The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Allard, Roger Jeffrey
Allard, Roger Jeffrey
British chair person born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 1
4a, Elystan Street, London, SW3 3NS, England
Allard, Roger Jeffrey
British director born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 2 4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England
Allard, Roger Jeffrey
British director born in June 1934Resident in England
Registered addresses and corresponding companies
IIF 3 Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Allard, Roger Jeffrey
born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Allard, Roger Jeffrey
British company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesAllard, Roger Jeffrey
British director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Allard, Roger Jeffrey
British directorRegistered addresses and corresponding companies
IIF 9 Flat 14, 17 Pembridge Square, London, W2 4EH
Mr Roger Jeffrey Allard
British born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 10 1 Putney High Street, 2nd Floor, Putney, London, SW15 1SZ, England
Allard, Roger Jeffrey
English aviation consultant born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesAllard, Roger Jeffrey
English company director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 4a, Elystan Street, Kensington & Chelsea, London, SW3 3NS, England
IIF 20 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom
IIF 21 IIF 22 IIF 23 4a Elystan Street, London, SW3 3NS
IIF 24 4a, Elystan Street, London, SW3 3NS, England
IIF 25 IIF 26 4a, Elystan Street, London, SW3 3NS, United Kingdom
IIF 27 IIF 28 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 29 Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
Allard, Roger Jeffrey
English director born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
IIF 31 44, Sinclair Road, London, E4 8PW, England
IIF 32 4a Elystan Street, Chelsea, London, SW3 3NS
IIF 33 4a, Elystan Street, London, London, SW3 3NS, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 4a Elystan Street, London, SW3 3NS
IIF 45 82, St. John Street, London, EC1M 4JN, England
IIF 46 East House, 109 South Worple Way, London, SW14 8TN, England
IIF 47 East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 48 IIF 49 IIF 50 (more) 4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 55 IIF 56 IIF 57 (more) Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
IIF 60 IIF 61 IIF 62 (more) 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
IIF 72 4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 73 Sterling House, Fulbourne Road, Walthamstow, London, E17 4EE, England
Allard, Roger Jeffrey
English executive chairman, all leisure group plc born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
Allard, Roger Jeffrey
English tour operator born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Roger Jeffrey Allard
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companiesRoger Jeffrey Allard
British born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Mr Roger Jeffrey Allard
English born in June 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 4a Elystan Street, Chelsea, London, SW3 3NS
IIF 83 4a Elystan Street, Chelsea, London, SW3 3NS, United Kingdom
IIF 84 IIF 85 IIF 86 4a, Elystan Street, London, SW3 3NS, United Kingdom
IIF 87 82, St. John Street, London, EC1M 4JN, England
IIF 88 82, St John Street, London, EC1M 4JN, United Kingdom
IIF 89 IIF 90 IIF 91 (more) East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
IIF 94 Second Floor, 1 Putney High Street, Putney, London, SW15 1SZ, England
IIF 95 4, Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 96 IIF 97 IIF 98 Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
IIF 99 IIF 100 IIF 101 (more) 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer
2010-02-03 ~ dissolvedIIF 76 - Director → ME - 2
ALL LEISURE GROUP PLC
- nowTALONGROVE LIMITED - 2001-06-01 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 1996-05-29 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 3TALONGROVE TRAVEL LIMITED - 2000-10-20ALL LEISURE HOLIDAYS LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer 1997-10-10 ~ dissolvedIIF 52 - Director → ME
- 4 Lynnem House, 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer 2000-06-09 ~ dissolvedIIF 30 - Director → ME
- 5AMERICAN INTERNATIONAL STEAMBOAT COMPANY LIMITED - 2011-09-26 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-10-31Officer 2011-09-09 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Equity (Company account)27,944 GBP2024-01-31Officer 2012-01-10 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 7 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)517,520 GBP2024-11-30Officer 2014-08-11 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 8 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 9 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (1 parent)Officer 2024-04-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-02 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 10 4a Elystan Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,681,842 GBP2024-01-31Officer 2023-01-20 ~ nowIIF 5 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (3 parents)Equity (Company account)38,794 USD2024-11-30Officer 2015-09-25 ~ nowIIF 19 - Director → ME
