1
ESTA FOR AMERICA LIMITED - 2013-05-16
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 21 - Director → ME
2
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 33 - Director → ME
3
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-6,947 GBP2017-06-30
Officer
2012-04-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-28
Officer
2019-02-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
20 Stanyer Court, Nantwich, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
20 Stanyer Court, Nantwich, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
5,142 GBP2018-09-30
Officer
2006-01-10 ~ dissolved
IIF 25 - Director → ME
2005-03-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
RUSSIA TRAVEL VISAS LIMITED - 2016-02-20
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Quadrangle Crewe Hall, Weston Road, Crewe
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 22 - Director → ME
10
AMERICA TRAVEL VISAS LIMITED - 2013-05-16
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 36 - Director → ME
11
46 Green Ridge, Brighton, England
Active Corporate (1 parent)
Equity (Company account)
-1,389 GBP2024-11-30
Officer
2023-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Stapeley House London Road, Stapeley, Nantwich, Cheshrie, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
Stapley House London Road, Stapeley, Nantwich, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 2a The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-18 ~ 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
IIF 59 - Right to appoint or remove directors → OE
17
27 Park Close, Burgess Hill, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
46 Green Ridge, Brighton, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
46 Green Ridge, Brighton, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
THE TEA ROOMS AT STAPELEY HOUSE LIMITED - 2022-04-29
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-72,176 GBP2022-08-31
Officer
2017-03-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-101,053 GBP2024-10-31
Officer
2009-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,117 GBP2024-02-28
Officer
2021-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-12-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
VIETNAM TRAVEL VISA COMPANY LIMITED - 2015-07-09
The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 30 - Director → ME
26
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2006-09-15 ~ now
IIF 11 - Director → ME
2006-09-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-08-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
MIND THE GAP YEAR TRAVEL INSURANCE SERVICES LTD - 2008-12-29
VISA FOR AUSTRALIA LIMITED - 2008-02-29
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-11-30 ~ dissolved
IIF 26 - Director → ME
2006-11-30 ~ dissolved
IIF 4 - Secretary → ME
28
C/o The Travel Visa Company The Quadrangle Crewe Hall, Weston Road, Crewe
Dissolved Corporate (2 parents)
Equity (Company account)
-1,363 GBP2017-07-31
Officer
2012-07-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE