1
AFFORDABLE CAR HIRE (ACH) UK LTD
10051478 Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 2 - Has significant influence or control → OE
2
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 25 - Director → ME
3
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
4
AFFORDABLE CAR HIRE INTERNATIONAL LTD
10052430 Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
AFFORDABLE CAR HIRE LIMITED
- now 04532974AFFORDABLE HOLIDAYS LTD
- 2005-07-13
04532974 1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2020-11-05 ~ dissolved
IIF 19 - Director → ME
2004-07-19 ~ 2020-03-12
IIF 18 - Director → ME
2004-07-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
7
AFFORDABLE MOTORHOME RENTALS LTD
- now 06752735 Cambridge House 27 Cambridge Park, Wansted, London
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
BEL SOGNO ENTERPRISES LTD - now
BSE VENTURES LTD - 2024-10-03
GUESTBOOKINGS.COM LTD
- 2024-09-26
14247843 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-07-21 ~ 2023-09-08
IIF 15 - Director → ME
9
LADYCARE LIFETIME LTD - 2017-07-17
Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, England
Active Corporate (7 parents)
Officer
2022-08-24 ~ now
IIF 13 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-05-20 ~ 2023-09-08
IIF 14 - Director → ME
Person with significant control
2022-05-20 ~ 2023-03-01
IIF 10 - Has significant influence or control → OE
11
Elmscott, Nazeing Road, Nazeing, Essex
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 17 - Director → ME
2021-04-14 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
37 Park Avenue, Canvey Island, Essex
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
SKYPEPART LTD - now
AFFORDABLE CAR HIRE REST OF WORLD LTD
- 2016-09-12
10053812 Cambridge House 27 Cambridge Park, Wanstead, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-09 ~ 2016-09-12
IIF 22 - Director → ME
14
THE AFFORDABLE TRAVEL GROUP LIMITED
06753436 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
15
THE LONDON SCENTED COMPANY LIMITED
13398217 Elmscott Nazeing Road, Nazeing, Waltham Abbey, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TP1 CONSULTANCY LTD - now
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents)
Officer
2016-03-09 ~ 2016-08-24
IIF 24 - Director → ME