1
22A LEIGHTON GROVE LIMITED - 1991-01-18
22c Leighton Grove, London
Active Corporate (13 parents)
Officer
2014-04-29 ~ 2025-03-31
IIF 10 - Director → ME
2016-08-27 ~ 2025-03-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
109 Power Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-10-31 ~ 2009-04-17
IIF 15 - Secretary → ME
3
BRITANNIC SHIPPING SERVICES LIMITED
- 1987-02-23
00918673 Level 6 Ci Tower, St Geroge's Square High Street, New Malden
Dissolved Corporate (20 parents)
Officer
(before 1991-07-24) ~ 2003-03-14
IIF 7 - Director → ME
(before 1991-07-24) ~ 2003-03-14
IIF 12 - Secretary → ME
2004-06-01 ~ 2009-04-17
IIF 16 - Secretary → ME
4
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
- now 05160716CHAMBERS TRAVEL GROUP LIMITED
- 2016-03-15
05160716 1 Tudor Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2012-04-01 ~ 2017-04-07
IIF 5 - Director → ME
5
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
- now 02229894CHAMBERS TRAVEL MANAGEMENT LIMITED
- 2016-03-18
02229894CHAMBERS TRAVEL LIMITED - 1998-02-25
ALINBAY LIMITED - 1988-03-30
1 Tudor Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-01 ~ 2017-04-07
IIF 6 - Director → ME
6
EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED
- now 06635971EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED
- 2008-08-28
06635971BOB TEST 2008 LIMITED
- 2008-08-22
06635971 Level 13 Apex Tower, High Street, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2008-08-22 ~ 2009-04-17
IIF 18 - Secretary → ME
7
6 Bell Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-14 ~ 2023-09-29
IIF 2 - Director → ME
8
ETON TRAVEL HOLDINGS LIMITED
- now 04197397PITCOMP 257 LIMITED - 2001-10-09
6 Bell Street, Maidenhead, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-14 ~ 2023-09-29
IIF 3 - Director → ME
9
FLIGHT CENTRE (UK) CORPORATE LIMITED
04680998 Level 6 Ci Tower, St Georges Square, High Street, New Malden
Dissolved Corporate (11 parents)
Officer
2008-04-25 ~ 2009-04-17
IIF 13 - Secretary → ME
10
FLIGHT CENTRE (UK) FINANCE LIMITED
04688941 Level 6 Ci Tower, St Georges Square, High Street, New Malden
Dissolved Corporate (11 parents)
Officer
2008-04-25 ~ 2009-04-17
IIF 14 - Secretary → ME
11
FLIGHT CENTRE (UK) LIMITED
- now 02937210LAW 605 LIMITED - 1994-11-09
4th Floor 120 The Broadway, Wimbledon, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2008-04-25 ~ 2009-04-17
IIF 20 - Secretary → ME
12
FLIGHT CENTRE (UK) OPERATIONS LIMITED
- now 04688916FLIGHT CENTRE (UK) HOLDINGS LIMITED - 2007-02-23
Level 6 Ci Tower, St Georges Square, High Street, New Malden
Dissolved Corporate (11 parents)
Officer
2008-04-25 ~ 2009-04-17
IIF 11 - Secretary → ME
13
FLIGHT CENTRE MONEYWISE LIMITED
05129320 Level 6 Ci Tower, St Georges Square, High Street, New Malden
Dissolved Corporate (9 parents)
Officer
2008-04-25 ~ 2009-04-17
IIF 17 - Secretary → ME
14
82 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 8 - Director → ME
15
TAKE TWO TRAVEL SOLUTIONS LIMITED
- now 12906636SCARLETGLADE LIMITED - 2020-12-09
6 Bell Street, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2023-03-14 ~ 2023-09-29
IIF 4 - Director → ME
16
TAKETWO ETON GROUP LIMITED
- now 13414907MEXFORT LIMITED - 2022-11-08
6 Bell Street, Maidenhead, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-14 ~ 2023-09-29
IIF 1 - Director → ME
17
THRESHOLD TECHNOLOGIES LLP
- now OC335202THRESHOLD TECHNOLOGIES LIMITED LIABILITY PARTNERSHIP
- 2009-05-14
OC335202 Shaftesbury Mansions, 52 Shaftesbury Avenue, London
Dissolved Corporate (21 parents)
Officer
2008-03-01 ~ dissolved
IIF 9 - LLP Designated Member → ME