1
15 Canada Square, Canada Wharf, LondonDissolved corporate (5 parents)
Officer
1999-07-22 ~ 2002-01-10IIF 25 - director → ME
2
AVRO PLC - 2011-10-31
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, LondonDissolved corporate (5 parents, 1 offspring)
Officer
1999-07-22 ~ 2002-01-10IIF 27 - director → ME
3
Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, EnglandCorporate (10 parents)
Officer
2023-09-11 ~ 2025-01-30IIF 3 - director → ME
4
SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
ELLISPACE LIMITED - 1995-04-03
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1995-03-20 ~ 1998-07-31IIF 22 - director → ME
5
THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
SUNWORLD BROKING LIMITED - 1999-08-31
ROUGEMONT PROPERTIES LIMITED - 1996-01-31
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
1996-01-22 ~ 1998-07-31IIF 21 - director → ME
6
COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2004-12-21 ~ 2008-03-31IIF 23 - director → ME
2005-09-30 ~ 2006-03-31IIF 31 - secretary → ME
7
STG TRAVEL LTD. - 2014-10-14
STG EQUITY LTD. - 2007-08-10
EQUITY LIMITED - 2007-06-15
BLAKEINGTON LIMITED - 1991-04-24
3rd Floor, 100-101, Queens Road, Brighton Queens Road, Brighton, EnglandCorporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-1,260,000 GBP2022-11-01 ~ 2023-10-31
Officer
2010-05-20 ~ 2013-04-13IIF 11 - director → ME
8
3rd Floor, 100-101 Queens Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
7,919,000 GBP2023-10-31
Officer
2010-05-20 ~ 2013-09-13IIF 12 - director → ME
9
One Jubilee Street, Brighton, East SussexDissolved corporate (1 parent)
Officer
2010-06-04 ~ 2013-09-13IIF 10 - director → ME
10
15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2001-01-19 ~ 2002-01-10IIF 28 - director → ME
11
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 1 offspring)
Officer
2012-11-01 ~ 2013-09-13IIF 16 - director → ME
12
EDUCATION TRAVEL GROUP LTD - 2014-01-29
SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2012-11-01 ~ 2013-05-31IIF 15 - director → ME
13
10a St. Heliers Avenue, Hove, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-07 ~ 2022-01-31IIF 14 - director → ME
Person with significant control
2016-04-07 ~ 2022-01-31IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
LOMASEDGE LIMITED - 2001-07-31
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
1995-03-20 ~ 1998-07-31IIF 18 - director → ME
15
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC - 2011-10-31
COSMOSAIR PLC - 2005-08-23
SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, LondonDissolved corporate (5 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-01-10IIF 29 - director → ME
16
SUNWORLD SAILING LIMITED - 1999-10-06
Locksview, Brighton Marina, Brighton, East SussexCorporate (7 parents, 3 offsprings)
Officer
1994-11-03 ~ 1998-07-31IIF 20 - director → ME
17
SMALL BATCH COFFEE COMPANY LIMITED - 2023-06-30
Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Equity (Company account)
-163,663 GBP2021-12-31
Officer
2017-01-24 ~ 2019-03-11IIF 13 - director → ME
18
TOPS (AIR AND COACH) LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East SussexDissolved corporate (1 parent)
Officer
2010-05-20 ~ 2013-09-13IIF 6 - director → ME
19
Floor 3 100-101 Queens Road, Brighton, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-78,000 GBP2022-11-01 ~ 2023-10-31
Officer
2010-05-20 ~ 2013-09-13IIF 7 - director → ME
20
Unit 7 Camden Street, Portslade, Brighton, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-501,852 GBP2023-12-31
Officer
2016-10-31 ~ 2019-03-11IIF 17 - director → ME
21
STS TRAVEL GROUP LIMITED - 2007-03-07
STS TRAVEL GROUP PLC - 2005-02-28
BUCHANAN MANAGEMENT SERVICES LIMITED - 2002-08-07
Floor 3 100-101 Queens Road, Brighton, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-331,000 GBP2022-11-01 ~ 2023-10-31
Officer
2010-05-20 ~ 2013-09-13IIF 5 - director → ME
22
PLAN DIRECT LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East SussexDissolved corporate (1 parent)
Officer
2010-05-20 ~ 2013-09-13IIF 9 - director → ME
23
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
3rd Floor, 100-101 Queens Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
-12,000 GBP2023-10-31
Officer
2010-05-20 ~ 2013-09-13IIF 8 - director → ME
24
The O2, Peninsula Square, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2005-09-30 ~ 2009-04-06IIF 30 - secretary → ME
25
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (1 parent)
Officer
2005-07-15 ~ 2008-08-31IIF 24 - director → ME
26
SURE FLIGHTS LIMITED - 1996-11-25
Deloitte Llp Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1999-07-22 ~ 2002-01-10IIF 26 - director → ME
27
STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2010-05-20 ~ 2013-09-13IIF 4 - director → ME
28
THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandCorporate (4 parents)
Officer
~ 1998-07-31IIF 19 - director → ME