1
REGENT TRAVEL (UK) LIMITED
- 2011-10-24
07404429 299a Bethnal Green Road, London
Dissolved Corporate (5 parents)
Officer
2010-11-10 ~ 2014-02-01
IIF 14 - Director → ME
2018-05-21 ~ 2018-05-21
IIF 15 - Director → ME
2018-07-15 ~ dissolved
IIF 16 - Director → ME
2
23 Hawthorn Road, Gatley, Cheadle, England
Active Corporate (6 parents)
Officer
2007-09-25 ~ 2021-09-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chute House Campus, Church Street, Basingstoke, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2012-05-01
IIF 12 - Director → ME
4
M1 PROPERTIES LTD
09804842 16619016, 14143183, 11810793Warning 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) 69 Junction Road, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ dissolved
IIF 24 - Director → ME
5
MANCHESTER GRADUATE SCHOOL LIMITED
07095759 249 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ dissolved
IIF 13 - Director → ME
6
249 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
249 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ 2021-11-01
IIF 18 - Director → ME
Person with significant control
2018-07-17 ~ 2021-11-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
249 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
249 Wilmslow Road, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 30 - Director → ME
10
249 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ dissolved
IIF 33 - Director → ME
11
249 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-02 ~ 2021-09-01
IIF 32 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
12
249 Wilmslow Road, Manchester, England
Active Corporate (4 parents)
Officer
2008-05-12 ~ 2021-09-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
249 Wilmslow Road, Manchester
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 27 - Director → ME
14
249 Wilmslow Road, Manchester
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 26 - Director → ME
15
C/o Brm Accountants 322 Hertford Road, Edmonton, London, England
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Granite Building 6 Stanley, Street Liverpool
Dissolved Corporate (4 parents)
Officer
2003-03-04 ~ dissolved
IIF 22 - Director → ME
17
249 Wilmslow Road, Manchester, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-23 ~ 2021-11-01
IIF 25 - Director → ME
2021-11-01 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-11-01
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-14 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control
249 Wilmslow Road, Manchester, England
Liquidation Corporate (6 parents)
Officer
2023-04-03 ~ now
IIF 29 - Director → ME
2003-03-04 ~ 2021-10-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
19
YA HAJJI LTD - now
4385, 11256577 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-03-15 ~ 2021-01-01
IIF 11 - Director → ME
Person with significant control
2018-03-15 ~ 2021-01-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
ZRS SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-11
CHISWICK COLLEGE LIMITED - 2025-02-11
LONDON GRADUATE SCHOOL(LGS UK) LTD - 2019-09-21
LONDON GRADUADE SCHOOL LTD. - 2014-04-30
66 Earl Street, Maidstone, Kent
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-03-25 ~ 2014-04-07
IIF 20 - Director → ME