1
First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
Dissolved Corporate (28 parents)
Officer
1992-04-23 ~ 2006-09-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 5 - Has significant influence or control → OE
2
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2020-10-09
15 Canada Square, Canada Wharf, London
Dissolved Corporate (35 parents)
Officer
1995-12-12 ~ 2006-09-26
IIF 8 - Director → ME
3
AVRO LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
CLEVERWAY (LEISURE) LIMITED
- 1989-03-02
01779584 15 Canada Square Canary Wharf, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
(before 1993-01-31) ~ 2006-09-26
IIF 10 - Director → ME
4
COSMOS COACH TOURS LIMITED
- 2014-05-08
01175122 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (32 parents)
Officer
(before 1991-05-31) ~ 2006-09-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-23
IIF 4 - Has significant influence or control → OE
2021-02-11 ~ 2022-12-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
COSMOS TRANSPORT SERVICES LIMITED
03137507 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (21 parents)
Person with significant control
2021-02-11 ~ 2022-12-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-23
IIF 6 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24
DISTANT DREAM LIMITED
- 1998-06-30
03376817 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
1998-06-05 ~ 2006-09-26
IIF 11 - Director → ME
7
4th Floor Friary Court, 13-21 High Street, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
MONARCH HOLIDAYS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC
- 2011-10-31
02098654SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2001-09-20 ~ 2006-09-26
IIF 13 - Director → ME
9
THE CHARTER WAREHOUSE LIMITED
- now 02154522Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-08
Dissolved on 2018-04-24
SURE FLIGHTS LIMITED
- 1996-11-25
02154522 Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1996-11-14 ~ 2006-09-26
IIF 9 - Director → ME