1
14 Hemmells, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ dissolved
IIF 14 - Director → ME
2
14 Hemmells, Basildon, England
Active Corporate (5 parents)
Officer
2017-11-20 ~ now
IIF 30 - Director → ME
3
CALL-LINK COMMUNICATIONS LIMITED
- now 03675202 Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
Dissolved Corporate (21 parents)
Officer
1999-09-25 ~ 2004-03-31
IIF 39 - Director → ME
4
CHANDLERS CHASE(ROSE LANE) BILLERICAY LTD
07568669 The Gatehouse, Rose Lane, Billericay, Essex
Active Corporate (5 parents)
Officer
2011-03-17 ~ 2014-11-01
IIF 16 - Director → ME
5
14 Hemmells Laindon, Basildon, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2005-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 45 - Ownership of shares – 75% or more → OE
6
CO-OP BUSINESS TRAVEL LIMITED - now
UNCL 1 LIMITED
- 2003-08-05
04118102 04118107, 04118245, 04118241Warning 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)EVER 1443 LIMITED
- 2001-02-12
04118102 04048962, 04118443, 04049067Warning 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) 1 Angel Square, Manchester
Converted / Closed Corporate (19 parents)
Officer
2001-02-01 ~ 2003-07-23
IIF 11 - Director → ME
7
CO-OPERATIVE HOLIDAYS LIMITED
- now 09709386INGLEBY (1983) LIMITED
- 2015-12-15
09709386 09750941, 04373753, 09750959Warning 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) Co-operative House Warwick Technology Park, Gallows Hill, Warwick, United Kingdom
Active Corporate (39 parents)
Officer
2015-07-29 ~ 2019-05-14
IIF 7 - Director → ME
8
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 35 - Director → ME
9
14 Hemmells, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 18 - Director → ME
10
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1997-03-18 ~ 2011-02-10
IIF 22 - Director → ME
11
14 Hemmells, Basildon, Essex
Active Corporate (6 parents)
Officer
2013-05-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ 2023-10-26
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
12
14 Hemmells, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-23 ~ dissolved
IIF 9 - Director → ME
2002-02-11 ~ 2006-03-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
EVER 1229 LIMITED
- 2000-03-13
03874368 04196164, 03867577, 03612470Warning 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) 1 Angel Square, Manchester
Converted / Closed Corporate (20 parents)
Officer
2000-02-14 ~ 2010-09-24
IIF 12 - Director → ME
14
14 Hemmells, Basildon, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-18 ~ now
IIF 31 - Director → ME
15
INSTANT CRUISE HOLIDAYS LIMITED
- now 04721800INSTANT CRUISE LIMITED - 2003-08-05
1 Angel Square, Manchester
Converted / Closed Corporate (15 parents)
Officer
2004-06-01 ~ 2010-09-24
IIF 25 - Director → ME
16
GOING PLACES LIMITED - 1995-01-05
1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2001-03-23 ~ 2010-09-24
IIF 15 - Director → ME
17
LOVETRAVELTRAVEL.COM LIMITED
- now 15290177ATTRAVELTRAVEL.COM LIMITED
- 2025-07-22
15290177 14 Hemmells Laindon, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
LUXURY IN THE MED LIMITED
- now 00678432AMATHUS (U.K.) LIMITED
- 2022-03-02
00678432AMATHUS NAVIGATION COMPANY (UNITED KINGDOM) LIMITED - 1983-01-13
14 Hemmells, Basildon, Essex, United Kingdom
Active Corporate (23 parents)
Officer
2022-02-28 ~ now
IIF 28 - Director → ME
19
VERTICAL RENTALS LIMITED
- 2010-04-07
02668468ROBESEND LIMITED - 1992-01-27
14 Hemmells Laindon, Basildon, Essex
