1
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ dissolved
IIF 45 - Director → ME
2
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 67 - Director → ME
3
Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-27 ~ dissolved
IIF 28 - Director → ME
4
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
20 Stanyer Court, Nantwich, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
20 Stanyer Court, Nantwich, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-01-10 ~ dissolved
IIF 49 - Director → ME
2005-03-01 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
RUSSIA TRAVEL VISAS LIMITED
- 2016-02-20
08020837 Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Quadrangle Crewe Hall, Weston Road, Crewe
Dissolved Corporate (4 parents)
Officer
2013-04-16 ~ dissolved
IIF 46 - Director → ME
11
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 70 - Director → ME
12
EVENT AND FUNCTION CATERING LIMITED
14907022 46 Green Ridge, Brighton, England
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Stapeley House London Road, Stapeley, Nantwich, Cheshrie, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-04 ~ 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
IIF 21 - Right to appoint or remove directors → OE
14
C/o The Travel Visa Company Ltd The Quadrangle, Crewe Hall, Weston Road, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAKESURE INSURANCE SERVICES LIMITED
05072999 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2004-03-15 ~ 2008-02-15
IIF 48 - Director → ME
2004-03-15 ~ 2008-02-15
IIF 62 - Secretary → ME
16
MICHAEL PETTIFER INSURANCE BROKERS LIMITED
04469885 Bridgestones 2 Cromwell Court, Oldham
Liquidation Corporate (9 parents)
Officer
2002-08-14 ~ 2004-12-31
IIF 31 - Director → ME
2002-08-14 ~ 2004-12-31
IIF 58 - Secretary → ME
17
ON THE WATER (CRUISING) LIMITED
09569687 Gloucester House, Church Walk, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
Stapley House London Road, Stapeley, Nantwich, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2a The Courtyard, Regents Park Business Centre, London Road, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RW RECRUITMENT(INTERNATIONAL) LIMITED
12659155 27 Park Close, Burgess Hill, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
STAPELEY HOUSE TEA ROOM LIMITED
15077163 46 Green Ridge, Brighton, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
THAMES INSURANCE BROKERS LIMITED
01507821 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1992-10-16 ~ 1994-07-31
IIF 47 - Director → ME
(before 1991-11-08) ~ 1994-07-31
IIF 61 - Secretary → ME
23
THE TEA & COFFEE LOUNGE LIMITED
16558200 46 Green Ridge, Brighton, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
THE TEA LOUNGE (NANTWICH) LTD
- now 10689853THE TEA ROOMS AT STAPELEY HOUSE LIMITED
- 2022-04-29
10689853 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE TRAVEL VISA COMPANY LIMITED
07038677 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2009-10-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
27
TRAVEL VISA COMPANY EUROPE LIMITED
13077991 Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
28
Regents Park, 129 London Road, Nantwich, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
29
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-11 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
30
TURKEY TRAVEL VISAS LIMITED
- now 09559447VIETNAM TRAVEL VISA COMPANY LIMITED
- 2015-07-09
09559447 The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 54 - Director → ME
31
VISA AUSTRALIA LIMITED
05905926 05927979, 06821925, 05927929Warning 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) Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2006-09-15 ~ now
IIF 34 - Director → ME
2006-09-15 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-08-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
MIND THE GAP YEAR TRAVEL INSURANCE SERVICES LTD
- 2008-12-29
05927929VISA FOR AUSTRALIA LIMITED
- 2008-02-29
05927929 06821925, 05927944, 05927979Warning 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) Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ dissolved
IIF 50 - Director → ME
2006-11-30 ~ dissolved
IIF 63 - Secretary → ME
33
VISA FOR AUSTRALIA LTD
06821925 05927929, 05927944, 05927979Warning 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) Lindum House, 44 Wellington Road, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 29 - Director → ME
34
VISAS AUSTRALIA LIMITED
- now 05927979 05905926, 05927929, 05927944Warning 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)VISAS NEW ZEALAND LIMITED
- 2007-10-04
05927979 Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ dissolved
IIF 27 - Director → ME
2006-09-15 ~ dissolved
IIF 59 - Secretary → ME
35
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-05-30 ~ dissolved
IIF 30 - Director → ME
2005-05-30 ~ dissolved
IIF 57 - Secretary → ME
36
VISAS FOR AUSTRALIA LIMITED
05927944 05927929, 06821925, 05927979Warning 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) Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-11-30 ~ dissolved
IIF 32 - Director → ME
2006-11-30 ~ dissolved
IIF 60 - Secretary → ME
37
Gloucester House, Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-06-01 ~ dissolved
IIF 26 - Director → ME
2005-06-01 ~ dissolved
IIF 56 - Secretary → ME
38
WORLDWIDE TRAVEL VISA BUREAU LTD
08142977 C/o The Travel Visa Company The Quadrangle Crewe Hall, Weston Road, Crewe
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE