1
140 CROMWELL ROAD LIMITED
- now 03809584 14048120, 11168439, 03870627Warning 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) Woodend House Manor Road, Studland, Swanage, Dorset, England
Dissolved Corporate (6 parents)
Officer
1999-08-02 ~ 2008-08-31
IIF 17 - Director → ME
2
13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Officer
1999-02-25 ~ 2000-09-29
IIF 1 - Director → ME
3
47 WARWICK ROAD (FREEHOLD) LIMITED
05048086 47 Warwick Road, London
Active Corporate (11 parents)
Officer
2004-02-18 ~ 2006-12-31
IIF 3 - Director → ME
2004-02-18 ~ 2006-12-31
IIF 19 - Secretary → ME
4
BRITISH EDUCATIONAL TRAVEL ASSOCIATION LIMITED
- now 04556194BRITISH YOUTH AND STUDENT TRAVEL ASSOCIATION LIMITED
- 2002-12-09
04556194 8th Floor Becket House, 36-37 Old Jewry, London
Active Corporate (35 parents)
Officer
2002-10-08 ~ 2008-10-01
IIF 5 - Director → ME
5
ENGLISH CENTRES INTERNATIONAL GROUP LIMITED
- now 03393508WATERWISE PROJECTS LTD - 1999-05-05
12 Lambarde Square, London, England
Active Corporate (14 parents)
Officer
2000-01-18 ~ 2003-03-01
IIF 7 - Director → ME
6
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
~ 2006-08-16
IIF 13 - Director → ME
1998-05-27 ~ 2006-06-26
IIF 20 - Secretary → ME
7
EUROPEAN TOUR OPERATORS ASSOCIATION LIMITED
04950752 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-12-18 ~ 2021-10-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-28
IIF 24 - Has significant influence or control → OE
8
GAP YEAR FOR GROWN UPS LIMITED
- now 04663565THE JAC PENSION FUND LIMITED
- 2004-09-29
04663565CASESIDE BUILDERS LIMITED
- 2003-09-18
04663565 Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2003-09-17 ~ 2008-04-03
IIF 6 - Director → ME
9
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-09-12 ~ 1995-01-09
IIF 16 - Director → ME
10
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1998-11-03 ~ 2007-08-03
IIF 12 - Director → ME
11
JAC TRAVEL CHINA LIMITED - now
J A C TRANSPORT LIMITED
- 2015-11-20
03192522 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (23 parents)
Officer
1996-04-30 ~ 2007-08-03
IIF 8 - Director → ME
12
JACOB ONLINE LIMITED - now
JAC TRAVEL LINK LIMITED
- 1982-07-02
01229390 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents)
Officer
~ 2007-08-03
IIF 9 - Director → ME
13
JAC RESIDENTIAL LIMITED
- 1994-11-21
02985794 St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
1994-11-02 ~ 2002-02-12
IIF 2 - Director → ME
14
LIAC LTD - now
LANSDOWNE INTERNATIONAL COLLEGE LIMITED
- 2012-06-27
01578487 4 Adrian Mews, London
Dissolved Corporate (5 parents)
Officer
~ 1993-03-30
IIF 10 - Director → ME
15
Lothing House, Barnards Way, Lowestoft, England
Dissolved Corporate (4 parents)
Officer
~ 1996-12-31
IIF 15 - Director → ME
16
30 City Road, London
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
GENCO SERVICES LTD - 2000-06-07
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-03-04 ~ 2008-04-03
IIF 4 - Director → ME
2000-06-28 ~ 2002-03-04
IIF 18 - Director → ME
18
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-02 ~ 2023-01-13
IIF 22 - Director → ME
19
28 The Quadrant, Richmond, Surrey
Active Corporate (34 parents)
Officer
2008-01-01 ~ 2010-12-15
IIF 23 - Director → ME
20
5 Richbell Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-11-15 ~ 2008-10-31
IIF 11 - Director → ME
21
WEBBEDS UK SERVICES LIMITED - now
JAC TRAVEL LIMITED - 2025-02-12
SPEED 9579 LIMITED - 2003-04-22
30 Brock Street, 6th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-11-30 ~ 2007-08-03
IIF 14 - Director → ME