1
Welby House, 96 Wilton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-09-21 ~ 2011-04-06
IIF 14 - Director → ME
2
29 Portland Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-01 ~ 2022-01-12
IIF 19 - Director → ME
3
3-5 Glebe Street, Stoke-on-trent, England
Active Corporate (17 parents)
Officer
2016-09-01 ~ 2022-01-12
IIF 18 - Director → ME
4
ECLIPSE CONFERENCE MANAGEMENT LTD
- now 03292030GILTFRAME LIMITED - 1997-11-19
Welby House, 96 Wilton Road, London
Dissolved Corporate (10 parents)
Officer
2007-07-27 ~ 2011-04-06
IIF 3 - Director → ME
5
SHELFCO (NO. 3300) LIMITED
- 2006-08-16
05885783 06112704, 05701868, 03302878Warning 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) 16-18 High Street, Wickford, England
Dissolved Corporate (7 parents)
Officer
2006-07-26 ~ 2010-04-08
IIF 10 - Director → ME
6
HAWAIIAN DREAM HOLIDAYS LIMITED
- now 01460027LYNTON COOPER TRAVEL (U.S.A.) LIMITED - 1982-12-20
Welby House, 96 Wilton Road, London
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2011-04-06
IIF 1 - Director → ME
7
WESTERN & ORIENTAL LUXURY VILLAS & YACHTS LIMITED
- 2008-03-07
04544879GRAND TRUNK BY UNEXPLORED LIMITED - 2002-12-20
Welby House, 96 Wilton Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-08 ~ 2011-04-06
IIF 2 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
9
PACIFIC ASIA TRAVEL ASSOCIATION UNITED KINGDOM & IRELAND CHAPTER LTD - now
PACIFIC ASIA TRAVEL ASSOCIATION UNITED KINGDOM CHAPTER
- 2017-02-24
02850051 180 Seabrook Road, Hythe, England
Active Corporate (65 parents)
Officer
1994-07-01 ~ 1995-07-01
IIF 20 - Director → ME
10
REGENT HOLIDAYS (U.K.) LIMITED
- now 01023951REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (31 parents)
Officer
2003-07-02 ~ 2005-04-08
IIF 15 - Director → ME
2005-04-08 ~ 2011-04-06
IIF 17 - Director → ME
11
DETAILMOTION LIMITED
- 2001-05-14
04165955 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
2001-05-14 ~ 2003-05-08
IIF 9 - Director → ME
12
TRAVEL MANAGEMENT TEAM LIMITED
- now 02843994YORKCO 112 LIMITED - 1993-09-06
Welby House, 96 Wilton Road, London
Dissolved Corporate (17 parents)
Officer
2006-04-21 ~ 2011-04-06
IIF 5 - Director → ME
13
WESTERN & ORIENTAL TRAVEL LIMITED
- 2011-04-01
04438143KINLOSS LIMITED - 2002-09-27
Welby House, 96 Wilton Road, London
Dissolved Corporate (11 parents)
Officer
2004-01-29 ~ 2011-04-06
IIF 4 - Director → ME
14
Welby House, 96 Wilton Road, London
Dissolved Corporate (8 parents)
Officer
2007-09-21 ~ dissolved
IIF 8 - Director → ME
15
SPECIAL PLACES LIMITED
- 2009-10-24
03033166 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-02-23 ~ 2010-10-18
IIF 16 - Director → ME
16
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (17 parents)
Officer
2006-03-27 ~ 2011-04-06
IIF 11 - Director → ME
17
LUXURY TRADING INTERNATIONAL LIMITED
- 2009-03-26
05304956 Welby House, 96 Wilton Road, London
Dissolved Corporate (10 parents)
Officer
2006-03-20 ~ 2011-04-06
IIF 12 - Director → ME
18
WELBY HOLDINGS PLC - now
W&O GROUP LIMITED - 2005-01-10
W & O LIMITED - 2004-01-26
WESTERN AND ORIENTAL LIMITED - 2002-12-20
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (25 parents)
Officer
2005-12-09 ~ 2011-04-06
IIF 13 - Director → ME
19
WELBY TRAVEL EIGHT LIMITED - now
AMERICAN DREAM HOLIDAYS LIMITED
- 2011-04-21
02626286 Welby House, 96 Wilton Road, London
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2011-04-06
IIF 6 - Director → ME
20
WELBY TRAVEL FOUR LIMITED - now
W&O MEDIA LIMITED - 2004-12-03
Welby House, 96 Wilton Road, London
Dissolved Corporate (9 parents)
Officer
2006-05-08 ~ 2011-04-07
IIF 7 - Director → ME
21
WORLDWIDE SALES & MARKETING LIMITED
03057463 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
1995-05-17 ~ 2001-10-31
IIF 21 - Director → ME
1995-05-17 ~ 2001-10-31
IIF 23 - Secretary → ME