1
TTG (NO.13) LIMITED - 2004-01-22
3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-03 ~ 2006-07-13
IIF 20 - Director → ME
2005-05-02 ~ 2006-07-13
IIF 26 - Secretary → ME
2
TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
DFDS TRAVEL LTD - 2001-08-03
MAERSK DFDS TRAVEL LIMITED - 1999-11-04
MAERSK TRAVEL LIMITED - 1997-01-29
MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
FINDFAIR LIMITED - 1981-12-31
6th Floor, Broad Street House, 55 Old Broad Street, London, England
Dissolved Corporate (26 parents)
Officer
2003-03-11 ~ 2006-07-13
IIF 19 - Director → ME
2005-05-02 ~ 2006-07-13
IIF 27 - Secretary → ME
3
BUSINESS TRAVEL ASSOCIATION LIMITED
- now 02206935THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
22a Bank Street, Ashford, Kent, England
Active Corporate (78 parents)
Officer
2011-01-18 ~ 2025-09-30
IIF 3 - Director → ME
2012-08-06 ~ 2025-09-30
IIF 41 - Secretary → ME
4
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2005-12-21 ~ 2011-04-06
IIF 23 - LLP Member → ME
5
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-28 ~ 2010-04-06
IIF 22 - LLP Member → ME
6
MOUNTVIEW COURT (WHETSTONE) MANAGEMENT LIMITED
- now 02243576SHERWOOD COURT (WHETSTONE) MANAGEMENT LIMITED - 1989-02-02
1148 High Road, Whetstone, London, England
Active Corporate (9 parents)
Officer
1995-02-14 ~ 1997-07-25
IIF 24 - Director → ME
7
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
1995-02-14 ~ 2006-07-31
IIF 25 - Director → ME
8
PHOENIX CENTRAL TRAVEL LIMITED
- now 02642144LARGEGLOBAL LIMITED
- 1996-04-22
02642144 3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (13 parents)
Officer
1996-04-12 ~ 2006-07-13
IIF 5 - Director → ME
1996-04-12 ~ 2006-07-13
IIF 30 - Secretary → ME
9
PHOENIX CORPORATE SERVICES LIMITED
- now 03822693BEALAW (502) LIMITED
- 1999-12-01
03822693 03822689, 04218269, 05134146Warning 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) 3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
1999-09-15 ~ 2006-07-13
IIF 21 - Director → ME
1999-09-15 ~ 2006-07-13
IIF 40 - Secretary → ME
10
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (34 parents)
Officer
1995-02-14 ~ 2006-06-30
IIF 11 - Director → ME
11
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-02-14 ~ 2006-06-30
IIF 4 - Director → ME
12
PHOENIX TRAVEL (STRAND) LIMITED - 1994-03-03
TRUSHELFCO (NO. 190) LIMITED - 1978-12-31
3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (19 parents)
Officer
1995-02-14 ~ 2006-07-13
IIF 8 - Director → ME
2002-11-07 ~ 2006-07-13
IIF 39 - Secretary → ME
13
PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED
- now 03007227INLAW SEVENTY-SIX LIMITED - 1995-03-03
3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (11 parents)
Officer
2002-11-07 ~ 2006-07-13
IIF 12 - Director → ME
2002-11-07 ~ 2006-07-13
IIF 37 - Secretary → ME
14
PTG STATESMAN TRAVEL LIMITED
- now 01983818PHOENIX TRAVEL (GREENSHIELDS) LIMITED
- 2008-06-25
01983818 Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (29 parents)
Officer
1995-02-14 ~ 2006-06-30
IIF 14 - Director → ME
2008-12-17 ~ dissolved
IIF 18 - Director → ME
15
HUNTINGDON SECURITIES LIMITED - 2006-10-03
YORK TRUST NOMINEES LIMITED - 1976-12-31
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-07-27 ~ 2021-06-30
IIF 10 - Director → ME
2007-07-27 ~ 2021-06-30
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 45 - Has significant influence or control → OE
16
STATESMAN TRAVEL (LEISURE) LIMITED
- now 01318472STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
REPLAND TRAVEL LIMITED - 1985-09-19
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ 2021-06-30
IIF 9 - Director → ME
2007-07-27 ~ 2021-06-30
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 42 - Has significant influence or control → OE
17
STATESMAN TRAVEL GROUP LIMITED
- now 06258857BEALAW (863) LIMITED
- 2007-09-20
06258857 05510758, 06264864, 05953709Warning 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) Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-16 ~ 2021-06-30
IIF 16 - Director → ME
2007-07-30 ~ 2021-06-30
IIF 33 - Secretary → ME
18
The Rex Building, 62 Queen Street, London, England
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2007-07-27 ~ 2021-06-30
IIF 2 - Director → ME
2007-07-27 ~ 2021-06-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 44 - Has significant influence or control → OE
19
STATESMAN TRAVEL LOGISTICS LIMITED
- now 01263954STATESMAN TRAVEL SCOTLAND LIMITED - 1991-08-12
STATESMAN TRAVEL (SCOTLAND) LIMITED - 1977-12-31
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ 2021-06-30
IIF 6 - Director → ME
2007-07-27 ~ 2021-06-30
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 47 - Has significant influence or control → OE
20
STATESMAN TRAVEL MANAGEMENT LIMITED
- now 01278369STATESMAN ACCOUNTING LIMITED - 2006-04-21
GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
VAUXGROVE LIMITED - 1977-12-31
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-07-27 ~ 2021-06-30
IIF 7 - Director → ME
2007-07-27 ~ 2021-06-30
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
21
COMMODORE INTERNATIONAL TRAVEL LIMITED
- 2014-01-22
01480303CLEOPATRA TRAVEL LIMITED - 1987-02-17
CHEERDAY LIMITED - 1980-12-31
1 Tudor Street, London, England
Active Corporate (22 parents)
Officer
2011-10-18 ~ 2021-06-30
IIF 17 - Director → ME
2011-10-18 ~ 2021-06-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 46 - Has significant influence or control → OE
22
THOMAS POCKLINGTON TRUST LIMITED
- 2017-02-25
05359336 3 Queen Square, London, England
Active Corporate (33 parents)
Officer
2006-05-02 ~ now
IIF 1 - Director → ME
23
TRAVEL SOLUTIONS INTERNATIONAL LIMITED
- now 06513842BEALAW (898) LIMITED - 2008-06-26
International House, Cromwell Road, London, England
Active Corporate (18 parents)
Officer
2008-09-08 ~ 2018-04-18
IIF 13 - Director → ME
2008-09-08 ~ 2018-04-18
IIF 36 - Secretary → ME
24
TRAVEL TRANSPORTATION AND TOURISM LIMITED
01009539 3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (15 parents)
Officer
1999-09-15 ~ 2006-07-13
IIF 15 - Director → ME
2002-11-07 ~ 2006-07-13
IIF 31 - Secretary → ME