1
Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 39 - Director → ME
2
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England
Active Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 35 - Director → ME
3
EVENT TESTING LIMITED - 2021-11-18
19 Apartment 9, 19 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2021-10-18
IIF 45 - Director → ME
Person with significant control
2021-02-25 ~ 2021-08-20
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
4
ALPHA INTERNATIONAL ACCOMMODATION LIMITED - 2016-11-03
ESPRANEX LIMITED - 1999-11-16
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-659,276 GBP2020-10-30
Officer
2014-09-22 ~ 2017-05-31
IIF 55 - Director → ME
5
B2C NEWCO LIMITED - 2016-08-02
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,402,505 GBP2019-10-31
Officer
2016-10-20 ~ 2017-02-24
IIF 14 - Director → ME
6
JETEXTRA LIMITED - 1994-10-04
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 41 - Director → ME
7
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury
Active Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 40 - Director → ME
8
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 36 - Director → ME
9
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 34 - Director → ME
10
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
129,797 GBP2015-09-30
Officer
2016-03-15 ~ 2017-05-31
IIF 47 - Director → ME
11
ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, Wiltshire
Active Corporate (5 parents)
Current Assets (Company account)
79,043 GBP2015-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 42 - Director → ME
12
ALPHA HOLIDAYS LIMITED - 2016-08-02
VACENZA.COM LIMITED - 2012-03-29
CLEMSTONE LIMITED - 2006-03-23
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
190,458 GBP2015-09-30
Officer
2014-09-22 ~ 2017-05-31
IIF 54 - Director → ME
2014-09-22 ~ 2017-05-31
IIF 73 - Secretary → ME
13
Eden Park House, Cupar, Fife
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 28 - Director → ME
14
Eden Park House, Cupar, Fife
Active Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 27 - Director → ME
15
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-57,202 GBP2020-01-01 ~ 2020-12-31
Officer
2020-02-07 ~ 2021-12-04
IIF 57 - Director → ME
2020-02-07 ~ 2020-02-18
IIF 71 - Secretary → ME
16
Unit 4 Three Spires House, Station Road, Lichfield, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,791 GBP2017-11-01 ~ 2018-10-31
Officer
2010-11-19 ~ 2013-11-19
IIF 43 - Director → ME
17
CONCIERGE ESTATES LIMITED - 2020-12-14
19, Cardigan Mansions, 9 Richmond Hill, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-11-01 ~ 2022-03-11
IIF 44 - Director → ME
18
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
87,947 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 7 - Director → ME
19
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 10 - Director → ME
20
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 30 - Director → ME
21
Spring Court Spring Road, Hale, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
-124,480 GBP2024-12-31
Officer
2020-02-07 ~ 2022-01-17
IIF 58 - Director → ME
2020-02-07 ~ 2020-03-04
IIF 72 - Secretary → ME
22
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ 2009-07-29
IIF 75 - Secretary → ME
23
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2005-10-28
IIF 70 - Director → ME
24
Miles House, Beech Avenue, Effingham, Surrey
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2006-01-12 ~ 2006-03-30
IIF 69 - Director → ME
25
42 Glebe Street, Loughborough
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2014-02-07 ~ 2016-02-29
IIF 49 - Director → ME
26
The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
Active Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 38 - Director → ME
27
HOLIDAYS ON THE CHEAP LIMITED - 2012-05-09
Plantation House, 261-263 Eccleshall Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ 2017-05-31
IIF 56 - Director → ME
28
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2013-03-28
IIF 51 - Director → ME
29
JP PROPERTY PROJECTS LIMITED - 2023-01-24
The Yew Trees Cockleford, Cowley, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
-4,013 GBP2025-01-31
Officer
2019-01-18 ~ 2025-07-01
IIF 59 - Director → ME
30
CHW HOLDINGS LIMITED - 2017-11-29
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,011,123 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 24 - Director → ME
31
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-205,861 GBP2024-01-01 ~ 2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 25 - Director → ME
32
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-756,573 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 19 - Director → ME
33
1st Floor 111 High Street, Cheltenham, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-149,982 GBP2024-01-01 ~ 2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 17 - Director → ME
34
THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-09
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,736,331 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 16 - Director → ME
35
THE COACH HOLIDAY TRANSPORT LIMITED - 2011-01-05
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
451,470 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 21 - Director → ME
36
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-05-24 ~ 2024-12-12
IIF 8 - Director → ME
37
JEBEL HOLDCO LIMITED - 2020-07-02
1st Floor 111 High Street, Cheltenham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
305,457 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 11 - Director → ME
38
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
33,559 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 22 - Director → ME
39
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
-25,527 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 20 - Director → ME
40
THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 26 - Director → ME
41
OMEGA HOLIDAYS GROUP PLC - 2017-09-05
OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
249,407 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 18 - Director → ME
42
OMEGA HOLIDAYS PLC - 2017-09-05
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,048,085 GBP2024-12-31
Officer
2024-05-24 ~ 2024-12-12
IIF 23 - Director → ME
43
PRESTIGE PORTUGAL GREECE LTD - 2022-06-28
PRESTIGE PROPERTY GREECE LTD LTD - 2022-06-28
Hanbury House, Lower Way, Upper Longdon, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ 2022-10-06
IIF 63 - Director → ME
Person with significant control
2022-06-16 ~ 2022-10-06
IIF 1 - Has significant influence or control → OE
44
90 Binfield Road Binfield Road, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ 2015-05-01
IIF 48 - Director → ME
45
MED HOTELS LIMITED - 2009-02-25
3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2003-04-07 ~ 2005-10-28
IIF 65 - Director → ME
46
HOTELTRANSFER LIMITED - 2009-02-25
BROOMCO (3330) LIMITED - 2004-02-03
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2004-01-14 ~ 2005-10-28
IIF 66 - Director → ME
47
HOLIDAY HOTELS LIMITED - 2009-02-25
BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (2 parents)
Officer
2004-02-03 ~ 2005-10-28
IIF 68 - Director → ME
48
DE FACTO 2171 LIMITED - 2015-04-09
Related registrations:
05874696,
05874699,
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(more) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-24 ~ 2024-12-12
IIF 32 - Director → ME
49
DE FACTO 2172 LIMITED - 2015-04-09
Related registrations:
05874696,
05874699,
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(more) The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-02
IIF 37 - Director → ME
50
DE FACTO 2173 LIMITED - 2015-04-09
Related registrations:
05874696,
05874699,
05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 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(more) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 31 - Director → ME
51
DE FACTO 2167 LIMITED - 2015-04-27
Related registrations:
05874696,
05874699,
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(more) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 29 - Director → ME
52
The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury
Active Corporate (5 parents, 7 offsprings)
Officer
2024-05-24 ~ 2024-12-02
IIF 33 - Director → ME
53
JUST GO HOLIDAYS LIMITED - 2010-12-09
1st Floor 111 High Street, Cheltenham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-05-24 ~ 2024-12-12
IIF 9 - Director → ME
54
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ 2013-03-28
IIF 50 - Director → ME
55
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (3 parents)
Officer
2003-04-07 ~ 2005-10-28
IIF 67 - Director → ME
56
HOTELS 4 U.COM LIMITED - 2007-02-09
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2006-03-06 ~ 2013-03-28
IIF 52 - Director → ME
57
PREMIUM CHARTERS LIMITED - 2007-01-10
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,369 GBP2015-09-30
Officer
2016-03-15 ~ 2017-05-31
IIF 46 - Director → ME
2014-09-22 ~ 2017-05-31
IIF 74 - Secretary → ME
58
ALPHA HOLIDAYS LIMITED - 2012-03-29
Plantation House, 261-263 Ecclesall Road, Sheffield
Dissolved Corporate (1 parent)
Current Assets (Company account)
85 GBP2015-09-30
Officer
2014-09-22 ~ 2017-05-31
IIF 53 - Director → ME