Active Corporate (15 parents)
Officer
1992-03-16 ~ 1993-11-01
IIF 38 - Director → ME
2002-07-30 ~ 2002-08-01
IIF 37 - Director → ME
2005-08-03 ~ now
IIF 2 - Director → ME
20
NOTSALLOW 134 LIMITED
04123898 04203829, 04021541, 04123895Warning 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) 14 Hemmells, Basildon, Essex
Active Corporate (7 parents, 11 offsprings)
Officer
2001-07-03 ~ now
IIF 3 - Director → ME
21
PERSONAL TRAVEL ADVISORS LIMITED
- now 02733060SOCIETY CATERING LIMITED - 2000-04-12
1 Angel Square, Manchester
Converted / Closed Corporate (19 parents)
Officer
2004-06-01 ~ now
IIF 24 - Director → ME
22
298 Highfield Road, Blackpool, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2010-08-11 ~ 2017-11-28
IIF 19 - Director → ME
23
14 Hemmells Laindon, Basildon, Essex
Active Corporate (11 parents)
Officer
2005-08-03 ~ now
IIF 1 - Director → ME
24
THE FREEDOM TRAVEL GROUP LIMITED
03816981 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2008-04-28 ~ 2011-02-10
IIF 21 - Director → ME
25
14 Hemmells, Basildon, Essex
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 8 - Director → ME
26
A1 DISCOUNT FOOD LIMITED - 2001-11-27
COBCO (103) LIMITED - 1993-07-30
1 Angel Square, Manchester
Converted / Closed Corporate (19 parents)
Officer
2004-06-01 ~ now
IIF 23 - Director → ME
27
SANI HOLIDAYS LIMITED
- 2016-03-09
06760413 14 Hemmells, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
28
EVER 1442 LIMITED
- 2001-02-12
04118165 03722620, 04049013, 04195559Warning 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) 1 Angel Square, Manchester
Converted / Closed Corporate (17 parents)
Officer
2001-02-01 ~ 2010-09-24
IIF 10 - Director → ME
29
14 Hemmells, Basildon, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-04-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
30
HEALEY MICRO SYSTEMS LIMITED
- 1989-06-13
01741340REDWHISTLE LIMITED
- 1983-09-14
01741340 14 Hemmells Laindon, Basildon, Essex
Active Corporate (20 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-14
IIF 46 - Has significant influence or control → OE
31
14 Hemmells, Basildon, Essex
Active Corporate (6 parents)
Officer
2008-11-27 ~ now
IIF 26 - Director → ME
32
L B ADVANCE LTD - 2005-11-14
14 Hemmells, Laindon, Essex
Active Corporate (13 parents)
Officer
2009-09-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Has significant influence or control → OE
33
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (12 parents, 2 offsprings)
Officer
2010-07-15 ~ 2016-04-17
IIF 36 - Director → ME
34
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED
- now 03517900EXODUS TRAVEL SYSTEMS LIMITED
- 2000-02-10
03517900JUST IMAGINE LIMITED
- 1999-06-11
03517900 14 Hemmells, Laindon, Basildon, Essex
Active Corporate (10 parents, 2 offsprings)
Officer
1998-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-14
IIF 43 - Ownership of shares – 75% or more → OE
35
YOUR HOTEL INTEGRATION LIMITED
- now 03491319VANILLA HOTEL INTEGRATION LIMITED
- 2012-11-23
03491319INTERNET ADVISORY BUREAU LIMITED
- 2010-08-06
03491319 14 Hemmells, Laindon, Basildon, Essex
Dissolved Corporate (12 parents)
Officer
1999-01-15 ~ dissolved
IIF 17 - Director → ME
36
YOURHOLIDAYBOOKING.COM LIMITED
- now 02000814MISS ELLIE'S WORLD TRAVEL LIMITED
- 2012-11-23
02000814 14 Hemmells, Laindon, Essex
Active Corporate (10 parents)
Officer
2006-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-14
IIF 47 - Has significant influence or control → OE