1
TRUST FINANCE LIMITED - 2004-06-18
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-04-19 ~ dissolved
IIF 23 - Director → ME
2
PIMCO 2255 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-03-09 ~ dissolved
IIF 29 - Director → ME
3
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
1995-10-03 ~ 1998-09-28
IIF 15 - Director → ME
4
CLOSE NUMBER 3 LIMITED - now
AIRTOURS LIMITED - 2013-07-15
TROPICAL ESCAPES LIMITED
- 2004-11-09
03909964INHOCO 1081 LIMITED
- 2000-01-31
03909964 04007233, 02608659, 03909968Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2000-01-24 ~ 2004-01-25
IIF 5 - Director → ME
5
DEBT MANAGERS STANDARDS ASSOCIATION LIMITED
- now 04031983YORKCO 162G LIMITED - 2001-01-16
11 Coopers Yard Curran Road, Cardiff, Wales
Active Corporate (29 parents)
Officer
2010-11-22 ~ 2014-12-09
IIF 13 - Director → ME
6
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-07-14 ~ dissolved
IIF 33 - Director → ME
7
FINANCIAL CLAIM SERVICES (SALE) LIMITED
07357941 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-08-26 ~ dissolved
IIF 27 - Director → ME
8
FRESH START FINANCIAL MANAGEMENT LTD
- now 05437838ADVANCED DEBT SOLUTIONS LIMITED - 2008-12-10
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (15 parents)
Officer
2010-09-24 ~ dissolved
IIF 30 - Director → ME
9
GREENBANK HOLIDAYS LIMITED
- now 01160442EUROCAMP TRAVEL LIMITED - 2002-09-25
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-02-23 ~ 2006-03-10
IIF 1 - Director → ME
10
GREENBANK PACKAGES LIMITED
- now 02174543EUROCAMP HOTEL SERVICES LIMITED - 2003-08-28
CHARTSHADE LIMITED - 1987-12-03
Hartford Manor, Greenbank Lane, Northwich, Cheshire
Dissolved Corporate (19 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 3 - Director → ME
11
GREENBANK SERVICES LIMITED
- now 01529855EUROCAMP INDEPENDENT LIMITED - 2003-08-28
SEASONS HOLIDAYS LIMITED - 1991-10-17
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 12 - Director → ME
12
HEDLEY BIDCO LIMITED
- 2013-04-26
08123197 C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-07-14 ~ 2020-01-15
IIF 22 - Director → ME
13
ONE ADVICE GROUP PLC - 2007-03-14
ONE ADVICE GROUP LIMITED - 2006-07-12
HARRINGTON BROOKS GROUP HOLDINGS LIMITED - 2005-12-22
PINCO 2233 LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-04-13 ~ 2020-01-15
IIF 21 - Director → ME
14
HB FINANCIAL SOLUTIONS LTD
- now 03592213HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06
03592213HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-03-09 ~ 2020-01-15
IIF 28 - Director → ME
15
EUROCAMP PLC - 1999-03-11
THE EUROCAMP GROUP LIMITED - 1991-06-06
EUROCAMP LIMITED - 1989-10-31
RAREWORD LIMITED - 1988-12-22
Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
Active Corporate (55 parents, 9 offsprings)
Officer
2004-02-10 ~ 2006-03-10
IIF 8 - Director → ME
16
9 Mullion Avenue, Honley, Holmfirth, England
Dissolved Corporate (9 parents)
Officer
2011-09-08 ~ 2015-01-29
IIF 34 - Director → ME
17
LEGER AIR HOLIDAYS LIMITED
- now 02993529ARCHCHOICE LIMITED - 1994-12-15
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Active Corporate (18 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 6 - Director → ME
18
LEGER TRAVEL LIMITED - 1999-04-01
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (20 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 10 - Director → ME
19
LEGER SHEARINGS GROUP LIMITED - now
PERFECTBATCH LIMITED - 1987-11-19
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (22 parents, 6 offsprings)
Officer
2000-03-29 ~ 2002-12-17
IIF 9 - Director → ME
20
MAC HOLDCO LTD - 2025-11-26
Suite 42 Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 17 - Director → ME
21
LUPFAW 9 LIMITED - 1999-12-09
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2000-03-29 ~ 2002-12-17
IIF 11 - Director → ME
22
MONEY ADVISORY CENTRE LIMITED
- now 08626802BEECHBROOK FINANCIAL LIMITED - 2025-05-01
BEECH FINANCE LTD - 2024-07-17
Orange Tower, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-09 ~ now
IIF 18 - Director → ME
23
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-04-24 ~ dissolved
IIF 31 - Director → ME
24
Jackson House, Sibson Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2013-04-24 ~ dissolved
IIF 32 - Director → ME
25
C/o Deloitte Llp, 4 Brindleyplace, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ dissolved
IIF 35 - Director → ME
26
HEDLEY TOPCO LIMITED
- 2013-04-26
08123086 C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (11 parents, 11 offsprings)
Officer
2012-07-14 ~ dissolved
IIF 24 - Director → ME
27
BROOMCO (3736) LIMITED - 2005-04-08
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-04-13 ~ 2020-01-15
IIF 25 - Director → ME
28
OPEN DOOR (LEGAL SERVICES) LTD
- now 05026584CASTLE KEEP LAW LIMITED
- 2016-02-08
05026584HALLCO 1001 LIMITED
- 2012-10-05
05026584 05026800, 05080083, 05026590Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-04-13 ~ 2020-01-15
IIF 20 - Director → ME
29
C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
311 Shoreham Street, Sheffield, S.yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-05 ~ 2023-06-26
IIF 19 - Director → ME
31
135 High Street, Crawley, West Sussex
Active Corporate (12 parents)
Officer
2010-10-07 ~ 2019-09-30
IIF 16 - Director → ME
32
ROCK INSURANCE SERVICES LIMITED
04255878 135 High Street, Crawley, West Sussex
Active Corporate (27 parents, 4 offsprings)
Officer
2009-02-13 ~ 2019-09-30
IIF 14 - Director → ME
33
SELECT SITES LIMITED - now
CAMPING DIVISION EMPLOYMENT SERVICES LIMITED - 2000-01-10
EUROCAMP EMPLOYMENT SERVICES LIMITED - 1999-03-10
INN-TENT LIMITED - 1997-03-24
J.W. KITCHIN & SONS LIMITED - 1979-12-31
Chelford House Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (24 parents)
Officer
2004-02-23 ~ 2006-03-10
IIF 4 - Director → ME
34
SHEARINGS TRAVEL LIMITED - now
Sunway House, Canklow Meadows, Rotherham, South Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-12-17
IIF 7 - Director → ME
35
Sunway House, Canklow Meadows, Rotherham, Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-12-17
IIF 2 - Director → ME
36
2 Ridgeway, Wilmslow, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE