1
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
1999-07-22 ~ 2002-01-10
IIF 25 - Director → ME
2
AVRO LIMITED - now
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-07-22 ~ 2002-01-10
IIF 27 - Director → ME
3
Fareshare Sussex Unit 3-4 Fairway Business Centre, Westergate Road, Brighton, England
Active Corporate (24 parents)
Officer
2023-09-11 ~ 2025-01-30
IIF 6 - Director → ME
4
CLOSE NUMBER 18 LIMITED - now
SUNWORLD (BEACH VILLAS) LIMITED
- 2013-07-16
03022132 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1995-03-20 ~ 1998-07-31
IIF 24 - Director → ME
5
CLOSE NUMBER 34 LIMITED - now
THOMAS COOK BROKING LIMITED - 2015-05-11
JMC BROKING LIMITED - 2003-08-19
ROUGEMONT PROPERTIES LIMITED
- 1996-01-31
03133310 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-22 ~ 1998-07-31
IIF 23 - Director → ME
6
COLLINS RIVER ENTERPRISES LIMITED
- now 03713645COLLINS EXECUTIVE RIVER TRAVEL LIMITED - 1999-03-01
Collins River Enterprises Limited 3rd Floor Clipper House, Trinity Buoy Wharf, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-12-21 ~ 2008-03-31
IIF 1 - Director → ME
2005-09-30 ~ 2006-03-31
IIF 31 - Secretary → ME
7
EQUITY INSPIRING LEARNING LIMITED - now
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, England
Active Corporate (29 parents, 5 offsprings)
Officer
2010-05-20 ~ 2013-04-13
IIF 14 - Director → ME
8
EQUITY TOTAL TRAVEL (TRANSPORT) LTD
03207690 3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (21 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 15 - Director → ME
9
One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (17 parents)
Officer
2010-06-04 ~ 2013-09-13
IIF 13 - Director → ME
10
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2001-01-19 ~ 2002-01-10
IIF 28 - Director → ME
11
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2012-11-01 ~ 2013-09-13
IIF 18 - Director → ME
12
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD
- 2014-01-29
06323699SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2012-11-01 ~ 2013-05-31
IIF 17 - Director → ME
13
INTELLIGENT BUSINESS SUPPORT LIMITED
08751695 52 Springfield Road, St Leonards, Easy Sussex
Dissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolved
IIF 4 - Director → ME
2013-10-28 ~ dissolved
IIF 33 - Secretary → ME
14
INTELLIGENT TRAVEL SOLUTIONS LIMITED
09940347 10a St. Heliers Avenue, Hove, England
Active Corporate (3 parents)
Officer
2016-01-07 ~ 2022-01-31
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ 2022-01-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
JMC TRAVEL LIMITED - now
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
1995-03-20 ~ 1998-07-31
IIF 20 - Director → ME
16
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC - 2011-10-31
SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1999-02-05 ~ 2002-01-10
IIF 29 - Director → ME
17
NEILSON ACTIVE HOLIDAYS LIMITED - now
SUNWORLD SAILING LIMITED
- 1999-10-06
02987304 Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
1994-11-03 ~ 1998-07-31
IIF 22 - Director → ME
18
OLD CO 0003 LTD - now
SMALL BATCH COFFEE COMPANY LIMITED
- 2023-06-30
06736417 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Officer
2017-01-24 ~ 2019-03-11
IIF 16 - Director → ME
19
SKIPLAN (AIR & COACH) LIMITED
- now 03729101TOPS (AIR AND COACH) LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 9 - Director → ME
20
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 10 - Director → ME
21
SMALL BATCH COFFEE HOLDINGS LIMITED
09836789 Unit 7 Camden Street, Portslade, Brighton, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-31 ~ 2019-03-11
IIF 19 - Director → ME
22
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 Kingdom
Active Corporate (24 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 8 - Director → ME
23
PLAN DIRECT LIMITED - 1999-08-05
One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 12 - Director → ME
24
DEVELOPMENT PROJECTS LIMITED - 1998-12-01
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (30 parents)
Officer
2010-05-20 ~ 2013-09-13
IIF 11 - Director → ME
25
The O2, Peninsula Square, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-30 ~ 2009-04-06
IIF 30 - Secretary → ME
26
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-07-15 ~ 2008-08-31
IIF 2 - Director → ME
27
THE CHARTER WAREHOUSE LIMITED
- now 02154522SURE FLIGHTS LIMITED - 1996-11-25
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1999-07-22 ~ 2002-01-10
IIF 26 - Director → ME
28
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-05-20 ~ 2013-09-13
IIF 7 - Director → ME
29
52 Springfield Road, St. Leonards-on-sea, England
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 5 - Director → ME
2013-10-23 ~ dissolved
IIF 34 - Secretary → ME
30
TOURMAJOR LIMITED - now
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (33 parents)
Officer
~ 1998-07-31
IIF 21 - Director → ME