1
INCLOUD MARKETING LIMITED - 2012-09-10
2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Equity (Company account)
384,906 GBP2024-03-31
Officer
2017-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
John Carpenter House, John Carpenter Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-26 ~ 2016-02-17
IIF 12 - Director → ME
3
Regal House 6th Floor, 70 London Road, Twickenham
Dissolved Corporate (5 parents)
Officer
2005-10-24 ~ 2009-08-31
IIF 20 - Director → ME
2005-10-24 ~ 2009-08-31
IIF 9 - Secretary → ME
4
INTUITIVE TRAVEL SYSTEMS LIMITED - 2003-09-16
20-22 Wenlock Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
7,724,301 GBP2021-12-31
Officer
2011-10-18 ~ 2012-12-18
IIF 13 - Director → ME
5
LOWCOSTAVIATION.COM LIMITED - now
LOWCOSTIBIZA.COM LIMITED
- 2009-05-05
05649075TRAIL AROUND LIMITED
- 2006-02-01
05649075 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2006-01-23 ~ 2006-06-15
IIF 2 - Director → ME
6
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-11 ~ 2006-09-01
IIF 1 - Director → ME
2006-01-11 ~ 2006-07-20
IIF 10 - Secretary → ME
7
TWINSPAN LIMITED - 2004-05-05
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
2005-09-09 ~ 2009-01-31
IIF 6 - Director → ME
2005-09-09 ~ 2006-08-10
IIF 16 - Secretary → ME
8
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-28 ~ dissolved
IIF 22 - Director → ME
9
1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-61,026 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
RAPID BANKING SOLUTIONS LIMITED
- now 04197281CHELTRADING 304 LIMITED
- 2001-07-20
04197281 04461471, 04170967, 04197279Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-07-20 ~ 2003-07-24
IIF 8 - Director → ME
11
RAPID BUSINESS SOLUTIONS LIMITED
- now 02998088SCOREFIRST SYSTEMS LIMITED
- 1995-01-10
02998088 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (22 parents)
Officer
1994-12-05 ~ 2003-07-24
IIF 4 - Director → ME
12
RAPID PERSONAL DIGITAL SOLUTIONS LIMITED
- now 04197279CHELTRADING 305 LIMITED
- 2001-07-20
04197279 04233198, 04170967, 04197281Warning 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) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-07-20 ~ 2003-07-24
IIF 3 - Director → ME
13
RAPID TRAVEL SOLUTIONS LIMITED
- now 03131546COLUMBUS TRAVEL SOLUTIONS LIMITED
- 1996-02-08
03131546 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1995-11-28 ~ 2003-07-24
IIF 5 - Director → ME
14
THE SUPER SHUTTLE LIMITED - 2006-05-11
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (24 parents)
Officer
2014-07-01 ~ 2016-07-19
IIF 15 - Director → ME
15
SILVERJET AVIATION LIMITED
- now 05076741BIZJET AVIATION LIMITED
- 2006-04-27
05076741 31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ dissolved
IIF 21 - Director → ME
16
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
56,448 GBP2024-03-31
Officer
2025-07-08 ~ now
IIF 19 - Director → ME
17
WH789 LIMITED - now
LOWCOSTHOLIDAYS.COM DIRECT LIMITED - 2015-04-09
LOWCOSTHOLIDAYS.COM LIMITED
- 2009-01-19
05609777 C/o A C Photi & Co East House, 109 South Worple Way, London
Dissolved Corporate (7 parents)
Officer
2005-12-20 ~ 2006-09-01
IIF 7 - Director → ME
2005-12-20 ~ 2006-07-20
IIF 11 - Secretary → ME
18
Steward House 2nd Floor, Commercial Way, Woking, Surrey, England
In Administration Corporate (13 parents, 5 offsprings)
Officer
2014-01-17 ~ 2016-07-19
IIF 14 - Director → ME