The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Allard, Roger Jeffrey
Allard, Roger Jeffrey
English aviation consultant born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesAllard, Roger Jeffrey
English company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England
IIF 10 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom
IIF 11 IIF 12 IIF 13 4a Elystan Street, London, SW3 3NS
IIF 14 4a, Elystan Street, London, SW3 3NS, England
IIF 15 IIF 16 4a, Elystan Street, London, SW3 3NS, United Kingdom
IIF 17 IIF 18 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 19 Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
Allard, Roger Jeffrey
English director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
IIF 21 44, Sinclair Road, London, E4 8PW, England
IIF 22 4a Elystan Street, Chelsea, London, SW3 3NS
IIF 23 4a, Elystan Street, London, London, SW3 3NS, United Kingdom
IIF 24 IIF 25 IIF 26 (more) 4a Elystan Street, London, SW3 3NS
IIF 35 East House, 109 South Worple Way, London, SW14 8TN, England
IIF 36 East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 44 IIF 45 IIF 46 (more) Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
IIF 49 IIF 50 IIF 51 (more) 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 62 4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 63 Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Allard, Roger Jeffrey
English executive chairman, all leisure group plc born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
Allard, Roger Jeffrey
English tour operator born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesAllard, Roger Jeffrey
British company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesAllard, Roger Jeffrey
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Allard, Roger Jeffrey
born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Mr Roger Jeffrey Allard
English born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 4a Elystan Street, Chelsea, London, SW3 3NS
IIF 73 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom
IIF 74 IIF 75 IIF 76 4a, Elystan Street, London, SW3 3NS, United Kingdom
IIF 77 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 78 IIF 79 IIF 80 (more) East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 83 Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England
IIF 84 4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 85 IIF 86 IIF 87 Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 88 IIF 89 IIF 90 (more) 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Allard, Roger Jeffrey
British director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 94 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England
Allard, Roger Jeffrey
British director born in June 1934Resident in England
Registered addresses and corresponding companies
IIF 95 Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Mr Roger Jeffrey Allard
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesRoger Jeffrey Allard
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Allard, Roger Jeffrey
British directorRegistered addresses and corresponding companies
IIF 101 Flat 14, 17 Pembridge Square, London, W2 4EH
Mr Roger Jeffrey Allard
British born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 102 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer
2010-02-03 ~ dissolvedIIF 66 - Director → ME - 2
ALL LEISURE GROUP PLC
- nowTALONGROVE LIMITED - 2001-06-01 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 1996-05-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 3TALONGROVE TRAVEL LIMITED - 2000-10-20ALL LEISURE HOLIDAYS LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer 1997-10-10 ~ dissolvedIIF 41 - Director → ME
- 4 Lynnem House, 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer 2000-06-09 ~ dissolvedIIF 20 - Director → ME
- 5AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED - 2011-09-26 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-10-31Officer 2011-09-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Equity (Company account)27,944 GBP2024-01-31Officer 2012-01-10 ~ nowIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Right to appoint or remove directors → OE
- 7 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)160,502 GBP2022-12-01 ~ 2023-11-30Officer 2014-08-11 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 8 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 69 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 9 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 68 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 10 4a Elystan Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,681,842 GBP2024-01-31Officer 2023-01-20 ~ nowIIF 67 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)202,117 USD2023-11-30Officer 2015-09-25 ~ nowIIF 9 - Director → ME
- 12 1 Putney High Street, 2nd Floor, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)-77,851 USD2023-11-30Officer 2021-08-16 ~ nowIIF 94 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 13CHELSEA GREEN SHIPPING LIMITED - 2017-11-10 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)1,356,775 GBP2023-12-31Officer 2016-12-01 ~ nowIIF 57 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 14 4a Elystan Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 15 4a Elystan Street, London, EnglandActive Corporate (2 parents)Equity (Company account)449,758 GBP2024-06-30Officer 2020-12-18 ~ nowIIF 10 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16CHELSEA GREEN CRUISES LIMITED - 2020-12-09 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)16,068 GBP2024-10-31Officer 2020-03-25 ~ nowIIF 15 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 17 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (384 parents, 1 offspring)Officer 2011-03-31 ~ nowIIF 71 - LLP Member → ME
- 18 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2005-02-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OE
- 19 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2016-09-27 ~ dissolvedIIF 19 - Director → ME
- 20 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2003-10-03 ~ nowIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-06-01 ~ dissolvedIIF 48 - Director → ME
- 22PAVILION TOURS LIMITED - 2006-05-26STAGDOCK LIMITED - 2004-07-16 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-10-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OE
- 23 4a Elystan Street, Chelsea, LondonActive Corporate (2 parents)Equity (Company account)9 GBP2024-06-30Officer 2006-06-23 ~ nowIIF 22 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
- 24MOUNTBECK LIMITED - 2003-04-22 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-04-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
- 25INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)40,095 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11TRAVELSPHERE LIMITED - 2011-03-04TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-31 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer 2012-05-15 ~ dissolvedIIF 43 - Director → ME
- 27PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11PAGE & MOY LIMITED - 2011-03-04 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-15 ~ dissolvedIIF 39 - Director → ME
- 28 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,626,402 GBP2023-11-01 ~ 2024-10-31Officer 2016-10-19 ~ nowIIF 58 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OE
- 29GLOWHEART TRADING COMPANY LIMITED - 2000-07-03 Lynnem House 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer 2000-06-08 ~ dissolvedIIF 95 - Director → ME
- 30 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer 2017-01-09 ~ nowIIF 60 - Director → ME
- 31 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Equity (Company account)929,706 GBP2024-09-30Officer 2015-09-26 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OE
- 32 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer 2010-09-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2012-05-15 ~ dissolvedIIF 40 - Director → ME
- 34PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04FORAY 858 LIMITED - 1996-01-02 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 2012-05-15 ~ dissolvedIIF 62 - Director → ME
- 35 Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (1 parent)Equity (Company account)3,060,166 GBP2023-11-30Officer 2010-01-28 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 36 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)804,698 GBP2024-04-30Officer 2007-08-03 ~ nowIIF 17 - Director → ME
- 37
ROGER ALLARD LIMITED
- nowBLACKTREE LIMITED - 1994-01-05 82 St John Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)3,402,283 GBP2024-04-30Officer 1993-12-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 38 2nd Floor 1 Putney High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,787,209 USD2023-11-30Officer 2020-02-17 ~ nowIIF 23 - Director → ME
- 39PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-31 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer 2012-05-15 ~ dissolvedIIF 37 - Director → ME
- 40 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-05-28 ~ dissolvedIIF 46 - Director → ME
- 41TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 1997-10-10 ~ dissolvedIIF 38 - Director → ME
Ceased
35
- 1 50 50c Pembridge Villas, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1993-10-30 ~ 1997-04-09IIF 28 - Director → ME
- 2
ABTA LIMITED
- nowASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06 30 Park Street, LondonActive Corporate (15 parents, 6 offsprings)Officer 2013-02-01 ~ 2017-01-04IIF 64 - Director → ME 2004-04-29 ~ 2007-07-01IIF 29 - Director → ME - 3OWNERS ABROAD AVIATION LIMITED - 1995-03-22OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1993-08-25IIF 1 - Director → ME
- 4TALONGROVE TRAVEL LIMITED - 2000-10-20ALL LEISURE HOLIDAYS LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer 1994-01-19 ~ 1996-03-28IIF 12 - Director → ME
