1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-07-27
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-01-22 ~ 2018-05-25
IIF 8 - Director → ME
2
Hillgate Travel, Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-22 ~ dissolved
IIF 3 - Director → ME
3
6 New Street Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-11-04 ~ 2018-05-29
IIF 2 - Director → ME
4
HILLGATE INCENTIVES LIMITED
- now 01861855HILLGATE TRAVEL (CITY) LIMITED
- 1994-04-12
01861855SECURITY PACIFIC TRAVEL LIMITED
- 1991-01-16
01861855REFAL 116 LIMITED
- 1985-03-08
01861855 10955718, 08665711, 01856251Warning 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) 25 Farringdon Street, London, United Kingdom
Active Corporate (12 parents)
Officer
~ 2018-05-25
IIF 4 - Director → ME
~ 2018-05-25
IIF 15 - Secretary → ME
5
HILLGATE TRAVEL HOLDINGS LIMITED
09913165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-07-27
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-12-11 ~ 2018-05-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 11 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2024-05-20
HILLGATE TRAVEL PUBLIC LIMITED COMPANY
- 2010-12-21
01678876HILLGATE TRAVEL (LONDON) PUBLIC LIMITED COMPANY
- 2010-12-21
01678876 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2018-05-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 13 - Ownership of shares – 75% or more → OE
7
JB CONSULTANCY (WENTWORTH) LIMITED
11522492 Kimberley, Sherbourne Drive, Ascot, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2024-11-07 during the appointment or period of control
C/o Macintyre Hudson Llp 6th Floor, 2 London Wall Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-03 during the appointment or period of control
Dissolved on 2012-12-26 during the appointment or period of control
125 Colmore Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 6 - Director → ME
10
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
2006-09-27 ~ 2011-02-16
IIF 14 - Director → ME