1
BLUEPRINT CORPORATION LIMITED - 1999-04-07
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (15 parents, 8 offsprings)
Officer
2008-04-02 ~ 2017-04-13
IIF 6 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 73 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 44 - Secretary → ME
2
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 27 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 50 - Secretary → ME
3
AIRPARKS LOGISTICS LIMITED
- now 06085720AIRPARKS SERVICES (LUTON) LIMITED
- 2012-07-04
06085720 100 Mackadown Lane, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 15 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 47 - Secretary → ME
4
AIRPARKS MANAGEMENT LIMITED
- now 06380462APS MANAGEMENT LIMITED - 2007-11-09
Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 12 - Director → ME
2009-03-31 ~ 2013-01-29
IIF 46 - Secretary → ME
5
AIRPARKS SERVICES LIMITED - 1997-07-03
02652781 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (14 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 17 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 61 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 78 - Secretary → ME
6
AIRPARKS SERVICES (EAST MIDLANDS) LIMITED
- now 02870513ALICE LIMITED - 1993-12-13
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 32 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 58 - Secretary → ME
7
AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
02907997 100 Mackadown Lane, Birmingham
Active Corporate (22 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 31 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 66 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 56 - Secretary → ME
8
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (12 parents)
Officer
2011-03-31 ~ 2017-04-13
IIF 29 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 71 - Secretary → ME
9
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 14 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 57 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 79 - Secretary → ME
10
AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED
- 2013-02-15
05491339 Grove Road, Slip End, Luton
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 35 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 63 - Secretary → ME
11
BRABCO 86901 LIMITED
- 2018-09-17
11503737 08380890, 08898270, 09493393, 11416038, 06082575, 06280231, 05449727, 08345420, 07403754, 07095437, 08903654, 12258189, 07663837, 06618514, 16497249, 07142044, 08044619, 05401028, 05305001, 08898391Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 128 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
442,821 GBP2024-12-31
Officer
2018-08-22 ~ 2021-09-23
IIF 19 - Director → ME
12
Quarterhouse, Mill Bay, Folkestone, Kent
Active Corporate (33 parents)
Officer
2019-03-26 ~ 2024-04-30
IIF 9 - Director → ME
13
CONNEXIONS PARTNERSHIP KENT & MEDWAY LIMITED - 2011-09-30
07722881 The Old Court, Tufton Street, Ashford, Kent
Active Corporate (106 parents, 1 offspring)
Officer
2013-12-09 ~ 2019-04-01
IIF 8 - Director → ME
14
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (21 parents)
Equity (Company account)
-98,040 GBP2024-03-31
Officer
2014-01-29 ~ 2017-04-13
IIF 38 - Director → ME
15
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (18 parents)
Equity (Company account)
187,254 GBP2024-03-31
Officer
2014-01-29 ~ 2017-04-13
IIF 10 - Director → ME
16
Ashford Road, Newingreen, Hythe, Kent
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 18 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 54 - Secretary → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-22 ~ 2013-07-15
IIF 23 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 51 - Secretary → ME
18
DIRECT AIRPORT TRANSFERS LIMITED
- 2012-07-03
03063497 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 33 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 60 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 77 - Secretary → ME
19
HOLIDAY EXTRAS COVER LIMITED - now
ABC HOLIDAY PLUS LIMITED
- 2018-09-05
05058680 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 5 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 40 - Secretary → ME
20
HOLIDAY EXTRAS INVESTMENTS LIMITED
07581191 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (18 parents, 18 offsprings)
Officer
2011-03-29 ~ 2017-04-13
IIF 28 - Director → ME
2011-05-26 ~ 2012-12-12
IIF 81 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 75 - Secretary → ME
2016-02-12 ~ 2017-04-13
IIF 68 - Secretary → ME
21
APPLE BOOKING COMPANY LIMITED - 2001-09-17
03601548 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
2005-01-01 ~ 2017-04-13
IIF 16 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 67 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 48 - Secretary → ME
22
HOLIDAY EXTRAS PROPERTIES LIMITED
05525912 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (11 parents)
Officer
2005-12-22 ~ 2017-04-13
IIF 24 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 52 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 72 - Secretary → ME
23
HOLIDAY EXTRAS SHORTBREAKS LIMITED
- now 07581192A.B.C. SURE LIMITED
- 2019-02-05
02069224 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (14 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 25 - Director → ME
2009-03-31 ~ 2013-03-20
IIF 59 - Secretary → ME
24
HOLIDAY EXTRAS TRANSPORT LIMITED
- now 04542755APS PARKING SERVICES LIMITED - 2003-09-26
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (13 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 4 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 43 - Secretary → ME
2013-07-15 ~ 2014-06-17
IIF 70 - Secretary → ME
25
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 34 - Director → ME
2009-03-31 ~ 2013-03-21
IIF 62 - Secretary → ME
26
Duff & Phelps Ltd Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 13 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 53 - Secretary → ME
27
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (12 parents)
Officer
2005-06-24 ~ 2017-04-13
IIF 7 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 80 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 45 - Secretary → ME
28
Home Farm House Ball Lane, Kennington, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-01-31
Officer
2018-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
29
Home Farm House, Ball Lane, Ashford, Kent
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2017-02-02 ~ now
IIF 64 - Has significant influence or control → OE
30
2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (15 parents, 2 offsprings)
Equity (Company account)
900,551 GBP2019-03-31
Officer
2014-09-09 ~ 2016-12-03
IIF 37 - Director → ME
2014-07-16 ~ 2014-09-09
IIF 76 - Secretary → ME
31
OAK CREATIVE DESIGN LIMITED - now
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-04-02 ~ 2017-04-13
IIF 2 - Director → ME
2009-03-31 ~ 2013-02-21
IIF 42 - Secretary → ME
32
PARK AT THE AIRPORT LIMITED
- now 00781158TERMINUS SECURITIES LIMITED - 1999-07-02
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-02-12 ~ 2017-04-13
IIF 22 - Director → ME
2008-04-02 ~ 2013-07-15
IIF 26 - Director → ME
2009-03-31 ~ 2013-01-30
IIF 49 - Secretary → ME
33
PARKING FOR FLYING LIMITED
- now 03601546 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (13 parents)
Officer
2008-04-02 ~ 2017-04-13
IIF 3 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 69 - Secretary → ME
2009-03-31 ~ 2013-01-30
IIF 41 - Secretary → ME
34
PARKING LOGISTICS HOLDINGS LIMITED
- now 05270496HOLIDAY EXTRAS HOLDINGS LIMITED
- 2013-03-18
05270496LOFTSITE LIMITED - 2005-02-22
Duff & Phelps, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2008-04-02 ~ 2013-07-15
IIF 36 - Director → ME
2009-03-31 ~ 2012-12-05
IIF 55 - Secretary → ME
35
Borough Studios, 131 Great Suffolk Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
205,248 GBP2017-03-31
Officer
2011-03-29 ~ 2017-03-31
IIF 30 - Director → ME
2013-07-15 ~ 2014-06-17
IIF 74 - Secretary → ME
36
Digital Hub, The Glassworks, Mill Bay, Folkestone, England
Active Corporate (32 parents)
Equity (Company account)
114,851 GBP2025-03-31
Officer
2025-06-20 ~ now
IIF 1 - Director → ME
37
THE FOLKESTONE LEAS LIFT COMPANY CIC
11145968 133 Sandgate Road, Folkestone, England
Converted / Closed Corporate (18 parents)
Officer
2018-01-11 ~ now
IIF 21 - Director → ME
38
THINK W 3 LTD - 2004-06-29
Royal Oak Building, Newingreen, Hythe, Kent
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-89,088 GBP2024-03-31
Officer
2014-01-29 ~ 2017-04-13
IIF 11 - Director → ME