1
KINGSTREET TOURS (LM) LTD - 2014-02-14
KINGSTREET RIGHTS MANAGEMENT LTD - 2012-01-19
49 High Street, Wincanton, SomersetDissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolvedIIF 48 - Director → ME
2
Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
Eastcastle House, 27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
357,618 GBP2019-03-31
Officer
2019-12-09 ~ dissolvedIIF 41 - Director → ME
4
27-28 Eastcastle Street, London, EnglandDissolved Corporate (5 parents)
Profit/Loss (Company account)
-391,904 GBP2018-04-01 ~ 2019-03-31
Officer
2019-05-15 ~ dissolvedIIF 42 - Director → ME
5
The Coach House Rectory Lane, Charlton Musgrove, Wincanton, SomersetDissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolvedIIF 47 - Director → ME
6
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-07-16 ~ dissolvedIIF 20 - Director → ME
7
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-07-16 ~ dissolvedIIF 13 - Director → ME
8
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-19 ~ dissolvedIIF 21 - Director → ME
9
27 - 28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-11-22 ~ dissolvedIIF 5 - Director → ME
10
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolvedIIF 14 - Director → ME
11
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolvedIIF 18 - Director → ME
12
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolvedIIF 10 - Director → ME
13
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolvedIIF 4 - Director → ME
14
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolvedIIF 12 - Director → ME
15
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-11-30 ~ dissolvedIIF 22 - Director → ME
16
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2018-12-04 ~ dissolvedIIF 7 - Director → ME
17
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-02 ~ dissolvedIIF 17 - Director → ME
18
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-01-02 ~ dissolvedIIF 11 - Director → ME
19
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-12 ~ dissolvedIIF 19 - Director → ME
20
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-12 ~ dissolvedIIF 16 - Director → ME
21
27-28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-13 ~ dissolvedIIF 9 - Director → ME
22
KINGSTREET TOURS (KMROW) LTD - 2015-09-26
24 Conduit Place, LondonDissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolvedIIF 44 - Director → ME
23
24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolvedIIF 37 - Director → ME
24
49 High Street, Wincanton, SomersetDissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolvedIIF 43 - Director → ME
25
K-STREET (PC17) LTD - 2017-02-15
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
26
KINGSTREET TOURS (S-RIR) LIMITED - 2010-08-24
KINGSTREET TOURS (NT2) LIMITED - 2010-05-07
49 High Street, Wincanton, SomersetDissolved Corporate (2 parents)
Officer
2008-02-14 ~ dissolvedIIF 27 - Director → ME
27
HOURTITLE LIMITED - 1987-06-24
1 Kings Avenue, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
28
49 High Street, Wincanton, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolvedIIF 40 - Director → ME
29
2nd Floor Connaught House, 1-3 Mount Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
837,698 GBP2024-12-31
Officer
2013-03-12 ~ nowIIF 32 - Director → ME
30
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-06-01 ~ nowIIF 24 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
31
2nd Floor Connaught House, 1-3 Mount Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-09-25 ~ dissolvedIIF 38 - Director → ME
32
2nd Floor Connaught House, 1-3 Mount Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
307,500 GBP2024-12-31
Officer
2014-02-06 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
33
Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
34
OAKES BROTHERS LIMITED - 1991-06-05
OAKES BROS. LIMITED - 2021-11-03
31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
4,658,892 GBP2020-12-31
Officer
1995-08-01 ~ dissolvedIIF 35 - Director → ME
35
SMITHAMBURY INVESTMENTS LIMITED - 2005-11-25
31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
48,393 GBP2020-01-01 ~ 2020-12-31
Officer
1996-01-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Portwall Place, Portwall Lane, Bristol, United KingdomDissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-12-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
37
31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)
Equity (Company account)
266,459 GBP2024-03-31
Officer
2018-11-08 ~ nowIIF 23 - Director → ME