1
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-08-31 ~ dissolved
IIF 8 - Director → ME
2
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-08-31 ~ dissolved
IIF 7 - Director → ME
3
CHANCESHOW LIMITED - 1991-11-18
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-21 ~ now
IIF 2 - Director → ME
4
C/o William Evans And Partners, 20 Harcourt Street, London
Active Corporate (6 parents)
Person with significant control
2021-03-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
HOGG ROBINSON SPECIALIST SERVICES LIMITED - 2000-05-03
TRUSHELFCO (NO.2633) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-10-08 ~ dissolved
IIF 10 - Director → ME
6
BRENTWOOD TRAVEL LIMITED - 1993-06-11
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2020-07-31 ~ now
IIF 4 - Director → ME
7
HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (13 parents)
Officer
2018-09-17 ~ dissolved
IIF 11 - Director → ME
8
HOGG ROBINSON MONEY MATTERS LIMITED
- now 00579226GRATOURS LIMITED - 1988-07-07
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2018-10-08 ~ dissolved
IIF 5 - Director → ME
9
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2018-10-08 ~ dissolved
IIF 6 - Director → ME
10
MEDICAL PROJECTS INTERNATIONAL LIMITED
07201584 5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-08-31 ~ dissolved
IIF 9 - Director → ME
11
63 Howards Thicket, Gerrards Cross, England
Dissolved Corporate (2 parents)
Person with significant control
2023-08-22 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
63 Howards Thicket, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
OVATION TRAVEL GROUP UK LIMITED
11380723 33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-21 ~ now
IIF 3 - Director → ME