1
PLSL 255 LIMITED
- 1995-08-24
03041689 03010632, 03010626, 02990863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 19-21 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
1995-08-24 ~ dissolved
IIF 10 - Director → ME
2
EXCHANGE CORPORATION (EUROPE) LIMITED
- now 02075839 85 Great Portland Street, 1st Floor, London, England
Dissolved Corporate (9 parents)
Officer
(before 1990-12-05) ~ dissolved
IIF 11 - Director → ME
(before 1990-12-05) ~ 2001-01-25
IIF 19 - Secretary → ME
3
19-21 Shaftesbury Avenue, London
Dissolved Corporate (5 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 12 - Director → ME
(before 1991-11-01) ~ 2001-01-25
IIF 17 - Secretary → ME
4
GENERAL AIRPORTS INSURANCE SERVICES LIMITED
- 1996-08-28
02321146 19-21 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
(before 1992-12-22) ~ dissolved
IIF 14 - Director → ME
5
14th Floor, Portland House, Bressenden Place, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
1992-02-28 ~ dissolved
IIF 9 - Director → ME
6
HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED
02981978 19-21 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
1994-10-21 ~ dissolved
IIF 15 - Director → ME
7
85 Great Portland Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 8 - Director → ME
8
85 Great Portland Street, 1st Floor, London, England
Dissolved Corporate (14 parents)
Officer
1993-09-30 ~ dissolved
IIF 6 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2021-10-05 during the appointment or period of control
Administration ended on 2023-10-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-14 during the appointment or period of control
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents, 5 offsprings)
Officer
(before 1990-12-28) ~ now
IIF 5 - Director → ME
10
THE PRIVATE MAIL BOX COMPANY LIMITED
- 1996-08-09
03154822 19-21 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
1996-07-31 ~ dissolved
IIF 16 - Director → ME
1996-07-31 ~ 2001-01-25
IIF 20 - Secretary → ME
11
LENLYN HOLDINGS PLC
- 2016-02-18
02864058 85 Great Portland Street, 1st Floor, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
1994-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
12
85 Great Portland Street, 1st Floor, London, England
Active Corporate (19 parents)
Officer
~ 2008-06-10
IIF 3 - Director → ME
~ 2001-01-25
IIF 21 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2021-10-05 during the appointment or period of control
Administration ended on 2025-10-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-14 during the appointment or period of control
FLAMESHARE LIMITED
- 1984-07-31
01829369 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (20 parents)
Officer
(before 1990-12-31) ~ now
IIF 4 - Director → ME
(before 1990-12-31) ~ 2001-01-25
IIF 18 - Secretary → ME
14
R. RAPHAEL & SONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-30
Dissolved on 2025-01-09
R. RAPHAEL & SONS PLC
- 2020-08-17
01288938 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-04-24 ~ 2009-05-12
IIF 2 - Director → ME
15
TRAVELCARE SERVICES LIMITED
- now 02304260 19-21 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
(before 1991-08-11) ~ dissolved
IIF 13 - Director → ME