1
54 High Street, Sevenoaks, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 8 - Director → ME
2
Floor 33 Euston Tower, 286 Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 29 - Director → ME
3
55 Ashley Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 25 - Director → ME
4
54 High Street, Sevenoaks, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 44 - Director → ME
IIF 45 - Director → ME
5
360 PRIVATE TRAVEL INTERNATIONAL LIMITED
09568718 Middlehouse, Solefields Road, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 18 - Director → ME
IIF 19 - Director → ME
6
54 High Street, Sevenoaks, England
Active Corporate (1 parent, 3 offsprings)
Officer
2013-05-01 ~ 2023-07-19
IIF 17 - Director → ME
2013-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-07-19
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
54 High Street, Sevenoaks, England
Active Corporate (3 parents)
Officer
2016-09-14 ~ 2023-07-19
IIF 46 - Director → ME
2016-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-01 ~ 2023-07-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
55 Ashley Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 47 - Director → ME
2011-03-31 ~ dissolved
IIF 49 - Secretary → ME
9
54 High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 43 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALUMINA LIMITED - now
CORONATION LAND LIMITED
- 2009-06-07
03974532BROOMCO (2175) LIMITED
- 2000-06-29
03974532 04289934, 04220465, 04513134Warning 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) Unit 305 Mirror Works 12 Marshgate Lane, London, England
Active Corporate (9 parents)
Officer
2000-06-29 ~ 2006-11-23
IIF 26 - Director → ME
2000-06-29 ~ 2006-11-23
IIF 40 - Secretary → ME
11
THE EASY TIGER LIMITED - 1994-11-10
Unit 305 Mirror Works 12 Marshgate Lane, London, England
Active Corporate (7 parents)
Officer
1997-08-01 ~ 2006-01-17
IIF 32 - Director → ME
1997-08-01 ~ 1998-07-06
IIF 38 - Secretary → ME
1999-08-31 ~ 2006-01-17
IIF 41 - Secretary → ME
12
BURNING CANDLE CONSULTANTS LIMITED
- 2002-02-20
03336974 Middle House, Solefields Road, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
1997-04-01 ~ 2009-04-02
IIF 28 - Director → ME
13
EXSUS TRAVEL (NEW YORK) LIMITED
05835819 62-64 62-64 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2008-07-08
IIF 30 - Director → ME
2006-06-02 ~ 2008-09-23
IIF 36 - Secretary → ME
14
CORONATION TRAVEL LIMITED
- 1999-11-30
03385363BROOMCO (1291) LIMITED
- 1998-07-08
03385363 03822525, 03591124, 03312991Warning 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) Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, England
Active Corporate (6 parents)
Officer
1997-07-09 ~ 2008-01-21
IIF 27 - Director → ME
2008-03-31 ~ 2008-04-06
IIF 23 - Director → ME
1997-07-09 ~ 2008-01-21
IIF 48 - Secretary → ME
15
GE REAL ESTATE GPS LIMITED - now
WINTERDOME LIMITED
- 2007-11-14
03270286 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2006-01-17
IIF 24 - Director → ME
1997-08-01 ~ 2006-01-17
IIF 39 - Secretary → ME
16
SPECIALIST TRAVEL LTD - 2009-06-08
5 Friars Courtyard, 30-32 Princes Street, Ipswich, England
Active Corporate (3 parents)
Officer
2009-06-10 ~ 2011-04-19
IIF 13 - Director → ME
17
Flat 5 Shaftesbury Place, 135 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KELLIE SAMUDA PRIVATE TRAVEL CONSULTANCY LTD
15569464 Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
Middle House, Solefields Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2014-11-26
IIF 11 - Director → ME
20
8th Floor Becket House, 36 Old Jewry, London, England
Dissolved Corporate (11 parents)
Officer
2002-03-22 ~ 2008-01-21
IIF 31 - Director → ME
2002-03-22 ~ 2008-01-21
IIF 37 - Secretary → ME
21
Middle House, Solefields Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
136 Emmanuel Road, Hastings, England
Active Corporate (3 parents)
Officer
2012-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
THE ACCESSIBLE TRAVEL PARTNERSHIP LTD
- 2020-08-04
12122351360 ACCESSIBLE LTD
- 2019-12-10
12122351 Middle House, Solefields Road, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
55 Ashley Road, Hildenborough, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 12 - Director → ME