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Dossier
■

JAMES TRAVEL AIRFARES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
3
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1995-12-07
Legal form
ltd
Activity
51101, 79110
Registered office
2210-2215 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

JAMES TRAVEL AIRFARES LIMITED is a ltd registered in GB, incorporated 1995-12-07 (active).

/03

Ownership & control

Owners / controllers
  • JAMES TRAVEL AIRFARES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03135245
Status
active
Type
ltd
Incorporated
1995-12-07
Registered office
2210-2215 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England
SIC
51101, 79110
Officers · 3 active
  • DARROCK, Wayne Carl
    secretary · British · appt 2004-03-26
  • DARROCK, Wayne Carl
    director · British · appt 2024-12-01
  • VERGES, Carl
    director · British · appt 2002-12-19
  • LAPPING, Andrew Christopher(resigned)
    secretary · British · appt 2003-02-07
  • MOORE, Margaret Wendy(resigned)
    secretary · British · appt 1995-12-07
  • FIRST SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1995-12-07
  • BOYLE, John(resigned)
    director · British · appt 2002-12-19
  • JAMES, Clive Gilbert(resigned)
    director · British · appt 1995-12-07
  • LAPPING, Andrew Christopher(resigned)
    director · British · appt 2003-02-07
  • MARSHALL, Deborah Jean(resigned)
    director · British · appt 2002-12-19
  • MOORE, Margaret Wendy(resigned)
    director · British · appt 1995-12-07
  • FIRST DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1995-12-07
Beneficial owners · PSC · 1 current
  • ■
    Alfendo Ltd
    corporate PSC · England · since 2016-12-07 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-21
Outstanding charges
2
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALFENDO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES TRAVEL AIRFARES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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