- 12 1 Putney High Street, 2nd Floor, Putney, London, EnglandActive Corporate (2 parents)Equity (Company account)-209,704 USD2024-11-30Officer 2021-08-16 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 13CHELSEA GREEN SHIPPING LIMITED - 2017-11-10 82 St. John Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,776,095 GBP2024-12-31Officer 2016-12-01 ~ nowIIF 45 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 14 4a Elystan Street, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-05-21 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 15 4a Elystan Street, London, EnglandActive Corporate (2 parents)Equity (Company account)449,758 GBP2024-06-30Officer 2020-12-18 ~ nowIIF 20 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 16CHELSEA GREEN CRUISES LIMITED - 2020-12-09 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)16,068 GBP2024-10-31Officer 2020-03-25 ~ nowIIF 25 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 17 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (383 parents, 1 offspring)Officer 2011-03-31 ~ nowIIF 4 - LLP Member → ME
- 18 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2005-02-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 97 - Right to appoint or remove directors → OE
- 19 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2016-09-27 ~ dissolvedIIF 29 - Director → ME
- 20 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2003-10-03 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-06-01 ~ dissolvedIIF 59 - Director → ME
- 22PAVILION TOURS LIMITED - 2006-05-26STAGDOCK LIMITED - 2004-07-16 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-10-24 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors → OE
- 23 4a Elystan Street, Chelsea, LondonActive Corporate (2 parents)Equity (Company account)9 GBP2024-06-30Officer 2006-06-23 ~ nowIIF 32 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 24MOUNTBECK LIMITED - 2003-04-22 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-04-16 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
- 25INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)40,095 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 26PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11TRAVELSPHERE LIMITED - 2011-03-04TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08AWNMAY TRANSPORT LIMITED - 1978-12-31 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer 2012-05-15 ~ dissolvedIIF 54 - Director → ME
- 27PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11PAGE & MOY LIMITED - 2011-03-04 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer 2012-05-15 ~ dissolvedIIF 50 - Director → ME
- 28 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,626,402 GBP2023-11-01 ~ 2024-10-31Officer 2016-10-19 ~ nowIIF 68 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 29GLOWHEART TRADING COMPANY LIMITED - 2000-07-03 Lynnem House 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer 2000-06-08 ~ dissolvedIIF 3 - Director → ME
- 30 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2020-10-31Officer 2017-01-09 ~ nowIIF 70 - Director → ME
- 31 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Equity (Company account)929,706 GBP2024-09-30Officer 2015-09-26 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
- 32 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer 2010-09-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 33TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2012-05-15 ~ dissolvedIIF 51 - Director → ME
- 34PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04FORAY 858 LIMITED - 1996-01-02 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)Officer 2012-05-15 ~ dissolvedIIF 72 - Director → ME
- 35 4a Elystan Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)3,060,166 GBP2023-11-30Officer 2010-01-28 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 36 82 St John Street, LondonActive Corporate (3 parents)Equity (Company account)804,698 GBP2024-04-30Officer 2007-08-03 ~ nowIIF 27 - Director → ME
- 37
ROGER ALLARD LIMITED
- nowBLACKTREE LIMITED - 1994-01-05 82 St John Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)3,402,283 GBP2024-04-30Officer 1993-12-13 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 38 1 Nyefield Park, Walton On The Hill, Tadworth, EnglandActive Corporate (4 parents)Officer 2025-04-30 ~ nowIIF 1 - Director → ME
- 39 2nd Floor 1 Putney High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,350,792 USD2024-11-30Officer 2020-02-17 ~ nowIIF 33 - Director → ME
- 40PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20WILLOUGHBY (289) LIMITED - 2000-10-31 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer 2012-05-15 ~ dissolvedIIF 48 - Director → ME
- 41 Compass House, Rockingham Road, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer 2003-05-28 ~ dissolvedIIF 57 - Director → ME
- 42TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 1997-10-10 ~ dissolvedIIF 49 - Director → ME
Ceased
35
- 1 50 50c Pembridge Villas, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1993-10-30 ~ 1997-04-09IIF 38 - Director → ME
- 2
ABTA LIMITED
- nowASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06 30 Park Street, LondonActive Corporate (15 parents, 6 offsprings)Officer 2013-02-01 ~ 2017-01-04IIF 74 - Director → ME 2004-04-29 ~ 2007-07-01IIF 39 - Director → ME - 3OWNERS ABROAD AVIATION LIMITED - 1995-03-22OWNERS ABROAD WHOLESALE LIMITED - 1984-07-11 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1993-08-25IIF 11 - Director → ME
- 4TALONGROVE TRAVEL LIMITED - 2000-10-20ALL LEISURE HOLIDAYS LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer 1994-01-19 ~ 1996-03-28IIF 22 - Director → ME
- 5 Atlantic House, Collins Ave & 2nd Terrace East, Nassau, Bahamas, BahamasActive CorporateOfficer 2007-11-07 ~ 2021-01-01IIF 44 - Director → ME
