1
10-12 Denmark Street, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,949,663 GBP2024-09-30
Officer
2021-12-23 ~ now
IIF 1 - Director → ME
2
ETON TRAVEL HOLDINGS LIMITED
- now 04197397PITCOMP 257 LIMITED - 2001-10-09
02552522, 02609639, 02728348, 02728350, 02760525, 02760528, 02814336, 02814381, 02814383, 02849441, 02849445, 02881436, 02928583, 02928585, 02972739, 02972742, 03015464, 03015465, 03015466, 03073386Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10-12 Denmark Street, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,475,957 GBP2024-09-30
Officer
2021-12-23 ~ now
IIF 2 - Director → ME
3
Hillgate Travel, Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ dissolved
IIF 10 - Director → ME
4
82 St John Street, London
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
32,525 GBP2019-12-31
Officer
2014-11-27 ~ dissolved
IIF 11 - Director → ME
5
82 St. John Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
73,625 GBP2024-01-01 ~ 2024-12-31
Officer
2015-07-08 ~ now
IIF 4 - Director → ME
7
TAKE TWO TRAVEL SOLUTIONS LIMITED
- now 12906636SCARLETGLADE LIMITED - 2020-12-09
82 St. John Street, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,681,477 GBP2023-10-01 ~ 2024-09-30
Officer
2021-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
TAKE2ETON LUXURY & PRIVATE TRAVEL SOLUTIONS LIMITED
15827512 82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
TAKETWO ETON GROUP LIMITED
- now 13414907 82 St. John Street, London, England
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
122,898 GBP2023-10-01 ~ 2024-09-30
Officer
2021-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
82 St. John Street, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-600 GBP2024-01-01 ~ 2024-12-31
Officer
2015-08-26 ~ now
IIF 5 - Director → ME