1
Unit 4, Oakridge Office Park Southampton Road, Whaddon, Salisbury, EnglandActive Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12IIF 30 - Director → ME
2
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, EnglandActive Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12IIF 26 - Director → ME
3
EVENT TESTING LIMITED - 2021-11-18
19 Apartment 9, 19 Richmond Hill, Richmond, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2021-10-18IIF 36 - Director → ME
Person with significant control
2021-02-25 ~ 2021-08-20IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
4
ALPHA INTERNATIONAL ACCOMMODATION LIMITED - 2016-11-03
ESPRANEX LIMITED - 1999-11-16
Plantation House, 261-263 Ecclesall Road, Sheffield, South YorkshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-659,276 GBP2020-10-30
Officer
2014-09-22 ~ 2017-05-31IIF 49 - Director → ME
5
B2C NEWCO LIMITED - 2016-08-02
Leonard House, 7 Newman Road, Bromley, KentLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,402,505 GBP2019-10-31
Officer
2016-10-20 ~ 2017-02-24IIF 1 - Director → ME
6
JETEXTRA LIMITED - 1994-10-04
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, SalisburyActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12IIF 32 - Director → ME
7
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, SalisburyActive Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12IIF 31 - Director → ME
8
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12IIF 27 - Director → ME
9
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, SalisburyActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12IIF 25 - Director → ME
10
Plantation House, 261-263 Ecclesall Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Current Assets (Company account)
129,797 GBP2015-09-30
Officer
2016-03-15 ~ 2017-05-31IIF 39 - Director → ME
11
ANDALUCIAN ADVENTURES LIMITED - 2010-06-14
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon Salisbury, WiltshireActive Corporate (5 parents)
Current Assets (Company account)
79,043 GBP2015-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 33 - Director → ME
12
ALPHA HOLIDAYS LIMITED - 2016-08-02
VACENZA.COM LIMITED - 2012-03-29
CLEMSTONE LIMITED - 2006-03-23
Plantation House, 261-263 Ecclesall Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Current Assets (Company account)
190,458 GBP2015-09-30
Officer
2014-09-22 ~ 2017-05-31IIF 48 - Director → ME
2014-09-22 ~ 2017-05-31IIF 72 - Secretary → ME
13
Eden Park House, Cupar, FifeActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12IIF 19 - Director → ME
14
Eden Park House, Cupar, FifeActive Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12IIF 18 - Director → ME
15
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Profit/Loss (Company account)
-57,202 GBP2020-01-01 ~ 2020-12-31
Officer
2020-02-07 ~ 2021-12-04IIF 51 - Director → ME
2020-02-07 ~ 2020-02-18IIF 70 - Secretary → ME
16
Unit 4 Three Spires House, Station Road, Lichfield, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,791 GBP2017-11-01 ~ 2018-10-31
Officer
2010-11-19 ~ 2013-11-19IIF 34 - Director → ME
17
CONCIERGE ESTATES LIMITED - 2020-12-14
19, Cardigan Mansions, 9 Richmond Hill, Richmond, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-11-01 ~ 2022-03-11IIF 35 - Director → ME
18
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
88,857 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 7 - Director → ME
19
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 14 - Director → ME
20
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12IIF 21 - Director → ME
21
Spring Court Spring Road, Hale, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-134,044 GBP2023-12-31
Officer
2020-02-07 ~ 2022-01-17IIF 52 - Director → ME
2020-02-07 ~ 2020-03-04IIF 71 - Secretary → ME
22
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2008-10-31 ~ 2009-07-29IIF 69 - Secretary → ME
23
77 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2005-10-28IIF 63 - Director → ME
24
Miles House, Beech Avenue, Effingham, SurreyDissolved Corporate (3 parents, 3 offsprings)
Officer
2006-01-12 ~ 2006-03-30IIF 62 - Director → ME
25
42 Glebe Street, LoughboroughDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2014-02-07 ~ 2016-02-29IIF 43 - Director → ME
26
The Clocktower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, SalisburyActive Corporate (5 parents)
Officer
2024-05-24 ~ 2024-12-12IIF 29 - Director → ME
27
HOLIDAYS ON THE CHEAP LIMITED - 2012-05-09
Plantation House, 261-263 Eccleshall Road, SheffieldDissolved Corporate (1 parent)
Officer
2014-09-22 ~ 2017-05-31IIF 50 - Director → ME
28
TRUST ACCOMMODATION.COM LTD - 2007-02-09
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2006-09-01 ~ 2013-03-28IIF 45 - Director → ME
