1
7 Newfield Court, 586 Fulwood Road, Sheffield
Dissolved Corporate (7 parents)
Officer
2004-04-19 ~ dissolved
IIF 44 - Director → ME
2
AIRTOURS HOLIDAYS TRANSPORT LIMITED - now
CLOSE NUMBER 32 LIMITED
- 2015-03-28
03333295 02676147, 00960252, 01836075Warning 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)AIRTOURS HOLIDAYS TRANSPORT LIMITED
- 2015-02-09
03333295 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (24 parents)
Officer
1997-03-25 ~ 1998-07-08
IIF 25 - Director → ME
3
Glendale House, Glendale Avenue, Sandycroft, Deeside
Dissolved Corporate (10 parents)
Officer
2004-02-03 ~ 2006-03-10
IIF 36 - Director → ME
4
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2019-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
5
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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
1993-07-01 ~ 1998-07-08
IIF 22 - Director → ME
2002-09-17 ~ 2003-09-11
IIF 26 - Director → ME
7
1 Pargate Chase, Rochdale, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond
Active Corporate (4 parents)
Officer
2013-07-23 ~ 2013-07-23
IIF 32 - Director → ME
9
ECO CHARGE ORGANISATION LIMITED
13129096 1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2021-01-12 ~ dissolved
IIF 17 - Director → ME
10
ECO ELECTRIC CAR ORGANISATION LIMITED
12900204 Kilsby Williams, Hazell Drive, Newport, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
11
1 Angel Square, Manchester
Dissolved Corporate (23 parents)
Officer
2000-10-19 ~ 2001-07-03
IIF 51 - Director → ME
12
67 Chorley Old Road, Bolton, England
Active Corporate (4 parents)
Officer
2011-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
13
8 Swallows Gate Church Road, Mannings Heath, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Pargate Chase, Rochdale, England
Active Corporate (1 parent)
Officer
2025-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-04 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
15
C/o Tyas & Co, 5 East Park, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Has significant influence or control → OE
16
OHG PACKAGES LIMITED
- 2011-09-02
05327556 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-01-10 ~ dissolved
IIF 45 - Director → ME
17
Flat 4 14 Andre Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-26 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-01-14 ~ dissolved
IIF 48 - Director → ME
19
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-05-26 ~ dissolved
IIF 40 - Director → ME
20
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-01-26 ~ dissolved
IIF 46 - Director → ME
21
5 East Park, East Park, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
22
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (30 parents)
Officer
1998-05-27 ~ 1999-03-26
IIF 34 - Director → ME
23
INSTITUTE OF TRAVEL AND TOURISM(THE)
- now 01117511INSTITUTE OF TRAVEL AGENTS LIMITED (THE) - 1976-12-31
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (105 parents)
Officer
2020-07-16 ~ now
IIF 12 - Director → ME
24
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-20 ~ dissolved
IIF 35 - Director → ME
25
THIS IS YOUR LIFE LIMITED - 2024-08-27
1 Pargate Chase, Rochdale, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 15 - Director → ME
26
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (3 parents)
Officer
2006-01-09 ~ dissolved
IIF 42 - Director → ME
27
7 Magellan Terrace, Gatwick Road, Crawley
Dissolved Corporate (3 parents)
Officer
2006-01-10 ~ dissolved
IIF 47 - Director → ME
28
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ dissolved
IIF 41 - Director → ME
29
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-09 ~ dissolved
IIF 50 - Director → ME
30
M.E. PROPERTY ENTERPRISES LIMITED
12216111 211 Manchester New Road, Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2019-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
211 Manchester New Road Middleton, Manchester, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
32
67 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Officer
2024-03-12 ~ now
IIF 1 - Director → ME
33
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2024-03-12 ~ now
IIF 6 - Director → ME
34
67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
35
ON HOLIDAY GROUP DIRECT LTD
- 2010-09-28
04990678LOW COST TRAVEL LIMITED
- 2007-04-30
04990678 C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (6 parents)
Officer
2004-01-14 ~ now
IIF 30 - Director → ME
36
OLD ACCOMMODATION LIMITED
- now 05103026 Live Recoveries, Wentworth House, 122 New Road Side Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2018-03-07 ~ dissolved
IIF 52 - Director → ME
2004-04-15 ~ 2017-11-03
IIF 33 - Director → ME
37
ON HOLIDAY GROUP LIMITED - 2002-03-19
7 Magellan Terrace, Gatwick Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-01-14 ~ dissolved
IIF 43 - Director → ME
38
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2004-06-02 ~ now
IIF 29 - Director → ME
39
R&S ENDACOTT INVESTMENTS LIMITED
16648682 67 Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 56 - Has significant influence or control → OE
40
1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
135 High Street, Crawley, West Sussex
Active Corporate (12 parents)
Officer
2011-04-01 ~ 2025-04-16
IIF 28 - Director → ME
42
ROCK INSURANCE SERVICES LIMITED
04255878 135 High Street, Crawley, West Sussex
Active Corporate (27 parents, 4 offsprings)
Officer
2011-04-01 ~ 2025-02-08
IIF 37 - Director → ME
43
135 High Street, Crawley, West Sussex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-09-08 ~ 2025-04-16
IIF 53 - Director → ME
44
1 Pargate Chase, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2020-10-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
45
THE EXPERIENTIAL TRAVEL GROUP LTD
09516234 1 High Street, Thatcham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-01-15
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
46
28 The Quadrant, Richmond, Surrey
Active Corporate (34 parents)
Officer
2004-07-23 ~ 2007-12-31
IIF 31 - Director → ME
47
Little Meadows, Kerves Lane, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
48
THOMAS COOK RETAIL LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (59 parents, 3 offsprings)
Officer
2002-09-17 ~ 2003-09-11
IIF 23 - Director → ME
49
THOMAS COOK TOUR OPERATIONS LIMITED - now
UKLG TOUR OPERATIONS LIMITED - 2001-09-24
INHOCO 930 LIMITED - 1999-06-25
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2002-09-17 ~ 2003-09-11
IIF 24 - Director → ME
50
1 Pargate Chase, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
51
URQUHART PROPERTY AND CONSULTANCY LTD
11676310 67 Chorley Old Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
52
WORKING AT HOME SOLUTIONS LIMITED
12996916 1 Pargate Chase, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
53
On Holiday Group 7 Magellan Terrace, Gatwick Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 39 - Director → ME
54
1 Pargate Chase, Rochdale, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE