1
TTG (NO.13) LIMITED - 2004-01-22
3rd Floor 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
2004-02-03 ~ 2006-07-13IIF 19 - director → ME
2005-05-02 ~ 2006-07-13IIF 26 - secretary → ME
2
TQ3 EMEA LIMITED - 2006-03-31
TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
DFDS TRAVEL LTD - 2001-08-03
MAERSK DFDS TRAVEL LIMITED - 1999-11-04
MAERSK TRAVEL LIMITED - 1997-01-29
MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
FINDFAIR LIMITED - 1981-12-31
6th Floor, Broad Street House, 55 Old Broad Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-03-11 ~ 2006-07-13IIF 18 - director → ME
2005-05-02 ~ 2006-07-13IIF 27 - secretary → ME
3
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2005-12-21 ~ 2011-04-06IIF 23 - llp-member → ME
4
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-02-28 ~ 2010-04-06IIF 22 - llp-member → ME
5
SHERWOOD COURT (WHETSTONE) MANAGEMENT LIMITED - 1989-02-02
1148 High Road, Whetstone, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-223 GBP2024-03-31
Officer
1995-02-14 ~ 1997-07-25IIF 24 - director → ME
6
ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, WarwickshireDissolved corporate (4 parents)
Officer
1995-02-14 ~ 2006-07-31IIF 25 - director → ME
7
LARGEGLOBAL LIMITED - 1996-04-22
3rd Floor 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
1996-04-12 ~ 2006-07-13IIF 3 - director → ME
1996-04-12 ~ 2006-07-13IIF 29 - secretary → ME
8
BEALAW (502) LIMITED - 1999-12-01
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
1999-09-15 ~ 2006-07-13IIF 20 - director → ME
1999-09-15 ~ 2006-07-13IIF 40 - secretary → ME
9
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, EnglandDissolved corporate (8 parents)
Officer
1995-02-14 ~ 2006-06-30IIF 10 - director → ME
10
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (2 parents)
Officer
1995-02-14 ~ 2006-06-30IIF 1 - director → ME
11
PHOENIX TRAVEL (STRAND) LIMITED - 1994-03-03
TRUSHELFCO (NO. 190) LIMITED - 1978-12-31
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
1995-02-14 ~ 2006-07-13IIF 7 - director → ME
2002-11-07 ~ 2006-07-13IIF 39 - secretary → ME
12
INLAW SEVENTY-SIX LIMITED - 1995-03-03
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
2002-11-07 ~ 2006-07-13IIF 11 - director → ME
2002-11-07 ~ 2006-07-13IIF 36 - secretary → ME
13
PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
Blue Fin Building, 110 Southwark Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
53,310 GBP2018-12-31
Officer
1995-02-14 ~ 2006-06-30IIF 13 - director → ME
14
HUNTINGDON SECURITIES LIMITED - 2006-10-03
YORK TRUST NOMINEES LIMITED - 1976-12-31
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-07-27 ~ 2021-06-30IIF 9 - director → ME
2007-07-27 ~ 2021-06-30IIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20IIF 45 - Has significant influence or control → OE
15
STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
REPLAND TRAVEL LIMITED - 1985-09-19
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-07-27 ~ 2021-06-30IIF 8 - director → ME
2007-07-27 ~ 2021-06-30IIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20IIF 42 - Has significant influence or control → OE
16
BEALAW (863) LIMITED - 2007-09-20
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-07-16 ~ 2021-06-30IIF 15 - director → ME
2007-07-30 ~ 2021-06-30IIF 32 - secretary → ME
17
The Rex Building, 62 Queen Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-07-27 ~ 2021-06-30IIF 4 - director → ME
2007-07-27 ~ 2021-06-30IIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20IIF 44 - Has significant influence or control → OE
18
STATESMAN TRAVEL SERVICES LIMITED - 2014-01-03
STATESMAN TRAVEL SCOTLAND LIMITED - 1991-08-12
STATESMAN TRAVEL (SCOTLAND) LIMITED - 1977-12-31
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-07-27 ~ 2021-06-30IIF 5 - director → ME
2007-07-27 ~ 2021-06-30IIF 34 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20IIF 47 - Has significant influence or control → OE
19
STATESMAN ACCOUNTING LIMITED - 2006-04-21
GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
VAUXGROVE LIMITED - 1977-12-31
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-07-27 ~ 2021-06-30IIF 6 - director → ME
2007-07-27 ~ 2021-06-30IIF 38 - secretary → ME
20
COMMODORE INTERNATIONAL TRAVEL LIMITED - 2014-01-22
CLEOPATRA TRAVEL LIMITED - 1987-02-17
CHEERDAY LIMITED - 1980-12-31
The Rex Building, 62 Queen Street, London, EnglandCorporate (4 parents)
Officer
2011-10-18 ~ 2021-06-30IIF 16 - director → ME
2011-10-18 ~ 2021-06-30IIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-31IIF 46 - Has significant influence or control → OE
21
BEALAW (898) LIMITED - 2008-06-26
International House, Cromwell Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,976 GBP2023-12-31
Officer
2008-09-08 ~ 2018-04-18IIF 12 - director → ME
2008-09-08 ~ 2018-04-18IIF 35 - secretary → ME
22
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
1999-09-15 ~ 2006-07-13IIF 14 - director → ME
2002-11-07 ~ 2006-07-13IIF 30 - secretary → ME