1
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-12-14 ~ 2007-11-01
IIF 3 - Director → ME
2
BROOMCO (4061) LIMITED
06011406 06012254, 06015215, 05952992Warning 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) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 8 - Director → ME
2006-11-28 ~ 2007-12-29
IIF 33 - Secretary → ME
3
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents)
Officer
2006-12-21 ~ 2007-01-29
IIF 7 - Director → ME
4
843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2006-02-10 ~ 2007-12-11
IIF 1 - Director → ME
5
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 22 - Director → ME
6
CENTRAL METROPOLITAN LAND LIMITED
02682878 11 Hatton Garden, London
Dissolved Corporate (9 parents)
Officer
1992-01-30 ~ 1997-01-24
IIF 30 - Director → ME
7
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2005-09-19 ~ 2010-08-01
IIF 11 - LLP Designated Member → ME
8
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 23 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-19 ~ 2010-08-01
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-11-16 ~ dissolved
IIF 26 - Director → ME
11
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-12 ~ dissolved
IIF 18 - Director → ME
12
HAMMERSMITH TAVERNS (SMITHFIELD) LIMITED
06385397 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 17 - Director → ME
13
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 16 - Director → ME
14
HOLIDAY BOOKING MANAGEMENT LIMITED
- now 11015077 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-16 ~ 2020-09-22
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 27 - LLP Designated Member → ME
16
BROOMCO (1674) LIMITED
- 1999-01-15
03639591 03591342, 03612012, 03639589Warning 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) 76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (20 parents)
Officer
1999-01-08 ~ 1999-10-06
IIF 29 - Director → ME
1999-01-08 ~ 1999-10-06
IIF 35 - Secretary → ME
17
15 Bexhill Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 39 - Has significant influence or control → OE
18
TRAVEL MAGICAL LIMITED
- 2020-10-27
11742530 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Officer
2018-12-27 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
48 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 32 - Director → ME
20
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents)
Officer
2004-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-09-07 ~ 2001-02-09
IIF 2 - Director → ME
2002-10-22 ~ dissolved
IIF 9 - Director → ME
22
ONLINE TRAVEL INSURANCE SERVICES LIMITED
05833635 Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ 2012-10-25
IIF 20 - Director → ME
23
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2017-06-15 ~ 2018-12-14
IIF 38 - Director → ME
24
SKIEXTRAS (INTERNATIONAL) LIMITED
07311782 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 24 - Director → ME
25
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 06012254, 02532541, 05850749Warning 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) C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 25 - Director → ME
2006-12-21 ~ dissolved
IIF 34 - Secretary → ME
26
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2007-11-13
IIF 5 - Director → ME
27
21 Loudoun Road, London
Dissolved Corporate (21 parents)
Officer
1991-07-31 ~ 2005-11-01
IIF 4 - Director → ME
28
THE WESTMINSTER LICENSEES ASSOCIATION
04265363 23 Beaconsfield Road, London
Dissolved Corporate (7 parents)
Officer
2001-08-06 ~ 2009-07-30
IIF 6 - Director → ME
29
CHINA WHITE LIMITED
- 2009-01-15
03735593 Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-03-18 ~ dissolved
IIF 21 - Director → ME
1999-03-18 ~ dissolved
IIF 36 - Secretary → ME
30
WORLD SKI & TRAVEL LIMITED
- now 05009745 Alpha House, 176a High Street, Barnet
Dissolved Corporate (5 parents)
Officer
2004-01-29 ~ 2015-01-21
IIF 19 - Director → ME
31
WORLD TRAVELLERS EUROPE LIMITED
07443825 30 City Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 15 - Director → ME
32
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-04-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE