1
THE GREAT RAIL EXPRESS CO. LIMITED
- 1997-02-14
02261264 St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1997-06-30
IIF 6 - Director → ME
2
ABERCROMBIE & KENT LIMITED
- now 01082430 St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1997-06-30
IIF 8 - Director → ME
3
BELMOND BRITANNIC EXPLORER LIMITED - now
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
- 2024-11-12
02985176 Wogan House, 99 Great Portland Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-12-20 ~ 1997-06-30
IIF 7 - Director → ME
4
BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
05175137 10 London Mews, London
Active Corporate (11 parents)
Officer
2012-02-29 ~ 2018-06-15
IIF 11 - Director → ME
5
DENBIGH INVESTMENTS (54) LIMITED
- now 03462992PEACO NO.71 LIMITED - 1998-07-27
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2002-01-22 ~ 2014-09-01
IIF 16 - Director → ME
6
HILLS BALFOUR LIMITED - now
HILLS BALFOUR SYNERGY LIMITED
- 2010-05-12
04496830HILLS BALFOUR LIMITED
- 2005-11-11
04496830 58 Southwark Bridge Road, C/o Accounting, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2005-10-31 ~ 2008-01-08
IIF 5 - Director → ME
7
10 London Mews, London
Dissolved Corporate (2 parents)
Officer
2014-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
10 London Mews, London
Active Corporate (7 parents)
Officer
2005-06-29 ~ 2018-06-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-09
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
ON THE FLOOR BAR LIMITED
- 2016-11-22
08700602 Henstead Old Rectory Hulver Road, Henstead, Beccles, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-09-05
IIF 3 - Director → ME
10
The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-06 ~ 2025-06-16
IIF 13 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
11
The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-05 ~ 2025-06-16
IIF 12 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
C L M LEISURE LIMITED
- 2010-01-14
02278224C.L.M. MOROCCO LIMITED - 1999-06-16
SECRET HOMES AND GARDENS LIMITED - 1995-12-29
CREATIVE INCENTIVES AND CONFERENCES LTD. - 1993-08-24
10 London Mews, London
Active Corporate (9 parents)
Officer
2005-03-18 ~ 2018-06-15
IIF 10 - Director → ME
13
SYS THE ULTIMATE EVENT COMPANY LIMITED
04628487 9 The Fairway, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ 2013-02-13
IIF 14 - Director → ME
14
THE ULTIMATE TRAVEL COMPANY LIMITED
- now 03528325 C/o Stein Richards, 10 London Mews, London
Active Corporate (15 parents, 3 offsprings)
Officer
1998-04-01 ~ 2018-06-15
IIF 15 - Director → ME
15
GAPTRAC LTD - 2009-08-26
C/o Unit 4 Avalon Road, Kirton, Spalding, England
Active Corporate (9 parents)
Officer
2014-01-01 ~ 2018-08-31
IIF 1 - Director → ME
16
ULTIMATE TRAVEL HOLDINGS LIMITED
- now 04739538HOWPER 447 LIMITED
- 2003-06-30
04739538 04145434, 04645503, 04738827Warning 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 Stein Richards & Co, 10 London Mews, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-06-27 ~ 2018-06-15
IIF 4 - Director → ME