1
REGEN APHERESIS LIMITED - 2024-04-19
C/o 128 Ebury Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-07 ~ now
IIF 13 - Director → ME
2
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-08-26 ~ 2005-11-11
IIF 11 - Director → ME
3
14th Floor 33 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2002-12-13 ~ 2018-07-31
IIF 16 - Director → ME
4
Fluke, 52 Hurricane Way, Norwich
Active Corporate (48 parents)
Officer
~ 1992-01-16
IIF 12 - Director → ME
5
DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED
- now 03859404 Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1999-11-26 ~ 2000-06-09
IIF 4 - Director → ME
6
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1999-11-26 ~ 2001-01-31
IIF 3 - Director → ME
7
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2018-07-31 ~ now
IIF 18 - Director → ME
8
ALNERY NO. 1971 LIMITED
- 2000-04-10
03930928 01721902, 03913004, 07656392Warning 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) Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2000-03-30 ~ 2001-01-23
IIF 2 - Director → ME
9
14th Floor, 33 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-12-12 ~ 2018-07-31
IIF 15 - Director → ME
Person with significant control
2016-12-06 ~ 2018-07-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WELLS MEDIA LIMITED
- 2007-10-31
05648940 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-12-08 ~ dissolved
IIF 10 - Director → ME
11
MONITOR COMPANY (EUROPE) LIMITED
- 1987-06-23
01906410 1 New Street Square, London, United Kingdom
Active Corporate (20 parents)
Officer
~ 1994-01-31
IIF 9 - Director → ME
12
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (6 parents, 3 offsprings)
Officer
2015-12-22 ~ now
IIF 14 - Director → ME
13
NETPORTALS LTD - 1999-08-24
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (20 parents)
Officer
2000-03-16 ~ 2000-04-06
IIF 1 - Director → ME
14
THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
- now 03226964THOMSON TRAVEL GROUP LIMITED - 1998-03-13
ALNERY NO. 1596 LIMITED - 1996-12-06
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
1999-03-05 ~ 2001-01-31
IIF 6 - Director → ME
15
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1999-03-05 ~ 2001-01-31
IIF 7 - Director → ME
16
TUI TRAVEL GROUP SOLUTIONS LIMITED - now
ALNERY NO. 1912 LIMITED
- 1999-12-13
03849257 03870728, 03849249, 03913001Warning 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) Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (26 parents)
Officer
1999-11-26 ~ 2000-06-09
IIF 8 - Director → ME
17
VDASH LIMITED - now
TT VISA OUTSOURCING LIMITED - 2019-05-29
CONTENTDOT COMPANY LIMITED
- 2012-12-14
03745624ALNERY NO. 1844 LIMITED - 1999-11-25
21-23 Dorset Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-11-26 ~ 2000-06-09
IIF 5 - Director → ME
18
WELLS MEDIA SERVICES LIMITED
- now 07431786 6 Carlton Gardens, Ealing, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE