1
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
391,110 GBP2024-12-31
Officer
2004-12-14 ~ 2007-11-01
IIF 27 - Director → ME
2
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 32 - Director → ME
2006-11-28 ~ 2007-12-29
IIF 21 - Secretary → ME
3
BROOMCO CHANDOS LIMITED - now
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents)
Officer
2006-12-21 ~ 2007-01-29
IIF 31 - Director → ME
4
843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2006-02-10 ~ 2007-12-11
IIF 25 - Director → ME
5
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 10 - Director → ME
6
CENTRAL METROPOLITAN LAND LIMITED
02682878 11 Hatton Garden, London
Dissolved Corporate (9 parents)
Officer
1992-01-30 ~ 1997-01-24
IIF 16 - Director → ME
7
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2005-09-19 ~ 2010-08-01
IIF 20 - LLP Designated Member → ME
8
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 11 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,339,982 GBP2024-03-31
Officer
2005-09-19 ~ 2010-08-01
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - 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 14 - 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 6 - 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 5 - 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 4 - Director → ME
14
HOLIDAY BOOKING MANAGEMENT LIMITED
- now 11015077 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
973,954 GBP2024-12-31
Officer
2017-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-16 ~ 2020-09-22
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 35 - LLP Designated Member → ME
16
BROOMCO (1674) LIMITED
- 1999-01-15
03639591 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (20 parents)
Officer
1999-01-08 ~ 1999-10-06
IIF 15 - Director → ME
1999-01-08 ~ 1999-10-06
IIF 23 - Secretary → ME
17
TRAVEL MAGICAL LIMITED
- 2020-10-27
11742530 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
5,773 GBP2024-12-31
Officer
2018-12-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
48 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-12-01 ~ dissolved
IIF 18 - Director → ME
19
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-67,261 GBP2023-12-29
Officer
2004-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
20
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2000-09-07 ~ 2001-02-09
IIF 26 - Director → ME
2002-10-22 ~ dissolved
IIF 33 - Director → ME
21
ONLINE TRAVEL INSURANCE SERVICES LIMITED
05833635 Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents)
Equity (Company account)
11,885 GBP2024-03-31
Officer
2006-05-31 ~ 2012-10-25
IIF 8 - Director → ME
22
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (9 parents)
Equity (Company account)
39,891 GBP2024-03-31
Officer
2017-06-15 ~ 2018-12-14
IIF 34 - Director → ME
23
SKIEXTRAS (INTERNATIONAL) LIMITED
07311782 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 12 - Director → ME
24
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 13 - Director → ME
2006-12-21 ~ dissolved
IIF 22 - Secretary → ME
25
THE FOUR 'S' CORPORATION (SOHO) LIMITED
05340563 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2007-11-13
IIF 29 - Director → ME
26
THE FOUR 'S' CORPORATION LIMITED
02620374 21 Loudoun Road, London
Dissolved Corporate (21 parents)
Officer
1991-07-31 ~ 2005-11-01
IIF 28 - Director → ME
27
THE WESTMINSTER LICENSEES ASSOCIATION
04265363 23 Beaconsfield Road, London
Dissolved Corporate (7 parents)
Officer
2001-08-06 ~ 2009-07-30
IIF 30 - Director → ME
28
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 9 - Director → ME
1999-03-18 ~ dissolved
IIF 24 - Secretary → ME
29
WORLD SKI & TRAVEL LIMITED
- now 05009745 Alpha House, 176a High Street, Barnet
Dissolved Corporate (5 parents)
Equity (Company account)
39,946 GBP2018-03-31
Officer
2004-01-29 ~ 2015-01-21
IIF 7 - Director → ME
30
WORLD TRAVELLERS EUROPE LIMITED
07443825 30 City Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 3 - Director → ME
31
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-1,594,392 GBP2024-12-31
Officer
2003-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE