1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Person with significant control
2023-09-18 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
111 High Street, Cheltenham, England
Active Corporate (19 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 35 - Director → ME
3
111 High Street, Cheltenham, England
Active Corporate (21 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 31 - Director → ME
4
AI DIAGNOSTICS GLOBAL LIMITED - now
EVENT TESTING LIMITED
- 2021-11-18
13224809 19 Apartment 9, 19 Richmond Hill, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ 2021-10-18
IIF 41 - Director → ME
Person with significant control
2021-02-25 ~ 2021-08-20
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
5
ALPHA INTERNATIONAL ACCOMMODATION LIMITED
- 2016-11-03
03638326ESPRANEX LIMITED - 1999-11-16
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (17 parents, 2 offsprings)
Officer
2014-09-22 ~ 2017-05-31
IIF 11 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-01
Due to be dissolved on 2026-04-12
B2C NEWCO LIMITED - 2016-08-02
Leonard House, 7 Newman Road, Bromley, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-02-24
IIF 9 - Director → ME
7
JETEXTRA LIMITED - 1994-10-04
111 High Street, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 37 - Director → ME
8
ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
08165345 111 High Street, Cheltenham, England
Active Corporate (17 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 36 - Director → ME
9
ARBLASTER & CLARKE HOLDINGS LIMITED
08943751 111 High Street, Cheltenham, England
Active Corporate (17 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 32 - Director → ME
10
ARBLASTER & CLARKE WINE TOURS LIMITED
02966601 111 High Street, Cheltenham, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 30 - Director → ME
11
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2016-03-15 ~ 2017-05-31
IIF 43 - Director → ME
12
ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
111 High Street, Cheltenham, England
Active Corporate (19 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 38 - Director → ME
13
VACENZA.COM LIMITED - 2012-03-29
CLEMSTONE LIMITED - 2006-03-23
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-09-22 ~ 2017-05-31
IIF 50 - Director → ME
2014-09-22 ~ 2017-05-31
IIF 74 - Secretary → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 24 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 23 - Director → ME
16
CARDINAL PROPERTY SOLUTIONS LIMITED
11987225Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-11-16
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2020-02-07 ~ 2021-12-04
IIF 52 - Director → ME
2020-02-07 ~ 2020-02-18
IIF 72 - Secretary → ME
17
CENTURION HOLIDAY GROUP LIMITED
- now 04081927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-20 during the appointment or period of control
Dissolved on 2010-07-29 during the appointment or period of control
INDIGO HOLIDAYS LIMITED - 2006-02-24
CLEAROFF LIMITED - 2001-12-27
Sherlock House, Baker Street, London
Dissolved Corporate (24 parents)
Officer
2006-08-25 ~ dissolved
IIF 6 - Director → ME
18
Unit 4 Three Spires House, Station Road, Lichfield, England
Dissolved Corporate (3 parents)
Officer
2010-11-19 ~ 2013-11-19
IIF 39 - Director → ME
19
CONCIERGE ESTATES LIMITED
- 2020-12-14
12182696 19, Cardigan Mansions, 9 Richmond Hill, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ 2022-03-11
IIF 40 - Director → ME
20
1st Floor 111 High Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 1 - Director → ME
21
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 4 - Director → ME
22
111 High Street, Cheltenham, England
Active Corporate (18 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 26 - Director → ME
23
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents)
Officer
2015-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-02 ~ 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
25
Grosvenor House, 45 The Downs, Altrincham, England
Active Corporate (9 parents)
Officer
2020-02-07 ~ 2022-01-17
IIF 53 - Director → ME
2020-02-07 ~ 2020-03-04
IIF 73 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2008-10-31 ~ 2009-07-29
IIF 71 - Secretary → ME
27
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-03-10 ~ 2005-10-28
IIF 64 - Director → ME
28
Miles House, Beech Avenue, Effingham, Surrey
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2006-01-12 ~ 2006-03-30
IIF 63 - Director → ME
2007-02-19 ~ dissolved
IIF 56 - Director → ME
29
42 Glebe Street, Loughborough
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ 2016-02-29
IIF 45 - Director → ME
30
111 High Street, Cheltenham, England
Active Corporate (17 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 34 - Director → ME
31
HOLIDAYS ON THE CHEAP LIMITED - 2012-05-09
Plantation House, 261-263 Eccleshall Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2014-09-22 ~ 2017-05-31
IIF 51 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-26
Dissolved on 2024-06-25
10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2006-09-01 ~ 2013-03-28
IIF 47 - Director → ME
33
IONIAN EDITION SERVICES LIMITED
- now 11774864JP PROPERTY PROJECTS LIMITED
- 2023-01-24
11774864 The Yew Trees Cockleford, Cowley, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ 2025-07-01
IIF 54 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
34
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (1 parent)
