1
140 CROMWELL ROAD LIMITED
- now 03809584 03870627, 11168439, 14048120Warning 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, 1 offspring)
Officer
1999-08-02 ~ 2008-08-31
IIF 19 - Director → ME
2
13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Officer
1999-02-25 ~ 2000-09-29
IIF 3 - 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 5 - Director → ME
2004-02-18 ~ 2006-12-31
IIF 23 - 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 7 - Director → ME
5
ENGLISH CENTRES INTERNATIONAL GROUP LIMITED
- now 03393508WATERWISE PROJECTS LTD - 1999-05-05
12 Lambarde Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-01-18 ~ 2003-03-01
IIF 9 - Director → ME
6
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
(before 1992-02-08) ~ 2006-08-16
IIF 15 - Director → ME
1998-05-27 ~ 2006-06-26
IIF 24 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-28
IIF 28 - 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 8 - Director → ME
9
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-09-12 ~ 1995-01-09
IIF 18 - Director → ME
10
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2006-07-14 ~ 2008-04-03
IIF 1 - Director → ME
2006-07-14 ~ 2008-04-03
IIF 21 - Secretary → ME
11
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1998-11-03 ~ 2007-08-03
IIF 14 - Director → ME
12
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 10 - Director → ME
13
JACOB ONLINE LIMITED - now
JAC TRAVEL LINK LIMITED
- 1982-07-02
01229390 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents)
Officer
(before 1992-03-28) ~ 2007-08-03
IIF 11 - Director → ME
14
JAC RESIDENTIAL LIMITED
- 1994-11-21
02985794 St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
1994-11-02 ~ 2002-02-12
IIF 4 - Director → ME
15
LIAC LTD - now
LANSDOWNE INTERNATIONAL COLLEGE LIMITED
- 2012-06-27
01578487 4 Adrian Mews, London
Dissolved Corporate (5 parents)
Officer
(before 1992-11-03) ~ 1993-03-30
IIF 12 - Director → ME
16
Lothing House, Barnards Way, Lowestoft, England
Dissolved Corporate (4 parents)
Officer
(before 1991-01-25) ~ 1996-12-31
IIF 17 - Director → ME
17
30 City Road, London
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Tui Travel House, Crwley Business Quarter Fleming Way, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2006-07-17 ~ 2008-04-03
IIF 2 - Director → ME
2006-07-17 ~ 2008-04-03
IIF 22 - Secretary → ME
19
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 6 - Director → ME
2000-06-28 ~ 2002-03-04
IIF 20 - Director → ME
20
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-02 ~ 2023-01-13
IIF 26 - Director → ME
21
28 The Quadrant, Richmond, Surrey
Active Corporate (34 parents)
Officer
2008-01-01 ~ 2010-12-15
IIF 27 - Director → ME
22
5 Richbell Place, London, England
Dissolved Corporate (7 parents)
Officer
2004-11-15 ~ 2008-10-31
IIF 13 - Director → ME
23
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 16 - Director → ME