1
1391 Alan Martin, Alsocialmedia Ltd, London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-06-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
1391 1391 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Suite 240 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
1391 London Road, Leigh-on-sea, England
Dissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
BIRD SUNGLASSES LTD - 2025-01-06
1 Colleton Crescent, Exeter, Devon, England
Active Corporate (5 parents)
Officer
2025-01-07 ~ now
IIF 16 - Director → ME
6
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2020-10-01 ~ now
IIF 1 - Has significant influence or control → OE
7
CHEAPACCOMMODATION LIMITED
- now 03454793CHEAPFLIGHTS MEDIA LIMITED - 2010-07-30
CHEAPACCOMMODATION LIMITED - 2010-03-31
CHEAPNIGHTS.COM LIMITED - 2003-01-14
CHEAPFLIGHTS.COM LIMITED - 2001-07-02
CHEAP FLIGHTS LIMITED - 2000-06-12
One, Alfred Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-03-02 ~ dissolved
IIF 39 - Director → ME
2012-03-02 ~ dissolved
IIF 35 - Secretary → ME
8
CHEAP FLIGHTS LIMITED - 2003-01-17
CHEAPFLIGHTS.COM LIMITED - 2000-06-12
One, Alfred Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-02 ~ dissolved
IIF 40 - Director → ME
2012-03-02 ~ dissolved
IIF 33 - Secretary → ME
9
11 Park Lawn Road, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ dissolved
IIF 41 - Director → ME
10
4 Calder Court, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
1391 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
110 Clifton Street, London, England
Active Corporate (7 parents)
Officer
2018-12-04 ~ now
IIF 17 - Director → ME
13
1391 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2017-06-07 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
1391 London Road, Leigh-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
15
64a Marryat Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-10 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-02-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
16
MARCHMONT VENTURES GROUP LIMITED
11258356 64a Marryat Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-15 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-15 ~ 2019-02-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Monument Building, 11 Monument Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-17 ~ 2017-07-24
IIF 32 - Secretary → ME
18
CHEAPFLIGHTS LIMITED - 2010-07-30
CHEAPFLIGHTS.COM LIMITED - 2003-01-17
SHARPICAL LIMITED - 2001-07-02
The Monument Building, 11 Monument Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2011-11-23 ~ 2017-07-24
IIF 38 - Director → ME
2012-02-13 ~ 2017-07-24
IIF 36 - Secretary → ME
19
FOR TOMORROW LTD - 2017-02-28
12-13 Wells Mews, London
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-18 ~ now
IIF 18 - Director → ME
20
OUTSIDE IN : INSIDE OUT LIMITED
- 2012-12-11
06134696 Deborah Hallford, 14 North Ham Road, Littlehampton, West Sussex
Dissolved Corporate (13 parents)
Officer
2010-03-02 ~ dissolved
IIF 19 - Director → ME
21
64a Marryat Road, Wimbledon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-24 ~ dissolved
IIF 21 - Director → ME
22
SOUTHEND SERVICED APARTMENTS LIMITED
10867825 1391 London Road, Leigh On Sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 15 - Director → ME
24
The Marchmont Workshop, Marchmont Estate, Duns, Scotland
Active Corporate (5 parents)
Officer
2020-01-23 ~ 2022-01-24
IIF 22 - Director → ME
25
TRAVEL INFORMATION SERVICES LIMITED - 2010-02-01
C/o Cheapflights Media Limited, One Alfred Place, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-02 ~ dissolved
IIF 37 - Director → ME
2012-03-02 ~ dissolved
IIF 34 - Secretary → ME