1
BAERLEIN LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2012-06-13
TERRAVISION LONDON LIMITED
- 2009-10-14
03974186 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2000-04-17 ~ 2009-08-21
IIF 13 - Director → ME
2
BEST OF AFRICA SAFARI & TOURS LIMITED
11077703 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
LUTON TRANSPORT LIMITED
- 2014-11-06
08431653 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (10 parents)
Officer
2013-03-06 ~ 2026-01-31
IIF 3 - Director → ME
4
46-48 Rothesay Road, Luton, Beds
Dissolved Corporate (6 parents)
Officer
2004-05-25 ~ 2017-07-02
IIF 6 - Director → ME
5
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-12-15 ~ now
IIF 15 - Director → ME
6
JULIUS CAESAR LONDINIUM LIMITED
05795926 The Colonnades Unit 1 2 3 Fountain Square, 123 Buckingham Palace Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-04-26 ~ 2017-06-28
IIF 5 - Director → ME
7
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2005-10-13 ~ 2020-11-04
IIF 1 - Director → ME
8
Park View, 183 -189 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-19 ~ dissolved
IIF 14 - Director → ME
9
TERRAVISION ENTERPRISE HOLDINGS LIMITED
- now 05651135 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-04-10 ~ dissolved
IIF 7 - Director → ME
10
The Colonnades Unit 1,2,3 Fountain Square, Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2009-12-16
IIF 11 - Director → ME
2008-12-16 ~ 2011-05-31
IIF 16 - Secretary → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-09-15 during the appointment or period of control
Date of completion or termination of CVA on 2021-12-14 during the appointment or period of control
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-09-01 ~ 2024-06-26
IIF 10 - Director → ME
2009-05-01 ~ 2009-12-03
IIF 8 - Director → ME
2009-05-01 ~ 2009-05-01
IIF 17 - Secretary → ME
12
TERRAVISION REAL ESTATE LIMITED
- now 05508571STANSTED PROPERTIES LIMITED
- 2005-11-24
05508571 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-07-14 ~ now
IIF 2 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-22 during the appointment or period of control
Date of completion or termination of CVA on 2020-10-13 during the appointment or period of control
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (14 parents)
Officer
2003-12-04 ~ 2020-11-04
IIF 4 - Director → ME
14
Park View 183-189 Tyhe Vale, Acton, London
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ dissolved
IIF 12 - Director → ME
2009-02-25 ~ dissolved
IIF 19 - Secretary → ME