1
3 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 22 - Director → ME
2
ASTRALOGIC.COM LIMITED
- 2002-04-24
04362595 3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2002-01-29 ~ dissolved
IIF 11 - Director → ME
3
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
3 High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2005-11-16 ~ dissolved
IIF 23 - Director → ME
5
3 High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2005-11-16 ~ dissolved
IIF 24 - Director → ME
6
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-01 ~ 2019-09-04
IIF 19 - Director → ME
Person with significant control
2017-12-01 ~ 2019-09-09
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
7
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-30 ~ 2019-09-04
IIF 18 - Director → ME
8
The White House, 164 Bridge Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 21 - Director → ME
9
3 High Street, Beckenham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2016-08-08 ~ 2019-09-04
IIF 14 - Director → ME
Person with significant control
2016-08-08 ~ 2019-11-05
IIF 3 - Has significant influence or control → OE
10
164 Kings Hall Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2009-07-16 ~ 2019-09-04
IIF 17 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
TRAVELOPTIONS (SOFTWARE) LIMITED
03037632 3 High Street, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2007-07-01 ~ dissolved
IIF 16 - Director → ME
12
3 High Street, Beckenham, Kent
Liquidation Corporate (5 parents)
Equity (Company account)
-23,444 GBP2020-07-31
Officer
2016-02-15 ~ 2019-09-04
IIF 10 - Director → ME
2009-07-22 ~ 2011-03-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-15
IIF 7 - Ownership of shares – 75% or more → OE
2021-11-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15,940 GBP2015-05-31
Officer
2014-04-01 ~ dissolved
IIF 12 - Director → ME
14
19 Orchard Place, Arundel, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2016-08-05 ~ 2019-09-04
IIF 13 - Director → ME
Person with significant control
2016-08-05 ~ 2019-11-05
IIF 4 - Has significant influence or control → OE
15
3 High Street, Beckenham, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-12-01 ~ 2019-09-04
IIF 20 - Director → ME
Person with significant control
2017-12-01 ~ 2019-11-05
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
3 High Street, Beckenham, Kent, England
Dissolved Corporate (3 parents)
Officer
2003-11-25 ~ dissolved
IIF 26 - Director → ME
17
ASTRASPHERE LIMITED
- 2003-03-02
04586560 3 High Street, Beckenham, Kent, England
Dissolved Corporate (6 parents)
Officer
2003-10-25 ~ dissolved
IIF 25 - Director → ME
2003-03-01 ~ 2003-06-01
IIF 27 - Director → ME
2003-03-01 ~ 2003-06-01
IIF 28 - Secretary → ME