1
54 High Street, Sevenoaks, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 11 - Director → ME
2
Floor 33 Euston Tower, 286 Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 27 - Director → ME
3
55 Ashley Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 23 - Director → ME
4
54 High Street, Sevenoaks, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 42 - Director → ME
IIF 20 - Director → ME
5
360 PRIVATE TRAVEL INTERNATIONAL LIMITED
09568718 Middlehouse, Solefields Road, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 18 - Director → ME
IIF 32 - Director → ME
6
54 High Street, Sevenoaks, England
Active Corporate (1 parent, 3 offsprings)
Officer
2013-05-01 ~ 2023-07-19
IIF 31 - Director → ME
2013-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
54 High Street, Sevenoaks, England
Active Corporate (3 parents)
Officer
2016-09-14 ~ now
IIF 10 - Director → ME
2016-09-14 ~ 2023-07-19
IIF 43 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-01 ~ 2023-07-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55 Ashley Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 44 - Director → ME
2011-03-31 ~ dissolved
IIF 2 - Secretary → ME
9
54 High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALUMINA LIMITED - now
CORONATION LAND LIMITED
- 2009-06-07
03974532BROOMCO (2175) LIMITED
- 2000-06-29
03974532 02186136, 03928278, 04349724Warning 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) Unit 305 Mirror Works 12 Marshgate Lane, London, England
Active Corporate (9 parents)
Officer
2000-06-29 ~ 2006-11-23
IIF 24 - Director → ME
2000-06-29 ~ 2006-11-23
IIF 7 - Secretary → ME
11
THE EASY TIGER LIMITED - 1994-11-10
Unit 305 Mirror Works 12 Marshgate Lane, London, England
Active Corporate (7 parents)
Officer
1997-08-01 ~ 2006-01-17
IIF 30 - Director → ME
1997-08-01 ~ 1998-07-06
IIF 5 - Secretary → ME
1999-08-31 ~ 2006-01-17
IIF 8 - Secretary → ME
12
BURNING CANDLE CONSULTANTS LIMITED
- 2002-02-20
03336974 Middle House, Solefields Road, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
1997-04-01 ~ 2009-04-02
IIF 26 - Director → ME
13
EXSUS TRAVEL (NEW YORK) LIMITED
05835819 62-64 62-64 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2008-07-08
IIF 28 - Director → ME
2006-06-02 ~ 2008-09-23
IIF 3 - Secretary → ME
14
CORONATION TRAVEL LIMITED
- 1999-11-30
03385363BROOMCO (1291) LIMITED
- 1998-07-08
03385363 03369629, 03591124, 03312962Warning 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) Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, England
Active Corporate (6 parents)
Officer
1997-07-09 ~ 2008-01-21
IIF 25 - Director → ME
2008-03-31 ~ 2008-04-06
IIF 21 - Director → ME
1997-07-09 ~ 2008-01-21
IIF 1 - Secretary → ME
15
GE REAL ESTATE GPS LIMITED - now
WINTERDOME LIMITED
- 2007-11-14
03270286 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2006-01-17
IIF 22 - Director → ME
1997-08-01 ~ 2006-01-17
IIF 6 - Secretary → ME
16
SPECIALIST TRAVEL LTD - 2009-06-08
5 Friars Courtyard, 30-32 Princes Street, Ipswich, England
Active Corporate (3 parents)
Officer
2009-06-10 ~ 2011-04-19
IIF 16 - Director → ME
17
Flat 5 Shaftesbury Place, 135 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
KELLIE SAMUDA PRIVATE TRAVEL CONSULTANCY LTD
15569464 Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
Middle House, Solefields Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2014-11-26
IIF 14 - Director → ME
20
8th Floor Becket House, 36 Old Jewry, London, England
Dissolved Corporate (11 parents)
Officer
2002-03-22 ~ 2008-01-21
IIF 29 - Director → ME
2002-03-22 ~ 2008-01-21
IIF 4 - Secretary → ME
21
Middle House, Solefields Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
136 Emmanuel Road, Hastings, England
Active Corporate (3 parents)
Officer
2012-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
THE ACCESSIBLE TRAVEL PARTNERSHIP LTD
- 2020-08-04
12122351360 ACCESSIBLE LTD
- 2019-12-10
12122351 Middle House, Solefields Road, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
55 Ashley Road, Hildenborough, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 15 - Director → ME