1
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Person with significant control
2023-09-18 ~ now
IIF 70 - 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 45 - Director → ME
3
111 High Street, Cheltenham, England
Active Corporate (21 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 41 - 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 51 - Director → ME
Person with significant control
2021-02-25 ~ 2021-08-20
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - 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 61 - Director → ME
6
B2C NEWCO LIMITED - 2016-08-02
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-10-20 ~ 2017-02-24
IIF 20 - 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 47 - 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 46 - 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 42 - 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 40 - Director → ME
11
Plantation House, 261-263 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2016-03-15 ~ 2017-05-31
IIF 53 - 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 48 - 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 60 - Director → ME
2014-09-22 ~ 2017-05-31
IIF 3 - Secretary → ME
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 34 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 33 - Director → ME
16
CARDINAL PROPERTY SOLUTIONS LIMITED
11987225 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2020-02-07 ~ 2021-12-04
IIF 63 - Director → ME
2020-02-07 ~ 2020-02-18
IIF 1 - Secretary → ME
17
Unit 4 Three Spires House, Station Road, Lichfield, England
Dissolved Corporate (3 parents)
Officer
2010-11-19 ~ 2013-11-19
IIF 49 - Director → ME
18
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 50 - Director → ME
19
1st Floor 111 High Street, Cheltenham, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 13 - Director → ME
20
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 16 - Director → ME
21
111 High Street, Cheltenham, England
Active Corporate (18 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 36 - Director → ME
22
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (7 parents)
Officer
2015-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
24
Grosvenor House, 45 The Downs, Altrincham, England
Active Corporate (9 parents)
Officer
2020-02-07 ~ 2022-01-17
IIF 64 - Director → ME
2020-02-07 ~ 2020-03-04
IIF 2 - Secretary → ME
25
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ 2009-07-29
IIF 5 - Secretary → ME
26
77 Hatton Garden, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-03-10 ~ 2005-10-28
IIF 11 - Director → ME
27
Miles House, Beech Avenue, Effingham, Surrey
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2007-02-19 ~ dissolved
IIF 67 - Director → ME
2006-01-12 ~ 2006-03-30
IIF 10 - Director → ME
28
42 Glebe Street, Loughborough
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ 2016-02-29
IIF 55 - Director → ME
29
111 High Street, Cheltenham, England
Active Corporate (17 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 44 - Director → ME
30
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 62 - Director → ME
31
10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2006-09-01 ~ 2013-03-28
IIF 57 - Director → ME
32
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 65 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
33
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (1 parent)
Officer
2014-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
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 30 - Director → ME
35
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents, 2 offsprings)
Officer
2024-05-24 ~ 2024-12-12
IIF 31 - Director → ME
36
1st Floor 111 High Street, Cheltenham, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 25 - Director → ME
37
1st Floor 111 High Street, Cheltenham, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-24 ~ 2024-12-12
IIF 23 - Director → ME
38
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 22 - Director → ME
39
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 27 - Director → ME
40
1st Floor 111 High Street, Cheltenham, England
Active Corporate (9 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 14 - Director → ME
41
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 68 - Director → ME
42
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 17 - Director → ME
43
1st Floor 111 High Street, Cheltenham, England
Active Corporate (11 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 28 - Director → ME
44
1st Floor 111 High Street, Cheltenham, England
Active Corporate (12 parents)
Officer
2024-05-24 ~ 2024-12-12
IIF 26 - Director → ME
45
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 32 - Director → ME
46
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 24 - Director → ME
47
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 29 - Director → ME
48
PRESTIGE PROPERTY GREECE LTD
- now 14177626PRESTIGE PROPERTY GREECE LTD LTD
- 2022-06-28
14177626PRESTIGE PORTUGAL GREECE 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 12 - Director → ME
Person with significant control
2022-06-16 ~ 2022-10-06
IIF 69 - Has significant influence or control → OE
49
90 Binfield Road Binfield Road, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2015-05-01
IIF 54 - Director → ME
50
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 6 - Director → ME
51
SECRET HOTELS3 LIMITED - now
HOTELTRANSFER LIMITED
- 2009-02-25
04930526BROOMCO (3330) LIMITED
- 2004-02-03
04930526 04968441, 03417240, 04995405Warning 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 (18 parents)
Officer
2004-01-14 ~ 2005-10-28
IIF 7 - Director → ME
52
SECRET HOTELS4 LIMITED - now
HOLIDAY HOTELS LIMITED
- 2009-02-25
04357078BROOMCO (2798) LIMITED - 2002-02-21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2004-02-03 ~ 2005-10-28
IIF 9 - Director → ME
53
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 38 - Director → ME
54
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 43 - Director → ME
55
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 37 - Director → ME
56
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 35 - Director → ME
57
111 High Street, Cheltenham, England
Active Corporate (18 parents, 7 offsprings)
Officer
2024-05-24 ~ 2024-12-02
IIF 39 - Director → ME
58
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 66 - Director → ME
59
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 15 - Director → ME
60
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (12 parents)
Officer
2007-01-18 ~ 2013-03-28
IIF 56 - Director → ME
61
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2003-04-07 ~ 2005-10-28
IIF 8 - Director → ME
62
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2013-03-28
IIF 58 - Director → ME
63
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 52 - Director → ME
2014-09-22 ~ 2017-05-31
IIF 4 - Secretary → ME
64
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 59 - Director → ME