1
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-12-14 ~ 2007-11-01
IIF 26 - Director → ME
2
BROOMCO (4061) LIMITED
06011406 03911855, 06012254, 06023428Warning 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) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 31 - Director → ME
2006-11-28 ~ 2007-12-29
IIF 3 - Secretary → ME
3
BROOMCO CHANDOS LIMITED - now
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents)
Officer
2006-12-21 ~ 2007-01-29
IIF 30 - Director → ME
4
843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2006-02-10 ~ 2007-12-11
IIF 24 - Director → ME
5
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 17 - Director → ME
6
CENTRAL METROPOLITAN LAND LIMITED
02682878 11 Hatton Garden, London
Dissolved Corporate (9 parents)
Officer
1992-01-30 ~ 1997-01-24
IIF 2 - Director → ME
7
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2005-09-19 ~ 2010-08-01
IIF 23 - LLP Designated Member → ME
8
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 18 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-19 ~ 2010-08-01
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-11-16 ~ dissolved
IIF 21 - Director → ME
11
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-12 ~ dissolved
IIF 13 - Director → ME
12
HAMMERSMITH TAVERNS (SMITHFIELD) LIMITED
06385397 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ dissolved
IIF 12 - Director → ME
13
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 11 - Director → ME
14
HOLIDAY BOOKING MANAGEMENT LIMITED
- now 11015077 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-10-16 ~ 2020-09-22
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 35 - LLP Designated Member → ME
16
BROOMCO (1674) LIMITED
- 1999-01-15
03639591 03612012, 03591342, 03441155Warning 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) 76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (20 parents)
Officer
1999-01-08 ~ 1999-10-06
IIF 1 - Director → ME
1999-01-08 ~ 1999-10-06
IIF 5 - Secretary → ME
17
15 Bexhill Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 38 - Has significant influence or control → OE
18
TRAVEL MAGICAL LIMITED
- 2020-10-27
11742530 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Officer
2018-12-27 ~ now
IIF 33 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
48 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 34 - Director → ME
20
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents)
Officer
2004-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-10-22 ~ dissolved
IIF 32 - Director → ME
2000-09-07 ~ 2001-02-09
IIF 25 - Director → ME
22
ONLINE TRAVEL INSURANCE SERVICES LIMITED
05833635 Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ 2012-10-25
IIF 15 - Director → ME
23
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2017-06-15 ~ 2018-12-14
IIF 36 - Director → ME
24
SKIEXTRAS (INTERNATIONAL) LIMITED
07311782 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 19 - Director → ME
25
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 02533676, 02532541, 06023428Warning 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) C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 20 - Director → ME
2006-12-21 ~ dissolved
IIF 4 - Secretary → ME
26
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-01-24 ~ 2007-11-13
IIF 28 - Director → ME
27
21 Loudoun Road, London
Dissolved Corporate (21 parents)
Officer
1991-07-31 ~ 2005-11-01
IIF 27 - Director → ME
28
THE WESTMINSTER LICENSEES ASSOCIATION
04265363 23 Beaconsfield Road, London
Dissolved Corporate (7 parents)
Officer
2001-08-06 ~ 2009-07-30
IIF 29 - Director → ME
29
CHINA WHITE LIMITED
- 2009-01-15
03735593 Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-03-18 ~ dissolved
IIF 16 - Director → ME
1999-03-18 ~ dissolved
IIF 6 - Secretary → ME
30
WORLD SKI & TRAVEL LIMITED
- now 05009745 Alpha House, 176a High Street, Barnet
Dissolved Corporate (5 parents)
Officer
2004-01-29 ~ 2015-01-21
IIF 14 - Director → ME
31
WORLD TRAVELLERS EUROPE LIMITED
07443825 30 City Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 10 - Director → ME
32
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-04-02 ~ now
IIF 8 - 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
IIF 40 - Right to appoint or remove directors → OE