- 6 Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (3 parents)Officer 1994-03-31 ~ 1996-09-16IIF 23 - Director → ME
- 7CAPTIVATING CUBA LIMITED - 2024-03-22 Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)484,229 GBP2023-03-31Officer 2005-07-28 ~ 2007-08-08IIF 36 - Director → ME
- 8 76 Lincoln Road, Cressex Business Park, High Wycombe, United KingdomActive Corporate (1 parent)Equity (Company account)-70,293 GBP2024-09-27Officer 2020-10-17 ~ 2023-08-31IIF 8 - Director → MEPerson with significant control 2020-10-17 ~ 2023-08-31IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Second Floor 1 Putney High Street, Putney, London, EnglandActive Corporate (3 parents)Equity (Company account)38,794 USD2024-11-30Person with significant control 2019-11-01 ~ 2023-09-06IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 10ARGO HOLIDAYS LIMITED - 2008-04-25 East House, 109 South Worple Way, LondonDissolved Corporate (2 parents)Officer 2003-02-01 ~ 2007-01-31IIF 75 - Director → ME
- 11 Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-537,846 GBP2019-10-01 ~ 2020-09-30Officer 2015-10-01 ~ 2021-01-08IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-08IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-16 ~ 2016-04-16IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 12KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15OWNERS ABROAD GROUP P.L.C. - 1994-09-19FIRST CHOICE HOLIDAYS PLC - 2008-02-20 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer ~ 1993-08-25IIF 14 - Director → ME
- 13FRASER MARR FINANCIAL SERVICES LIMITED - 1995-02-17LEAPNOW LIMITED - 1987-01-21 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer ~ 1993-08-25IIF 13 - Director → ME
- 14FIRST CHOICE OVERSEAS LIMITED - 1996-03-07OWNERS ABROAD OVERSEAS LIMITED - 1994-08-24CLEVERZONE LIMITED - 1990-03-29 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 1993-05-06 ~ 1993-08-25IIF 12 - Director → ME
- 15 77 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2001-11-22 ~ 2004-03-10IIF 34 - Director → ME
- 16INTERNATIONAL RESCUE (NO.1) LIMITED - 2013-01-16 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)40,095 GBP2023-11-01 ~ 2024-10-31Officer 2010-09-01 ~ 2012-12-31IIF 46 - Director → ME
- 17 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,626,402 GBP2023-11-01 ~ 2024-10-31Person with significant control 2016-10-19 ~ 2016-12-01IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 18GLOWHEART TRADING COMPANY LIMITED - 2000-07-03 Lynnem House 1 Victoria Way, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer 2000-06-08 ~ 2002-06-26IIF 9 - Secretary → ME
- 19
HOTELS4U.COM LIMITED
- nowTRUST ACCOMMODATION.COM LTD - 2007-02-09 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2005-11-30 ~ 2007-06-20IIF 40 - Director → ME - 20 Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)1,240 GBP2024-11-30Officer 2008-05-27 ~ 2020-01-22IIF 60 - Director → ME
- 21 3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Profit/Loss (Company account)11,762 GBP2022-12-01 ~ 2023-11-30Officer 2001-02-12 ~ 2024-04-26IIF 69 - Director → ME
- 22PRECIS (863) LIMITED - 1989-03-31BARRATT TRAVEL CLUB LIMITED - 2003-09-11 Foss Islands House, Foss Islands Road, York, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-09-26Officer ~ 1954-06-19IIF 15 - Director → ME
- 23
OLYMPIC HOLIDAYS LIMITED
- nowLAW 305 LIMITED - 1991-04-22 Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1993-08-25IIF 17 - Director → ME - 24 Second Floor, 1 Putney High Street, London, Putney, EnglandActive Corporate (3 parents)Equity (Company account)-101,258 GBP2024-11-30Officer 2019-10-31 ~ 2024-07-10IIF 73 - Director → ME
- 25 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)402,511 GBP2024-06-01 ~ 2025-05-31Officer 2016-06-15 ~ 2016-06-15IIF 47 - Director → ME
- 26
REDWING HOLDINGS LIMITED
- nowSHEENDEEP LIMITED - 1990-04-10 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer ~ 1993-08-25IIF 18 - Director → ME - 27 44 Sinclair Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-48,421 GBP2025-03-31Officer 2020-03-16 ~ 2022-06-28IIF 31 - Director → ME
- 28 The Skywest Center, Chelmsford, Road, Essex, White RodingDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2005-12-08 ~ 2014-07-17IIF 41 - Director → ME
- 29PLANTZONE LIMITED - 1990-12-21OWNERS ABROAD LEISURE LIMITED - 1994-08-24 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer ~ 1993-08-25IIF 16 - Director → ME
- 30
SUNSTAR LEISURE LIMITED
- nowSUNSTYLE LEISURE LIMITED - 2001-03-14FOILPORT LIMITED - 2001-03-12 East House, 109 South Worple Way, LondonDissolved Corporate (6 parents)Officer 2005-11-30 ~ 2007-06-20IIF 42 - Director → ME - 31 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (3 parents)Officer 2007-01-18 ~ 2007-06-20IIF 37 - Director → ME
- 32 Unit 21 Fulham Broadway Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)373,649 GBP2024-11-30Officer 2008-05-27 ~ 2020-01-22IIF 65 - Director → ME
- 33TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED - 1998-08-11ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED - 1997-11-18 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 1996-01-22 ~ 1996-03-28IIF 21 - Director → ME
- 34
XL AIRWAYS UK LIMITED
- nowEXCEL AIRWAYS LIMITED - 2006-11-23SABRE AIRWAYS LIMITED - 2000-12-29 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer 2000-12-12 ~ 2001-06-14IIF 35 - Director → ME - 35 The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (4 parents)Officer 2004-03-17 ~ 2004-09-14IIF 43 - Director → ME
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