1
TRAVEL COUNSELLORS LIMITED
- 1996-08-12
02125212 02133414, 02133414, 02133414Warning 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)HOLIDAY FACTORY LIMITED(THE)
- 1994-10-10
02125212 Travel House, Churchgate, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Secretary → ME
2
Travel House, 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 12 - Director → ME
3
1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ dissolved
IIF 26 - Director → ME
2015-12-18 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GENUS CAPITAL 1 LIMITED
10385692 11189381, 10592035, 11189282Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-20 ~ now
IIF 1 - Director → ME
5
GENUS CAPITAL 2 LIMITED
10398418 11189381, 10592035, 11189282Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-28 ~ now
IIF 8 - Director → ME
6
GENUS CAPITAL 3 LIMITED
10421449 11189381, 10398418, 10592035Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 2 - Director → ME
7
GENUS CAPITAL 4 LIMITED
10592035 11189381, 10398418, 11189282Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-31 ~ now
IIF 4 - Director → ME
8
GENUS CAPITAL 5 LIMITED
10585027 11189381, 10398418, 10592035Warning 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) 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-26 ~ dissolved
IIF 9 - Director → ME
9
GENUS CAPITAL 6 LIMITED
10849082 11189381, 10592035, 11189282Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2017-07-04 ~ now
IIF 6 - Director → ME
10
GENUS CAPITAL 7 LIMITED
11189282 11189381, 10398418, 10592035Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-06 ~ now
IIF 7 - Director → ME
11
GENUS CAPITAL 8 LIMITED
11189381 10585027, 10398418, 10592035Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 3 - Director → ME
12
GENUS CAPITAL LIMITED
10384968 10385692, 10398418, 10592035Warning 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) C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2016-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 23 - Has significant influence or control → OE
13
Travel House 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-05-14 ~ dissolved
IIF 10 - Director → ME
1999-05-14 ~ dissolved
IIF 24 - Secretary → ME
14
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-10-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Travel House, 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 13 - Director → ME
16
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-04-14 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Travel House 43 Churchgate, Bolton, Lancashire
Dissolved Corporate (4 parents)
Officer
1999-05-18 ~ dissolved
IIF 16 - Director → ME
1999-05-18 ~ dissolved
IIF 20 - Secretary → ME
18
TRAVEL COUNSELLORS GROUP LIMITED
- now 05502127INHOCO 3223 LIMITED - 2005-08-09
Venus No 1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-08-11 ~ 2014-10-24
IIF 11 - Director → ME
2005-08-11 ~ 2014-10-24
IIF 19 - Secretary → ME
19
INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED
- 1989-06-13
02133414 Venus No1 Old Park Lane, Trafford City, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2014-10-24
IIF 15 - Director → ME
~ 2014-10-24
IIF 17 - Secretary → ME
20
TRAVEL COUNSELLORS OVERSEAS LIMITED
08757577 Venus No 1 Old Park Lane, Trafford City, Manchester
Active Corporate (16 parents)
Officer
2013-11-01 ~ 2014-10-31
IIF 14 - Director → ME