1
15 Grove Park Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
BRIDGE 7 LTD
07224905 16137291, 06965894, 08944241Warning 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) 15 Grove Park Gardens, Chiswick, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ dissolved
IIF 13 - Director → ME
3
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-10-17 ~ 2013-01-04
IIF 10 - Director → ME
4
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2012-10-17 ~ 2013-01-04
IIF 6 - Director → ME
5
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2012-10-17 ~ 2013-01-04
IIF 7 - Director → ME
6
24 St Mary's Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
KENILWORTH HOUSE, CHISWICK LIMITED
05415279 Flat 3 Kenilworth House, Grosvenor Road, Chiswick London
Active Corporate (5 parents)
Officer
2005-04-06 ~ 2006-07-18
IIF 18 - Secretary → ME
8
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04
02746852SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2012-10-17 ~ 2013-01-04
IIF 2 - Director → ME
9
MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
ISLAND SAILING LIMITED - 1988-10-19
GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents)
Officer
2011-02-28 ~ 2013-01-04
IIF 11 - Director → ME
10
6-8 Great Eastern Street, London, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ 2025-01-10
IIF 5 - Director → ME
Person with significant control
2024-06-20 ~ 2025-01-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
2012-10-17 ~ 2013-01-04
IIF 8 - Director → ME
12
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2011-02-28 ~ dissolved
IIF 9 - Director → ME
13
24 St Mary's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
SUNSAIL WORLDWIDE SAILING LIMITED
- now 01658245SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
SUNSAIL LIMITED - 1988-10-19
PLATEGROUND LIMITED - 1983-06-30
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (43 parents)
Officer
2011-02-28 ~ 2013-01-04
IIF 1 - Director → ME
15
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
- now 07046007DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (29 parents, 2 offsprings)
Officer
2014-09-17 ~ 2015-04-22
IIF 15 - Director → ME
16
THE MOORINGS SAILING HOLIDAYS LIMITED
- now 01286826MARINAIR TRAVEL SERVICES LIMITED - 1996-12-18
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (24 parents)
Officer
2011-02-28 ~ 2013-01-04
IIF 3 - Director → ME