF 25 - Director → ME
2004-04-15 ~ 2017-11-03
IIF 5 - Director → ME
37
ON HOLIDAY GROUP LIMITED - 2002-03-19
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-01-14 ~ dissolved
IIF 16 - Director → ME
38
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2004-06-02 ~ now
IIF 1 - Director → ME
39
R&S ENDACOTT INVESTMENTS LIMITED
16648682 67 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 61 - Has significant influence or control → OE
40
1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
135 High Street, Crawley, West Sussex
Active Corporate (12 parents)
Officer
2011-04-01 ~ 2025-04-16
IIF 9 - Director → ME
42
ROCK INSURANCE SERVICES LIMITED
04255878 135 High Street, Crawley, West Sussex
Active Corporate (27 parents, 4 offsprings)
Officer
2011-04-01 ~ 2025-02-08
IIF 10 - Director → ME
43
135 High Street, Crawley, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-09-08 ~ 2025-04-16
IIF 26 - Director → ME
44
1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
45
THE EXPERIENTIAL TRAVEL GROUP LTD
09516234 1 High Street, Thatcham, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
46
28 The Quadrant, Richmond, Surrey
Active Corporate (34 parents)
Officer
2004-07-23 ~ 2007-12-31
IIF 3 - Director → ME
47
Little Meadows, Kerves Lane, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
48
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2002-09-17 ~ 2003-09-11
IIF 50 - Director → ME
49
THOMAS COOK TOUR OPERATIONS LIMITED - now
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2002-09-17 ~ 2003-09-11
IIF 51 - Director → ME
50
1 Pargate Chase, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
51
URQUHART PROPERTY AND CONSULTANCY LTD
11676310 67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
WORKING AT HOME SOLUTIONS LIMITED
12996916 1 Pargate Chase, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
53
On Holiday Group 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 12 - Director → ME
54
1 Pargate Chase, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE