1
1511 HOSPITALITY LIMITED
15004996 07750282, 11166046, 11632299Warning 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) 10 Cowper Close, Wistaston, Crewe, England
Active Corporate (1 parent)
Officer
2023-07-14 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 33 - Director → ME
3
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 39 - Director → ME
4
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ dissolved
IIF 35 - Director → ME
2002-09-24 ~ 2005-03-01
IIF 45 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
RUSSIA TRAVEL VISAS LIMITED
- 2016-02-20
08020837 Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Quadrangle Crewe Hall, Weston Road, Crewe
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 34 - Director → ME
9
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 40 - Director → ME
10
10 Cowper Close Wistaston, Crewe, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Stapeley House London Road, Stapeley, Nantwich, Cheshrie, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-04 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
ON THE WATER (CRUISING) LIMITED
09569687 Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Stapley House London Road, Stapeley, Nantwich, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-20 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
Unit 2a The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
RW RECRUITMENT(INTERNATIONAL) LIMITED
12659155 27 Park Close, Burgess Hill, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Cowper Close, Wistaston, Crewe, England
Dissolved Corporate (1 parent)
Officer
2024-03-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
THE TEA LOUNGE (NANTWICH) LTD
- now 10689853THE TEA ROOMS AT STAPELEY HOUSE LIMITED
- 2022-04-29
10689853 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE TRAVEL VISA COMPANY LIMITED
07038677 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TRAVEL VISA COMPANY EUROPE LIMITED
13077991 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
TURKEY TRAVEL VISAS LIMITED
- now 09559447VIETNAM TRAVEL VISA COMPANY LIMITED
- 2015-07-09
09559447 The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 38 - Director → ME
24
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
MIND THE GAP YEAR TRAVEL INSURANCE SERVICES LTD
- 2008-12-29
05927929 Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ dissolved
IIF 36 - Director → ME
26
WORLDWIDE TRAVEL VISA BUREAU LTD
08142977 C/o The Travel Visa Company The Quadrangle Crewe Hall, Weston Road, Crewe
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE