1
30 Church Road, Burgess Hill, West Sussex, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-12-01 ~ now
IIF 7 - Has significant influence or control → OE
2
30 Church Road Church Road, Burgess Hill, West Sussex, England
Active Corporate (4 parents)
Officer
2020-03-20 ~ now
IIF 32 - LLP Designated Member → ME
3
FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
FIRST CHOICE & AIR 2000 LIMITED
- 1998-11-02
02932716OWNERS ABROAD LIMITED - 1996-07-22
FIRST CHOICE HOLIDAYS PLC - 1994-09-19
SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
1996-09-27 ~ 1997-09-30
IIF 23 - Director → ME
4
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents)
Officer
1997-05-30 ~ 1997-09-30
IIF 29 - Director → ME
5
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 1997-09-30
IIF 27 - Director → ME
6
38 Lillieshall Orad, Clapham, London, Southwest, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 31 - Director → ME
7
SELECT SKICHALETS LTD
- 2008-04-01
03504869 03440073, 06836198, 03440073Warning 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)TOPS SYSTEMS MANAGEMENT LIMITED
- 2007-03-08
03504869 30 Church Road, Burgess Hill, West Sussex
Active Corporate (5 parents)
Officer
1998-02-05 ~ 2019-08-06
IIF 11 - Director → ME
1998-12-22 ~ 2019-08-06
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 3 - Ownership of shares – 75% or more → OE
8
GO SCHOOLTOURS LIMITED - 2016-10-27
30 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-18 ~ now
IIF 33 - Director → ME
9
Blackdog Hill House, Lewes Road Westmeston, Ditchling, East Sussex
Active Corporate (6 parents)
Officer
1998-12-22 ~ 2019-08-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 5 - Has significant influence or control → OE
10
2nd Floor, 30 Church Road, Burgess Hill, West Sussex
Active Corporate (2 parents)
Officer
2014-04-07 ~ 2019-08-06
IIF 20 - Director → ME
2014-04-07 ~ now
IIF 35 - Director → ME
11
SELECT CHALETS & HOTELS LIMITED
- now 03440073 30 Church Road, Burgess Hill, West Sussex
Active Corporate (9 parents)
Officer
1998-12-22 ~ 2019-08-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 1 - Ownership of shares – 75% or more → OE
12
30 Church Road, Burgess Hill, West Sussex
Active Corporate (2 parents)
Officer
2009-03-04 ~ 2019-08-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 2 - Ownership of shares – 75% or more → OE
13
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
~ 1997-09-30
IIF 24 - Director → ME
14
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
1993-03-01 ~ 1997-09-30
IIF 26 - Director → ME
15
SKIBOUND LEISURE GROUP LIMITED - now
SKIBOUND LEISURE GROUP PLC
- 2003-08-18
02859651BONDIMPACT PUBLIC LIMITED COMPANY
- 1994-08-19
02859651 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (31 parents)
Officer
1994-06-17 ~ 1997-09-30
IIF 25 - Director → ME
16
SKIPLAN (AIR & COACH) LIMITED
- now 03729101TOPS (AIR AND COACH) LIMITED
- 1999-08-05
03729101 One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
1999-03-09 ~ 2008-07-08
IIF 13 - Director → ME
17
Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (29 parents)
Officer
1997-10-22 ~ 2008-07-08
IIF 12 - Director → ME
18
30 Church Road, Burgess Hill, West Sussex, England
Active Corporate (4 parents)
Officer
2021-07-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
SKIING FOR SCHOOLS LTD
- 2021-07-14
07758173 30 Church Road, Church Road, Burgess Hill, West Sussex
Active Corporate (5 parents)
Officer
2011-08-31 ~ 2019-08-06
IIF 22 - Director → ME
2021-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-31 ~ 2019-08-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
STS TRAVEL GROUP LIMITED
- 2007-03-07
03442977STS TRAVEL GROUP PLC
- 2005-02-28
03442977BUCHANAN MANAGEMENT SERVICES LIMITED
- 2002-08-07
03442977 Floor 3 100-101 Queens Road, Brighton, United Kingdom
Active Corporate (24 parents)
Officer
1998-06-01 ~ 2008-07-08
IIF 14 - Director → ME
21
PLAN DIRECT LIMITED
- 1999-08-05
03436825 One, Jubilee Street, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
1998-12-22 ~ 2008-07-08
IIF 17 - Director → ME
22
DEVELOPMENT PROJECTS LIMITED
- 1998-12-01
03323339 3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (30 parents)
Officer
1997-05-01 ~ 2008-07-08
IIF 19 - Director → ME
23
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED
- 2005-05-10
05293885INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-15 ~ 2008-07-08
IIF 18 - Director → ME
24
Blackdog Hill House, Lewes Road, Westmeston, Ditchling, East Sussex
Active Corporate (6 parents)
Officer
1998-12-22 ~ 2019-08-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 4 - Has significant influence or control → OE
25
TRAVELBOUND EUROPEAN TOURS LIMITED
02712668 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (32 parents)
Officer
1992-04-30 ~ 1997-09-30
IIF 28 - Director → ME