1
ALTA VISTA MANAGEMENT COMPANY LIMITED
12009837 4 Alta Vista, Alta Vista Close, Teignmouth, Devon, England
Active Corporate (3 parents)
Officer
2023-12-22 ~ now
IIF 8 - Director → ME
2
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2004-09-22 ~ 2013-07-10
IIF 6 - Director → ME
2005-03-18 ~ 2013-07-10
IIF 42 - Secretary → ME
3
210 Euston Road, London, England
Active Corporate (6 parents)
Officer
2023-07-11 ~ now
IIF 30 - Director → ME
4
2 Piries Place, Horsham, West Sussex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-28 ~ now
IIF 25 - Director → ME
5
ATKEY TRAINING AGENCY LIMITED
- 2003-05-15
03927663 Isaacs Building 4 Charles Street, 4 Floor, Sheffield, England
Active Corporate (9 parents)
Officer
2003-04-24 ~ 2006-03-15
IIF 16 - Director → ME
6
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-10-24
IIF 23 - Director → ME
7
FOSTER & RORNES LTD - 2015-05-27
CARDSSAFE LIMITED - 2013-03-28
The Oriel, Sydenham Road, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 24 - Director → ME
8
EASTWOOD CARE TECHNOLOGIES LIMITED - 2019-12-16
Antrobus House, College Street, Petersfield, England
Active Corporate (4 parents)
Officer
2020-03-04 ~ now
IIF 29 - Director → ME
9
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED - now
CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18
CHAMBERS TRAVEL LIMITED
- 1998-02-25
02229894 1 Tudor Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1991-09-30) ~ 1996-03-21
IIF 36 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of control
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2004-06-14 ~ dissolved
IIF 4 - Director → ME
2004-06-14 ~ dissolved
IIF 38 - Secretary → ME
11
EDEN RESEARCH PLC - now
XIMED GROUP PLC - 2003-11-27
67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
1995-11-20 ~ 1998-05-28
IIF 46 - Secretary → ME
12
4 4 Alta Vista Close, Teignmouth, Devon, England
Active Corporate (5 parents)
Officer
1997-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
Whelford Road, Fairford, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2005-03-30 ~ dissolved
IIF 5 - Director → ME
14
FAIRFORD WATER SKI CLUB LIMITED
- now 01263462COTSWOLD MOTOR BOAT RACING CLUB LIMITED
- 1999-04-08
01263462 Fwsc, Whelford Road, Fairford, Gloucestershire
Active Corporate (18 parents)
Officer
2008-10-30 ~ 2015-01-01
IIF 21 - Director → ME
1999-03-13 ~ 2008-07-22
IIF 34 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2023-03-03 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-03-06
C12 Marquis Court, Marquisway, Tvte, Gateshead
Dissolved Corporate (7 parents)
Officer
2023-02-16 ~ 2023-03-06
IIF 44 - Director → ME
16
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ dissolved
IIF 17 - Director → ME
17
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-27 ~ 2013-07-10
IIF 19 - Director → ME
2007-07-27 ~ 2013-07-10
IIF 43 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-01-15 during the appointment or period of control
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2004-09-22 ~ dissolved
IIF 7 - Director → ME
2005-03-18 ~ dissolved
IIF 40 - Secretary → ME
19
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
1997-11-25 ~ 2000-03-04
IIF 33 - Director → ME
20
1 Mark Square, 4th Floor, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-03-05 ~ now
IIF 26 - Director → ME
21
THE HOTEL BOOKING COMPANY LIMITED
- 2005-05-18
03995524HOTELBOOKING COMPANY LIMITED - 2000-06-20
BARNCREST NO.89 LIMITED - 2000-05-31
17 Portland Square, Bristol
Dissolved Corporate (7 parents)
Officer
2005-03-18 ~ dissolved
IIF 37 - Secretary → ME
22
1 Mark Square, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-14 ~ now
IIF 28 - Director → ME
23
1 Mark Square, 4th Floor, London, England
Active Corporate (8 parents)
Officer
2021-05-14 ~ now
IIF 27 - Director → ME
24
PRONET GLOBAL LIMITED
- 2001-10-17
04286892 867-869 Fulham Road, London, England
Active Corporate (10 parents)
Officer
2001-10-12 ~ 2002-10-04
IIF 35 - Director → ME
2001-10-12 ~ 2002-10-10
IIF 47 - Secretary → ME
25
PROFEMME LIMITED - now
PLAZA INVESTMENT GROUP LIMITED
- 1996-09-20
02989534 Keble House, Church End, South Leigh, Witney, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1996-03-23 ~ 1996-09-10
IIF 41 - Secretary → ME
26
RECTORY FARM PROPERTIES LIMITED
05873103 4 Alta Vista Close, Teignmouth, England
Dissolved Corporate (2 parents)
Officer
2006-07-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
27
One Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-11-02 ~ 2020-03-10
IIF 22 - Director → ME
2010-11-02 ~ 2020-03-10
IIF 45 - Secretary → ME
28
Spring Court, Station Road, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ dissolved
IIF 15 - Director → ME
29
One Creechurch Place, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 2020-03-10
IIF 12 - Director → ME
30
SFS SCHOOL SOLUTIONS LIMITED
- now 02706370SFS INSURANCE SERVICES LIMITED
- 2001-10-22
02706370LAW 434 LIMITED
- 1992-07-27
02706370 02571559, 02706379, 02706362Warning 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) Spring Court, Station Road, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
1992-07-15 ~ dissolved
IIF 14 - Director → ME
31
LAW 161 LIMITED
- 1991-01-16
02438152 02354312, 06852212, 02519424Warning 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) Spring Court, Station Road, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 13 - Director → ME
32
SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
LINKPLEDGE LIMITED - 1991-01-10
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-25 ~ 2020-03-10
IIF 18 - Director → ME
33
KENNINGTON TRADING LIMITED
- 1998-01-21
03462175 4 Alta Vista Close, Teignmouth, England
Active Corporate (5 parents)
Officer
1997-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
34
SU-MED INTERNATIONAL (UK) LIMITED
01961001 Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
(before 1992-11-09) ~ 2006-01-30
IIF 32 - Director → ME
35
CHECKRECIPIENT LIMITED
- 2018-06-20
08358482QUIVER SOFTWARE LIMITED - 2016-08-08
RECIPICHECK LIMITED - 2013-05-07
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (19 parents)
Officer
2016-08-09 ~ 2021-04-12
IIF 20 - Director → ME
36
17 Portland Square, Bristol
Dissolved Corporate (7 parents)
Officer
2005-03-18 ~ dissolved
IIF 39 - Secretary → ME
37
Ty Menter Navigation Park, Abercynon, Mountain Ash, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-15 ~ 2023-10-24
IIF 31 - Director → ME