1
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-2,659,914 GBP2024-12-31
Officer
2017-12-15 ~ nowIIF 4 - Director → ME
2
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,336,539 GBP2023-12-31
Officer
2018-04-23 ~ nowIIF 1 - Director → ME
3
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-550,633 GBP2023-12-31
Officer
2017-12-15 ~ nowIIF 6 - Director → ME
4
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
1,888,837 GBP2023-12-31
Officer
2017-12-15 ~ nowIIF 5 - Director → ME
5
Capital & Centric, Ground Floor Neptune Mill, 64, Chapeltown Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
47,721 GBP2023-01-01 ~ 2023-12-31
Officer
2018-01-18 ~ nowIIF 3 - Director → ME
6
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
821,983 GBP2024-06-30
Officer
2017-12-15 ~ nowIIF 16 - Director → ME
7
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
400 GBP2019-02-28
Officer
2017-12-15 ~ dissolvedIIF 15 - Director → ME
8
TRAVEL COUNSELLORS LIMITED - 1996-08-12
HOLIDAY FACTORY LIMITED(THE) - 1994-10-10
Travel House, Churchgate, Bolton, LancashireDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
9
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2015-02-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
10
Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (3 parents)
Officer
2005-04-22 ~ dissolvedIIF 8 - Director → ME
11
1 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,402 GBP2023-08-31
Officer
2015-02-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,560 GBP2024-12-31
Officer
2016-09-20 ~ nowIIF 24 - Director → ME
14
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
-43,592 GBP2024-12-31
Officer
2016-09-28 ~ nowIIF 29 - Director → ME
15
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,117 GBP2024-12-31
Officer
2016-10-11 ~ nowIIF 25 - Director → ME
16
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
78,151 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 26 - Director → ME
17
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
356,265 GBP2018-12-31
Officer
2017-01-26 ~ dissolvedIIF 21 - Director → ME
18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
355,148 GBP2024-12-31
Officer
2017-07-04 ~ nowIIF 27 - Director → ME
19
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,234 GBP2024-12-31
Officer
2018-02-06 ~ nowIIF 30 - Director → ME
20
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
101 GBP2024-12-31
Officer
2018-02-06 ~ nowIIF 23 - Director → ME
21
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
30,360,435 GBP2024-12-31
Officer
2016-09-20 ~ nowIIF 31 - Director → ME
Person with significant control
2016-09-20 ~ nowIIF 43 - Has significant influence or control → OE
22
NEW CO 123 LIMITED - 2015-02-02
COMTEC HOLDINGS LIMITED - 2016-11-28
Comtec Europe Ltd, 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, CardiffActive Corporate (6 parents, 4 offsprings)
Person with significant control
2020-11-27 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
WINDGROVE (HOLDINGS) LIMITED - 2024-07-02
Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
128 GBP2024-12-31
Officer
2023-05-31 ~ nowIIF 32 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
16 St. Berthold Gate, Eccleston, St. Helens, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 34 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
Travel House 43 Churchgate, Bolton, LancashireDissolved Corporate (2 parents)
Officer
1999-05-14 ~ dissolvedIIF 10 - Director → ME
26
Monometer House, Rectory Grove, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-24 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,369,965 GBP2024-12-31
Officer
2018-06-29 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
Travel House, 43 Churchgate, Bolton, LancashireDissolved Corporate (2 parents)
Officer
2005-04-22 ~ dissolvedIIF 7 - Director → ME
29
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-04-14 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
CAVENBOND LIMITED - 2000-07-13
Travel House 43 Churchgate, Bolton, LancashireDissolved Corporate (2 parents)
Officer
1999-05-18 ~ dissolvedIIF 13 - Director → ME
31
Stratus House Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-06-09 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
32
WINDGROVE LIMITED - 2025-08-14
Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
417,253 GBP2024-12-31
Officer
2023-05-31 ~ nowIIF 33 - Director → ME
33
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-29 ~ dissolvedIIF 22 - Director → ME