Officer
2014-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
35
CHW HOLDINGS LIMITED - 2017-11-29
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-05-24 ~ 2024-12-12
IIF 20 - Director → ME
36
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-05-24 ~ 2024-12-12
IIF 21 - Director → ME
37
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 15 - Director → ME
38
1st Floor 111 High Street, Cheltenham, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 13 - Director → ME
39
THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-09
1st Floor 111 High Street, Cheltenham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-05-24 ~ 2024-12-12
IIF 12 - Director → ME
40
JUST GO TRANSPORT LIMITED
- now 06913399THE COACH HOLIDAY TRANSPORT LIMITED - 2011-01-05
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 17 - Director → ME
41
1st Floor 111 High Street, Cheltenham, England
Active Corporate (9 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 2 - Director → ME
42
MEDIA TRAVEL AIRTOURS LIMITED - 1994-07-15
MAJORPANEL TRADING LIMITED - 1994-05-10
Prestige House, 23-26 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-09-18 ~ dissolved
IIF 57 - Director → ME
43
NATIONAL HOLIDAYS HOLDINGS LIMITED
- now 12698006JEBEL HOLDCO LIMITED - 2020-07-02
1st Floor 111 High Street, Cheltenham, United Kingdom
Active Corporate (11 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 5 - Director → ME
44
1st Floor 111 High Street, Cheltenham, England
Active Corporate (11 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 18 - Director → ME
45
1st Floor 111 High Street, Cheltenham, England
Active Corporate (12 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 16 - Director → ME
46
THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
1st Floor 111 High Street, Cheltenham, England
Active Corporate (15 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 22 - Director → ME
47
OMEGA HOLIDAYS GROUP LIMITED
- now 07104174OMEGA HOLIDAYS GROUP PLC - 2017-09-05
OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
1st Floor 111 High Street, Cheltenham, England
Active Corporate (13 parents, 4 offsprings)
Officer
2024-05-24 ~ 2024-12-12
IIF 14 - Director → ME
48
OMEGA HOLIDAYS PLC - 2017-09-05
1st Floor 111 High Street, Cheltenham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2024-05-24 ~ 2024-12-12
IIF 19 - Director → ME
49
PRESTIGE PROPERTY GREECE LTD
- now 14177626PRESTIGE PORTUGAL GREECE LTD
- 2022-06-28
14177626PRESTIGE PROPERTY GREECE LTD LTD
- 2022-06-28
14177626 Hanbury House, Lower Way, Upper Longdon, Rugeley, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ 2022-10-06
IIF 58 - Director → ME
Person with significant control
2022-06-16 ~ 2022-10-06
IIF 65 - Has significant influence or control → OE
50
90 Binfield Road Binfield Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2015-05-01
IIF 44 - Director → ME
51
SECRET HOTELS2 LIMITED - now
MED HOTELS LIMITED
- 2009-02-25
04397325 3rd Floor, 1 Church Road, Richmond, Surrey
Dissolved Corporate (21 parents)
Officer
2003-04-07 ~ 2005-10-28
IIF 59 - Director → ME
52
SECRET HOTELS3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14
HOTELTRANSFER LIMITED
- 2009-02-25
04930526BROOMCO (3330) LIMITED
- 2004-02-03
04930526 03417240, 05207774, 04968994Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2004-01-14 ~ 2005-10-28
IIF 60 - Director → ME
53
SECRET HOTELS4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-14
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2004-02-03 ~ 2005-10-28
IIF 62 - Director → ME
54
SPECIALIST JOURNEYS LIMITED
- now 09454119DE FACTO 2171 LIMITED - 2015-04-09
111 High Street, Cheltenham, England
Active Corporate (20 parents, 2 offsprings)
Officer
2024-05-24 ~ 2024-12-12
IIF 28 - Director → ME
55
DE FACTO 2172 LIMITED - 2015-04-09
111 High Street, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-02
IIF 33 - Director → ME
56
DE FACTO 2173 LIMITED - 2015-04-09
111 High Street, Cheltenham, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 27 - Director → ME
57
SPECIALIST JOURNEYS TOPCO LIMITED
- now 09442553DE FACTO 2167 LIMITED - 2015-04-27
111 High Street, Cheltenham, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 25 - Director → ME
58
111 High Street, Cheltenham, England
Active Corporate (18 parents, 7 offsprings)
Officer
2024-05-24 ~ 2024-12-02
IIF 29 - Director → ME
59
SUNSTYLE LEISURE LIMITED - 2001-03-14
FOILPORT LIMITED - 2001-03-12
East House, 109 South Worple Way, London
Dissolved Corporate (15 parents)
Officer
2006-09-18 ~ dissolved
IIF 55 - Director → ME
60
JUST GO HOLIDAYS LIMITED - 2010-12-09
1st Floor 111 High Street, Cheltenham, England
Active Corporate (9 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 3 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
2007-01-18 ~ 2013-03-28
IIF 46 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2018-02-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2003-04-07 ~ 2005-10-28
IIF 61 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2006-03-06 ~ 2013-03-28
IIF 48 - Director → ME
64
PREMIUM CHARTERS LIMITED - 2007-01-10
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2016-03-15 ~ 2017-05-31
IIF 42 - Director → ME
2014-09-22 ~ 2017-05-31
IIF 75 - Secretary → ME
65
ALPHA HOLIDAYS LIMITED - 2012-03-29
Plantation House, 261-263 Ecclesall Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ 2017-05-31
IIF 49 - Director → ME