29
CHW HOLDINGS LIMITED - 2017-11-29
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,011,248 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 13 - Director → ME
30
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-240,422 GBP2023-01-01 ~ 2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 15 - Director → ME
31
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-643,552 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 5 - Director → ME
32
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-147,374 GBP2023-01-01 ~ 2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 3 - Director → ME
33
THE COACH HOLIDAY WAREHOUSE LIMITED - 2010-12-09
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-9,085,457 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 2 - Director → ME
34
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-05-24 ~ 2024-12-12IIF 8 - Director → ME
35
JEBEL HOLDCO LIMITED - 2020-07-02
1st Floor 111 High Street, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
305,457 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 17 - Director → ME
36
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
33,877 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 10 - Director → ME
37
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,630 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 6 - Director → ME
38
THE ACCOMMODATION COMPANY LIMITED - 2016-07-26
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 16 - Director → ME
39
OMEGA HOLIDAYS GROUP PLC - 2017-09-05
OMEGA HOLIDAYS GROUP LIMITED - 2012-07-26
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
249,893 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 4 - Director → ME
40
OMEGA HOLIDAYS PLC - 2017-09-05
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,064,856 GBP2023-12-31
Officer
2024-05-24 ~ 2024-12-12IIF 11 - Director → ME
41
PRESTIGE PROPERTY GREECE LTD LTD - 2022-06-28
PRESTIGE PORTUGAL GREECE LTD - 2022-06-28
Hanbury House, Lower Way, Upper Longdon, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2022-06-16 ~ 2022-10-06IIF 57 - Director → ME
Person with significant control
2022-06-16 ~ 2022-10-06IIF 64 - Has significant influence or control → OE
42
90 Binfield Road Binfield Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
2014-07-02 ~ 2015-05-01IIF 42 - Director → ME
43
MED HOTELS LIMITED - 2009-02-25
3rd Floor, 1 Church Road, Richmond, SurreyDissolved Corporate (2 parents)
Officer
2003-04-07 ~ 2005-10-28IIF 58 - Director → ME
44
HOTELTRANSFER LIMITED - 2009-02-25
BROOMCO (3330) LIMITED - 2004-02-03
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2004-01-14 ~ 2005-10-28IIF 59 - Director → ME
45
HOLIDAY HOTELS LIMITED - 2009-02-25
BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
2004-02-03 ~ 2005-10-28IIF 61 - Director → ME
46
DE FACTO 2171 LIMITED - 2015-04-09
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents, 2 offsprings)
Officer
2024-05-24 ~ 2024-12-12IIF 23 - Director → ME
47
DE FACTO 2172 LIMITED - 2015-04-09
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-02IIF 28 - Director → ME
48
DE FACTO 2173 LIMITED - 2015-04-09
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (5 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12IIF 22 - Director → ME
49
DE FACTO 2167 LIMITED - 2015-04-27
The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, WiltshireActive Corporate (7 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12IIF 20 - Director → ME
50
The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, SalisburyActive Corporate (5 parents, 7 offsprings)
Officer
2024-05-24 ~ 2024-12-02IIF 24 - Director → ME
51
JUST GO HOLIDAYS LIMITED - 2010-12-09
1st Floor 111 High Street, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-05-24 ~ 2024-12-12IIF 12 - Director → ME
52
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2007-01-18 ~ 2013-03-28IIF 44 - Director → ME
53
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2003-04-07 ~ 2005-10-28IIF 60 - Director → ME
54
HOTELS 4 U.COM LIMITED - 2007-02-09
The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Officer
2006-03-06 ~ 2013-03-28IIF 46 - Director → ME
55
PREMIUM CHARTERS LIMITED - 2007-01-10
Plantation House, 261-263 Ecclesall Road, Sheffield, South YorkshireDissolved Corporate (1 parent)
Current Assets (Company account)
1,369 GBP2015-09-30
Officer
2016-03-15 ~ 2017-05-31IIF 38 - Director → ME
2014-09-22 ~ 2017-05-31IIF 73 - Secretary → ME
56
ALPHA HOLIDAYS LIMITED - 2012-03-29
Plantation House, 261-263 Ecclesall Road, SheffieldDissolved Corporate (1 parent)
Current Assets (Company account)
85 GBP2015-09-30
Officer
2014-09-22 ~ 2017-05-31IIF 47 - Director → ME