1
BASICBELL LIMITED - 1992-06-11
First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
Dissolved Corporate (28 parents)
Officer
2000-04-19 ~ 2002-05-01
IIF 9 - Secretary → ME
2
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
2000-04-19 ~ 2002-05-01
IIF 7 - Secretary → ME
3
AVRO LIMITED - now
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2000-04-19 ~ 2002-05-01
IIF 14 - Secretary → ME
4
BROADFIELD LAW UK LLP - now
BDB PITMANS LLP - 2024-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2006-11-30 ~ 2007-11-30
IIF 16 - LLP Member → ME
5
One, Bartholomew Close, London, United Kingdom
Active Corporate (21 parents, 281 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2002-06-28 ~ 2007-11-30
IIF 3 - Director → ME
6
BROADWAY SECRETARIES LIMITED
- now 00889929STONSOLIC REGISTRARS LIMITED - 2000-05-23
One, Bartholomew Close, London, United Kingdom
Active Corporate (20 parents, 531 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2002-06-28 ~ 2007-11-30
IIF 2 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
326,762 GBP2024-05-31
Officer
2015-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08
01175122 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (32 parents)
Officer
2000-04-19 ~ 2002-05-01
IIF 12 - Secretary → ME
9
COSMOS TRANSPORT SERVICES LIMITED
03137507 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (21 parents)
Officer
2000-04-19 ~ 2002-05-01
IIF 5 - Secretary → ME
10
DISTANT DREAM LIMITED - 1998-06-30
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-04-19 ~ 2002-05-01
IIF 13 - Secretary → ME
11
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-04-19 ~ 2002-05-01
IIF 10 - Secretary → ME
12
GRUNDBERG MOCATTA RAKISON LLP
- 2009-05-01
OC307641 Fifth Floor, 5 New Street Square, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2008-01-07 ~ 2014-02-11
IIF 15 - LLP Member → ME
13
MH AVIATION TRANSPORT LIMITED - now
COSMOS AVIATION LIMITED - 2017-03-17
SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2000-04-19 ~ 2002-05-01
IIF 6 - Secretary → ME
14
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC - 2011-10-31
SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2000-04-19 ~ 2002-05-10
IIF 8 - Secretary → ME
15
NEILSON ACTIVE HOLIDAYS LIMITED - now
SUNWORLD SAILING LIMITED
- 1999-10-06
02987304 Locksview, Brighton Marina, Brighton, East Sussex
Active Corporate (30 parents, 3 offsprings)
Officer
1994-11-01 ~ 1994-11-24
IIF 1 - Director → ME
16
NUMBER 2 EATON PLACE LIMITED
- now 02451592TERMFIELD PROPERTY MANAGEMENT LIMITED
- 1990-02-15
02451592 The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, Surrey
Active Corporate (14 parents)
Equity (Company account)
14,987 GBP2025-03-31
Officer
~ 1993-01-05
IIF 4 - Director → ME
17
THE CHARTER WAREHOUSE LIMITED
- now 02154522SURE FLIGHTS LIMITED - 1996-11-25
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2000-04-19 ~ 2002-05-01
IIF 11 - Secretary → ME