1
ACTIVE TRAVEL PARTNERS LTD
- now 07510111HUDSON BESPOKE BUILDINGS LIMITED
- 2020-09-17
07510111HUDSON GARDEN ROOMS LIMITED
- 2014-04-01
07510111 8 Twisleton Court, Priory Hill, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-17 ~ 2015-02-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-22 during the appointment or period of control
Dissolved on 2018-04-02 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-19 ~ dissolved
IIF 5 - Director → ME
4
8 Twisleton Court, Priory Hill, Dartford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19
Dissolved on 2016-02-25
79 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2014-05-27 ~ 2014-05-27
IIF 9 - Director → ME
6
HUDSON LIGHTS LIMITED
- 2012-05-29
07906184 Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-11 ~ dissolved
IIF 6 - Director → ME
7
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 8 - Director → ME
8
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-31 ~ dissolved
IIF 7 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-22 during the appointment or period of control
Dissolved on 2018-10-04 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2010-07-20 ~ dissolved
IIF 11 - LLP Designated Member → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 4 - Director → ME