- 5 Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, BahamasActive CorporateOfficer 2007-11-07 ~ 2021-01-01IIF 34 - Director → ME
- 6 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 1994-03-31 ~ 1996-09-16IIF 13 - Director → ME
- 7CAPTIVATING CUBA LIMITED - 2024-03-22 Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)484,229 GBP2023-03-31Officer 2005-07-28 ~ 2007-08-08IIF 26 - Director → ME
- 8 76 Lincoln Road, Cressex Business Park, High Wycombe, United KingdomActive Corporate (1 parent)Equity (Company account)-78,345 GBP2023-09-30Officer 2020-10-17 ~ 2023-08-31IIF 70 - Director → MEPerson with significant control 2020-10-17 ~ 2023-08-31IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)202,117 USD2023-11-30Person with significant control 2019-11-01 ~ 2023-09-06IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 10ARGO HOLIDAYS LIMITED - 2008-04-25 East House, 109 South Worple Way, LondonDissolved Corporate (2 parents)Officer 2003-02-01 ~ 2007-01-31IIF 65 - Director → ME
- 11 Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-537,846 GBP2019-10-01 ~ 2020-09-30Officer 2015-10-01 ~ 2021-01-08IIF 56 - Director → MEPerson with significant control 2016-04-16 ~ 2016-04-16IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2021-01-08IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12FIRST CHOICE HOLIDAYS PLC - 2008-02-20OWNERS ABROAD GROUP P.L.C. - 1994-09-19KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer ~ 1993-08-25IIF 4 - Director → ME
- 13FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)Officer ~ 1993-08-25IIF 3 - Director → ME
- 14FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 1993-05-06 ~ 1993-08-25IIF 2 - Director → ME
- 15 77 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2001-11-22 ~ 2004-03-10IIF 24 - Director → ME
- 16INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)40,095 GBP2023-11-01 ~ 2024-10-31Officer 2010-09-01 ~ 2012-12-31IIF 35 - Director → ME
- 17 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,626,402 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-10-19 ~ 2016-12-01IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 18GLOWHEART TRADING COMPANY LIMITED - 2000-07-03 Lynnem House 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer 2000-06-08 ~ 2002-06-26IIF 101 - Secretary → ME
- 19
HOTELS4U.COM LIMITED
- nowTRUST ACCOMMODATION.COM LTD - 2007-02-09 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-11-30 ~ 2007-06-20IIF 30 - Director → ME - 20 Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)1,350 GBP2023-11-30Officer 2008-05-27 ~ 2020-01-22IIF 49 - Director → ME
- 21 3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Profit/Loss (Company account)11,762 GBP2022-12-01 ~ 2023-11-30Officer 2001-02-12 ~ 2024-04-26IIF 59 - Director → ME
- 22BARRATT TRAVEL CLUB LIMITED - 2003-09-11PRECIS (863) LIMITED - 1989-03-31 Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Officer ~ 1954-06-19IIF 5 - Director → ME
- 23
OLYMPIC HOLIDAYS LIMITED
- nowLAW 305 LIMITED - 1991-04-22 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1993-08-25IIF 7 - Director → ME - 24 Second Floor, 1 Putney High Street, London, Putney, EnglandActive Corporate (3 parents)Equity (Company account)-767,736 GBP2022-11-30Officer 2019-10-31 ~ 2024-07-10IIF 63 - Director → ME
- 25 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)649,882 GBP2023-06-01 ~ 2024-05-31Officer 2016-06-15 ~ 2016-06-15IIF 36 - Director → ME
- 26
REDWING HOLDINGS LIMITED
- nowSHEENDEEP LIMITED - 1990-04-10 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer ~ 1993-08-25IIF 8 - Director → ME - 27 44 Sinclair Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-48,421 GBP2025-03-31Officer 2020-03-16 ~ 2022-06-28IIF 21 - Director → ME
- 28 The Skywest Center, Chelmsford, Road, Essex, White RodingActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2005-12-08 ~ 2014-07-17IIF 31 - Director → ME
- 29OWNERS ABROAD LEISURE LIMITED - 1994-08-24PLANTZONE LIMITED - 1990-12-21 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer ~ 1993-08-25IIF 6 - Director → ME
- 30
SUNSTAR LEISURE LIMITED
- nowSUNSTYLE LEISURE LIMITED - 2001-03-14FOILPORT LIMITED - 2001-03-12 East House, 109 South Worple Way, LondonDissolved Corporate (6 parents)Officer 2005-11-30 ~ 2007-06-20IIF 32 - Director → ME - 31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2007-01-18 ~ 2007-06-20IIF 27 - Director → ME
- 32 Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)373,649 GBP2024-11-30Officer 2008-05-27 ~ 2020-01-22IIF 54 - Director → ME
- 33TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 1996-01-22 ~ 1996-03-28IIF 11 - Director → ME
- 34
XL AIRWAYS UK LIMITED
- nowEXCEL AIRWAYS LIMITED - 2006-11-23SABRE AIRWAYS LIMITED - 2000-12-29 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2001-06-14IIF 25 - Director → ME - 35 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (4 parents)Officer 2004-03-17 ~ 2004-09-14IIF 33 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.