1
ALLBURY TRAVEL GROUP LIMITED
- now 01073441Insolvency (Case 1) In administration
Administration started on 2009-12-23 during the appointment or period of control
Administration ended on 2010-12-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-05-26 during the appointment or period of control
LIBRA HOLIDAYS LIMITED
- 2008-04-14
01073441LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (30 parents)
Officer
2008-03-20 ~ dissolved
IIF 14 - Director → ME
2008-03-20 ~ dissolved
IIF 1 - Secretary → ME
2
COYLE HAMILTON HOLDINGS (UK) LIMITED
- now 02701073Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-04-11
COYLE HAMILTON (UK) LIMITED
- 1998-02-06
02701073RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
30 Finsbury Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1997-02-01 ~ 1999-05-18
IIF 6 - Secretary → ME
3
COYLE HAMILTON INSURANCE BROKERS LIMITED
- now 01285463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
1997-02-01 ~ 1999-05-18
IIF 7 - Secretary → ME
4
Ravenscroft, Addington Drive, London, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Ravenscroft, Addington Drive, London
Dissolved Corporate (2 parents)
Officer
2004-10-26 ~ dissolved
IIF 12 - Director → ME
6
MONTICHRISTO TRADING COMPANY LIMITED - 2003-10-28
2 Woodberry Grove, London, England
Active Corporate (10 parents)
Officer
2008-03-20 ~ 2019-08-01
IIF 3 - Secretary → ME
7
GOLDENJOY LEISURE LIMITED
- now 03278255BATH PLACE SECURITIES LIMITED - 2003-08-11
2 Layton Street, Welwyn Garden City, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2009-07-29 ~ dissolved
IIF 15 - Director → ME
2008-03-20 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
8
Ravenscroft, Addington Drive, London, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOWLANDS ESTATE MANAGEMENT COMPANY LIMITED
04649731 3 Purdom Road, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2023-09-13 ~ now
IIF 13 - Director → ME
10
Ravenscroft, Addington Drive, London, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
RICHARDSON HOSKEN HOLDINGS LIMITED
- now 01536539Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2020-04-11
RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
NEVRUS EIGHTY LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-02-01 ~ 1999-05-18
IIF 5 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-30
Dissolved on 2013-04-29
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1998-02-18 ~ 2000-02-28
IIF 4 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2011-05-20 during the appointment or period of control
Administration ended on 2012-05-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04 during the appointment or period of control
Dissolved on 2014-05-10 during the appointment or period of control
BRIGHTBAG LIMITED - 2005-09-14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-08-02 ~ dissolved
IIF 16 - Director → ME
2010-08-02 ~ dissolved
IIF 8 - Secretary → ME