1
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED
- 2018-08-31
01535923HOTELSCENE LIMITED - 2013-09-03
D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-29 ~ 2015-10-31
IIF 40 - Director → ME
2014-09-29 ~ 2015-10-31
IIF 3 - Secretary → ME
2
AMBER ROAD TRAVEL LIMITED - now
C.T.I. TRAVEL LIMITED
- 2018-08-31
01775854T.D. TRAVEL LIMITED - 2013-09-03
ARCHTROP LIMITED - 1984-03-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-04-29 ~ 2015-10-31
IIF 39 - Director → ME
2014-09-29 ~ 2015-10-31
IIF 1 - Secretary → ME
3
BOU REALISATIONS 2020 LIMITED - now
BOUNTY (UK) LIMITED
- 2021-06-07
00631367BOUNTY SCA (UK) LIMITED
- 2001-07-30
00631367BOUNTY SERVICES LIMITED
- 1999-12-22
00631367BOUNTY GIFT-PAX LIMITED - 1991-08-21
BOUNTY SERVICES LIMITED - 1989-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (33 parents)
Officer
1999-12-15 ~ 2014-02-25
IIF 31 - Director → ME
1998-03-30 ~ 1999-02-01
IIF 6 - Secretary → ME
1999-02-01 ~ 2014-02-25
IIF 11 - Secretary → ME
4
29 Broadwater Road, Welwyn Garden City, Herdfordshire
Dissolved Corporate (12 parents)
Officer
2007-09-10 ~ 2014-02-25
IIF 27 - Director → ME
2007-09-10 ~ 2014-02-25
IIF 10 - Secretary → ME
5
BOUNTY EMPLOYEE BENEFIT TRUST LIMITED
- now 05418236QUAYSHELFCO 1140 LIMITED - 2005-05-11
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2005-05-19 ~ dissolved
IIF 28 - Director → ME
2005-05-19 ~ dissolved
IIF 19 - Secretary → ME
6
QUAYSHELFCO 1124 LIMITED
- 2004-12-30
05281081 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ dissolved
IIF 30 - Director → ME
2004-12-20 ~ dissolved
IIF 21 - Secretary → ME
7
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (19 parents)
Officer
2004-12-20 ~ dissolved
IIF 29 - Director → ME
2004-12-20 ~ dissolved
IIF 20 - Secretary → ME
8
ROTAMARKET LIMITED - 1985-11-27
6th Floor 9 Appold Street, London
Dissolved Corporate (28 parents)
Officer
2000-08-30 ~ 2014-02-25
IIF 32 - Director → ME
1998-03-30 ~ 1999-02-01
IIF 7 - Secretary → ME
1999-02-01 ~ 2014-02-25
IIF 13 - Secretary → ME
9
BOUNTY INVESTMENTS LIMITED
- now 03078619BOUNTY EURO RSCG LIMITED
- 2005-01-05
03078619BOUNTY SCA WORLDWIDE LIMITED
- 2001-07-30
03078619BOUNTY GROUP HOLDINGS LIMITED
- 1999-12-22
03078619PRINTSPEEDY LIMITED - 1995-08-23
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (28 parents)
Officer
1998-07-01 ~ dissolved
IIF 26 - Director → ME
1999-02-01 ~ dissolved
IIF 12 - Secretary → ME
1998-03-30 ~ 1999-02-01
IIF 8 - Secretary → ME
10
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-28 ~ 2015-10-31
IIF 24 - Director → ME
11
DISS PROMOTIONAL SERVICES LIMITED
- now 01346272DISS FULFILMENT SERVICES LIMITED
- 2002-10-07
01346272DISS FULFILMENT SERVICES (U.K.) LIMITED - 1994-01-10
DISS HANDLING CENTRE LIMITED - 1993-04-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2002-12-04 ~ 2006-02-20
IIF 38 - Director → ME
1998-03-30 ~ 1999-02-01
IIF 9 - Secretary → ME
1999-02-01 ~ 2006-02-20
IIF 5 - Secretary → ME
12
Unit A2 Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (9 parents)
Equity (Company account)
224,423 GBP2023-12-31
Officer
2019-01-01 ~ 2020-10-01
IIF 43 - Director → ME
13
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-29 ~ 2015-10-31
IIF 41 - Director → ME
2014-09-29 ~ 2015-10-31
IIF 2 - Secretary → ME
14
KABOOSE ACQUISITION (UK) COMPANY LIMITED
- now 06419878KABOOSE ACQUISITION (UK) COMPANY
- 2009-05-22
06419878 Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2007-12-18 ~ dissolved
IIF 36 - Director → ME
2009-07-29 ~ dissolved
IIF 16 - Secretary → ME
15
Hickory House, Oaks Lane, Boston Spa
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,844 GBP2016-02-28
Officer
2014-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
16
DE FACTO 1665 LIMITED - 2009-03-26
Kings Court, London Road, Stevenage, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2009-06-01 ~ 2014-02-25
IIF 34 - Director → ME
2009-07-29 ~ 2014-02-25
IIF 18 - Secretary → ME
17
DE FACTO 1679 LIMITED - 2009-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-01 ~ 2014-02-25
IIF 37 - Director → ME
2009-07-29 ~ 2014-02-25
IIF 17 - Secretary → ME
18
T D TRAVEL (HOLDINGS) LIMITED
- now 07951181WM NEWCO LIMITED - 2012-04-05
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2015-10-31
IIF 42 - Director → ME
19
TREEHOUSE ACQUISITIONS LIMITED
- now 07770912DE FACTO 1913 LIMITED
- 2011-10-26
07770912 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ 2014-02-25
IIF 33 - Director → ME
2011-10-26 ~ 2014-02-25
IIF 14 - Secretary → ME
20
ROMEO TOPCO LIMITED
- 2009-06-18
06790731DE FACTO 1681 LIMITED - 2009-03-26
Kings Court, London Road, Stevenage, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-01 ~ 2014-02-25
IIF 35 - Director → ME
2009-07-29 ~ 2014-02-25
IIF 15 - Secretary → ME
21
Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-04-06 ~ now
IIF 45 - Has significant influence or control → OE
22
Stirling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (5 parents)
Equity (Company account)
35,083 GBP2024-12-31
Officer
2015-05-01 ~ now
IIF 23 - Director → ME
2016-09-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE