1
ABC ANNA BAREZ COACHING LIMITED
04665870 Rhode Hill House, Rhode Lane, Uplyme, Lyme Regis
Dissolved Corporate (4 parents)
Officer
2003-02-19 ~ dissolved
IIF 17 - Secretary → ME
2
ABZ FINANCE LIMITED - now
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (10 parents)
Officer
(before 1992-07-11) ~ 2000-03-31
IIF 3 - Director → ME
3
GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (10 parents)
Officer
(before 1992-07-11) ~ 2000-03-31
IIF 9 - Director → ME
4
EQUINITI SERVICES LIMITED - now
XAFINITY LIMITED - 2013-03-06
HOGG ROBINSON SERVICES LIMITED
- 2005-07-11
00756582AIR FARE BUREAU LIMITED.(THE)
- 1999-03-19
00756582AIR FARE BUREAU LIMITED
- 1985-10-24
00756582HOME COUNTIES SECURITIES LIMITED
- 1985-08-20
00756582 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 2000-03-31
IIF 4 - Director → ME
5
EUROCENTRE (TRAVEL) LIMITED
- now 00964773PETER ODELL LIMITED
- 1988-11-17
00964773 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2000-03-31
IIF 11 - Director → ME
6
St John's Waterloo, Waterloo Road, London, England
Active Corporate (37 parents)
Officer
1996-01-23 ~ 1997-10-28
IIF 8 - Director → ME
7
H T GENERAL AGENCY LIMITED
- now 01115715HAMPSTEAD TRAVEL AGENCY LIMITED
- 1997-10-23
01115715HOGG ROBINSON (G.F.A.) LIMITED
- 1997-04-22
01115715 5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
1997-04-21 ~ 2000-03-31
IIF 6 - Director → ME
8
HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
- now 00973027HARTLEY WINTNEY PACKING COMPANY LIMITED
- 1987-03-26
00973027 5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
~ 2000-03-31
IIF 10 - Director → ME
9
BRENTWOOD TRAVEL LIMITED
- 1993-06-11
01284358 33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
~ 2000-03-31
IIF 15 - Director → ME
10
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
(before 1992-07-17) ~ 2000-03-31
IIF 5 - Director → ME
11
HOGG ROBINSON LIMITED - now
HOGG ROBINSON PLC - 2018-09-14
HOGG ROBINSON LIMITED - 2008-10-30
HOGG ROBINSON PLC - 2006-08-29
HOGG ROBINSON LIMITED - 2005-10-28
HOGG ROBINSON PLC - 2005-01-24
42ND LEGIBUS PLC - 1987-06-24
33 Charterhouse Street, Farringdon, London, United Kingdom
Active Corporate (38 parents, 8 offsprings)
Officer
(before 1992-08-14) ~ 2000-06-13
IIF 2 - Director → ME
1999-12-08 ~ 2000-01-26
IIF 16 - Secretary → ME
12
HOGG ROBINSON MONEY MATTERS LIMITED
- now 00579226 5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2000-03-31
IIF 12 - Director → ME
13
RENNIE HOGG SHIPS AGENTS LIMITED
00726592 Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (11 parents)
Officer
1999-12-08 ~ 2000-03-31
IIF 14 - Director → ME
(before 1992-07-11) ~ 1996-01-24
IIF 7 - Director → ME
14
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (21 parents)
Officer
2013-08-18 ~ now
IIF 22 - Director → ME
15
C/o Spirare Mey House, Bridport Road, Poundbury, Dorset
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TALK IT OUT MAKING THE WORLD SPIN BETTER LTD
12577239 Rhode Hill House Rhode Lane, Uplyme, Lyme Regis, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Rhode Hill House Rhode Lane, Uplyme, Lyme Regis, Dorset
Active Corporate (6 parents)
Officer
2011-09-06 ~ 2014-01-07
IIF 19 - LLP Designated Member → ME
18
Rhode Hill House Rhode Lane, Uplyme, Lyme Regis, Dorset
Active Corporate (3 parents, 2 offsprings)
Officer
2009-06-09 ~ now
IIF 20 - Director → ME
2009-06-09 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
19
HINTON WILSON & ALBANY LIMITED - 1984-07-01
DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1992-07-17) ~ 2000-03-31
IIF 1 - Director → ME
20
WORLDMARK(GM)LIMITED
- 1994-10-27
00796654 Spectrum Point, 279 Farnborough Road, Farnborough, England
Dissolved Corporate (16 parents)
Officer
(before 1991-07-11) ~ 1995-01-09
IIF 13 - Director → ME