1
Bridge House, 74 C Broad Street, Teddington, England
Active Corporate (4 parents)
Equity (Company account)
1,750 GBP2024-12-31
Officer
1998-01-01 ~ 2014-11-01
IIF 20 - Director → ME
2
INGENIOUS FILM PARTNERS 2 LLP
OC314069 05494946, 05494946, 05776894, OC308659, OC308659, OC318988, 05183727, 05183727, 05494946, 05494946, 05183727... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-21 ~ 2011-04-06
IIF 19 - LLP Member → ME
3
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-09 ~ 2010-04-06
IIF 18 - LLP Member → ME
4
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (4 parents)
Officer
1995-02-20 ~ 2006-06-28
IIF 3 - Director → ME
5
PHOENIX CENTRAL TRAVEL LIMITED
- now 02642144LARGEGLOBAL LIMITED
- 1996-04-22
02642144 3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
1996-04-12 ~ 2006-06-28
IIF 7 - Director → ME
6
PHOENIX CORPORATE SERVICES LIMITED
- now 03822693BEALAW (502) LIMITED
- 1999-12-01
03822693 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
1999-09-15 ~ 2006-06-28
IIF 2 - Director → ME
7
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (8 parents)
Officer
1995-02-20 ~ 2006-06-30
IIF 5 - Director → ME
8
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-02-20 ~ 2006-06-30
IIF 4 - Director → ME
9
PHOENIX TRAVEL (STRAND) LIMITED - 1994-03-03
TRUSHELFCO (NO. 190) LIMITED - 1978-12-31
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
1994-10-04 ~ 2006-06-28
IIF 12 - Director → ME
10
PTG STATESMAN TRAVEL LIMITED - now
PHOENIX TRAVEL (GREENSHIELDS) LIMITED
- 2008-06-25
01983818 Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
53,310 GBP2018-12-31
Officer
1995-02-20 ~ 2006-06-30
IIF 15 - Director → ME
2008-12-17 ~ 2017-05-08
IIF 8 - Director → ME
11
HUNTINGDON SECURITIES LIMITED - 2006-10-03
YORK TRUST NOMINEES LIMITED - 1976-12-31
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2017-05-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 24 - Has significant influence or control → OE
12
STATESMAN TRAVEL (LEISURE) LIMITED
- now 01318472STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
REPLAND TRAVEL LIMITED - 1985-09-19
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2017-05-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 23 - Has significant influence or control → OE
13
STATESMAN TRAVEL GROUP LIMITED
- now 06258857BEALAW (863) LIMITED
- 2007-09-20
06258857 05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-16 ~ 2017-05-10
IIF 10 - Director → ME
14
The Rex Building, 62 Queen Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2007-07-27 ~ 2017-05-10
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 26 - Has significant influence or control → OE
15
STATESMAN TRAVEL LOGISTICS LIMITED
- now 01263954STATESMAN TRAVEL SCOTLAND LIMITED - 1991-08-12
STATESMAN TRAVEL (SCOTLAND) LIMITED - 1977-12-31
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2017-05-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 21 - Has significant influence or control → OE
16
STATESMAN TRAVEL MANAGEMENT LIMITED
- now 01278369STATESMAN ACCOUNTING LIMITED - 2006-04-21
GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
VAUXGROVE LIMITED - 1977-12-31
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-27 ~ 2017-05-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 22 - Has significant influence or control → OE
17
COMMODORE INTERNATIONAL TRAVEL LIMITED
- 2014-01-22
01480303CLEOPATRA TRAVEL LIMITED - 1987-02-17
CHEERDAY LIMITED - 1980-12-31
The Rex Building, 62 Queen Street, London, England
Active Corporate (2 parents)
Officer
2011-10-18 ~ 2017-05-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 25 - Has significant influence or control → OE
18
TRAVEL TRANSPORTATION AND TOURISM LIMITED
01009539 3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2002-11-07 ~ 2006-06-28
IIF 9 - Director → ME
1995-02-20 ~ 1998-03-31
IIF 6 - Director → ME