1
ANTHONY NEIL ASSOCIATES LIMITED
03493905 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
1998-01-16 ~ 2000-09-01
IIF 15 - Director → ME
2
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2015-12-22 ~ now
IIF 7 - Director → ME
2001-07-13 ~ 2002-06-18
IIF 14 - Director → ME
2002-06-18 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BROADWAY TRANSPORT LIMITED
- now 06776173INSPIRED LUXURY ESCAPES LIMITED
- 2014-08-21
06776173PARADISUS LUXURY ESCAPES LTD
- 2010-04-27
06776173 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2009-10-31 ~ now
IIF 11 - Director → ME
4
BROADWAY TRAVEL PROPERTY SERVICES LIMITED
07652431 49 Lowick Road, Harrow, Middlesex
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-12-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BROADWAY TRAVEL SERVICE(WIMBLEDON)LIMITED
00472065 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (15 parents, 1 offspring)
Officer
2002-03-22 ~ now
IIF 10 - Director → ME
6
14 Manor Road, Barton-le-clay, Bedford, England
Active Corporate (1 parent)
Officer
2016-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
FINDMEACCOMMODATION.COM LIMITED
- now 05299792ACRE 943 LIMITED
- 2005-01-28
05299792 05299785, 04353421, 05299969Warning 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) Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2013-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
TRAVEL INTERACTION LIMITED
- now 07140873JOE BLOGGS TRAVEL LIMITED - 2013-04-05
Unit 4 Archipelago - 1st Floor, Lyon Way Frimley, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2015-01-05 ~ dissolved
IIF 12 - Director → ME
10
YELLHOLIDAYS LIMITED - 2005-07-19
5th Floor, Jansel House, Hitchin Road, Luton, England
Dissolved Corporate (11 parents)
Officer
2018-03-12 ~ dissolved
IIF 13 - Director → ME