1
86b Whippendell Road, Watford, England
Active Corporate (1 parent)
Officer
2014-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
86 Whippendell Road, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 17 - Director → ME
3
86 Whippendell Road, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 16 - Director → ME
4
86 Whippendell Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
86 Whippendell Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Hattersfield Close, Belvedere, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ 2020-03-18
IIF 13 - Director → ME
Person with significant control
2019-07-09 ~ 2020-03-18
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
24 Market Square, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2015-06-22 ~ 2019-07-15
IIF 20 - Director → ME
2019-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-09 ~ 2022-11-24
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2019-07-15
IIF 9 - Ownership of shares – 75% or more → OE
2024-05-23 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
THE TRAVEL MAKERS (SERVICES) LTD
13680134 12537763, 10259552, 11167076Warning 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) 24 The Square, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
THE TRAVEL MAKERS (SERVICES) UK LTD
10259552 11167076, 13680134, 12537763Warning 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) 86 Whippendell Road, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
THE TRAVEL MAKERS UK LTD
10240503 12537763, 11167076, 13680134Warning 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) 24 Market Square Marlowes, Hemel Hempstead, England
Active Corporate (3 parents)
Person with significant control
2017-08-10 ~ 2019-06-30
IIF 10 - Has significant influence or control as a member of a firm → OE
11
THE TRAVEL MAKERS(SERVICES) UK LIMITED
11167076 10259552, 13680134, 12537763Warning 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) 17 Station Road, West Drayton, England
Dissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolved
IIF 23 - Director → ME
12
THE TRAVELS MAKERS (SERVICS) LIMITED
12537763 13680134, 10259552, 11167076Warning 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) 24 Market Square, Hemel Hempstead, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE