1
1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED
- now 049689691 HANS PLACE TENANTS ASSOCIATION MANAGEMENT LIMITED - 2008-10-09
1 Hans Place, London
Active Corporate (13 parents)
Officer
2015-12-14 ~ now
IIF 6 - Director → ME
2016-04-01 ~ 2025-09-19
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 35 - Has significant influence or control → OE
2
AUDLEY TRAVEL GROUP LIMITED
- now 03190720ASIAN JOURNEYS LIMITED - 2001-06-15
New Mill, New Mill Lane, Witney, Oxfordshire
Active Corporate (17 parents, 3 offsprings)
Officer
2012-03-19 ~ now
IIF 18 - Director → ME
3
New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-31 ~ now
IIF 11 - Director → ME
4
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-13 ~ now
IIF 7 - Director → ME
5
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-12-18 ~ now
IIF 9 - Director → ME
6
HELIUM MIRACLE 309 LIMITED
- 2020-10-14
12602668 12526789, 12553626, 12526788Warning 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) New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 12 - Director → ME
7
New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 19 - Director → ME
8
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-13 ~ now
IIF 8 - Director → ME
9
New Mill, New Mill Lane, Witney, Oxfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-13 ~ now
IIF 10 - Director → ME
10
BRUNEL LODGE MANAGEMENT COMPANY LIMITED
01788985 Flat 10, Brunel Lodge, 34 Vicarage Crescent
Active Corporate (13 parents)
Officer
(before 1992-12-05) ~ 1994-06-30
IIF 32 - Director → ME
11
CITALIA TRANSPORT LIMITED
- now 01086425CIT TRANSPORT LIMITED - 2001-05-16
CIT (HOLIDAYS) LIMITED - 1995-12-01
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2005-02-07 ~ 2010-07-16
IIF 22 - Director → ME
12
EASYBUS (UK) LIMITED - 2003-06-23
10 Ansdell Street, Kensington, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-03-01 ~ 2011-03-30
IIF 21 - Director → ME
13
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2003-09-29 ~ 2010-07-19
IIF 25 - Director → ME
14
30 Park Street, London
Active Corporate (50 parents)
Officer
1994-01-05 ~ 1996-06-30
IIF 34 - Director → ME
1997-07-02 ~ 1999-08-04
IIF 33 - Director → ME
15
FIRST CHOICE (TURKEY) LIMITED
- now 02224615HOLIDAY WAREHOUSE LIMITED
- 2006-02-28
02224615 Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (28 parents)
Officer
2006-02-24 ~ 2008-10-17
IIF 31 - Director → ME
16
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (52 parents, 7 offsprings)
Officer
1996-07-01 ~ 2000-10-24
IIF 30 - Director → ME
17
HAMSARD 3352 LIMITED
09257269 09200337, 08316486, 09903288Warning 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) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-19 ~ 2023-02-21
IIF 13 - Director → ME
18
HAYES & JARVIS (TRAVEL) LIMITED
00509596 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (35 parents)
Officer
2003-11-11 ~ 2010-07-19
IIF 29 - Director → ME
19
BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2005-02-07 ~ 2010-07-19
IIF 23 - Director → ME
20
MEON TRANSPORT SERVICES LIMITED
- now 03127939YORKLIGHT LIMITED - 1995-12-19
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2005-02-07 ~ 2010-07-19
IIF 27 - Director → ME
21
BRACEFINE TRAVEL LIMITED - 1982-11-22
MEON TRAVEL AGENCY LIMITED - 1976-12-31
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2005-02-07 ~ 2010-07-19
IIF 28 - Director → ME
22
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2023-02-22 ~ now
IIF 17 - Director → ME
23
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2023-03-22 ~ now
IIF 16 - Director → ME
24
CUSTARD HOLDCO LIMITED
- 2021-10-20
13201822 5-25 Burr Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-19 ~ 2023-05-31
IIF 4 - Director → ME
25
CUSTARD TOPCO LIMITED
- 2021-11-03
13199748 5-25 Burr Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2021-04-19 ~ 2023-05-31
IIF 3 - Director → ME
26
5-25 Burr Road, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-12-05 ~ 2021-04-19
IIF 2 - Director → ME
27
5-25 Burr Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-12-05 ~ 2021-04-19
IIF 5 - Director → ME
28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
SPECIALIST HOLIDAYS (TRAVEL) LIMITED - now
CITALIA HOLIDAYS LIMITED
- 2010-10-01
00446617CIT HOLIDAYS LIMITED - 2001-04-17
C.I.T. (ENGLAND) LIMITED - 1995-12-01
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (41 parents)
Officer
2005-02-28 ~ 2010-07-19
IIF 24 - Director → ME
30
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2023-03-22 ~ now
IIF 15 - Director → ME
31
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2010-07-19
IIF 26 - Director → ME
32
TOPAZCREST LIMITED - 1986-04-14
4th Floor, West Point, Springfield Road, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2008-06-06 ~ 2010-07-19
IIF 20 - Director → ME
33
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-01-18 ~ 2021-05-06
IIF 14 - Director → ME