1
ALLBURY TRAVEL GROUP LIMITED
- now 01073441Insolvency (Case 1) In administration
Administration started on 2009-12-23
Administration ended on 2010-12-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2015-05-26
LIBRA HOLIDAYS LIMITED
- 2008-04-14
01073441LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-26
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (30 parents)
Officer
2008-03-20 ~ 2009-06-19
IIF 3 - Director → ME
2
ALMEIDA THEATRE CATERING LIMITED
- now 01534585WAKEFIELD PRODUCTIONS LIMITED
- 1981-12-31
01534585 Almeida Theatre, Almeida Street, London
Active Corporate (22 parents, 1 offspring)
Officer
(before 1992-12-20) ~ 1999-12-16
IIF 30 - Director → ME
3
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (73 parents, 1 offspring)
Officer
(before 1992-12-20) ~ 1999-12-16
IIF 29 - Director → ME
4
ARGYLE INTERIM MANAGEMENT LTD.
- now 02969260ARGYLE EXECUTIVE RECRUITMENT LIMITED
- 2000-06-21
02969260 37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
1995-09-20 ~ dissolved
IIF 10 - Director → ME
1995-09-20 ~ 2000-06-09
IIF 28 - Secretary → ME
5
ALL YOU WANT LIMITED
- 2001-12-21
04217360 37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2001-05-15 ~ dissolved
IIF 7 - Director → ME
6
Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-26 ~ 2015-01-19
IIF 17 - Director → ME
7
DE FACTO 1726 LIMITED
- 2010-07-05
07074640 07058629, 07822390, 07159358Warning 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) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-18 ~ 2015-01-19
IIF 19 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18
Dissolved on 2014-03-31
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (17 parents)
Officer
2006-03-01 ~ 2007-06-21
IIF 2 - Director → ME
9
EASTCASTLE MANAGEMENT GROUP LIMITED
- now 02024749Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-11 during the appointment or period of control
Due to be dissolved on 2016-07-12 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-11-30) ~ dissolved
IIF 6 - Director → ME
(before 1992-11-30) ~ 2000-07-11
IIF 27 - Secretary → ME
10
EASTCASTLE PUBLISHING LIMITED
- now 02552752Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-11 during the appointment or period of control
Due to be dissolved on 2016-07-08 during the appointment or period of control
TRAVEL INDUSTRY DIGESTS LIMITED
- 2000-07-17
02552752EASTCASTLE PUBLISHING LIMITED
- 1991-04-30
02552752 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-10-29) ~ dissolved
IIF 8 - Director → ME
(before 1992-10-29) ~ 1994-10-30
IIF 26 - Secretary → ME
11
DMWSL 264 LIMITED
- 1999-09-07
03767125 07479219, 03767207, 03944057Warning 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) Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-07-27 ~ 2001-12-04
IIF 5 - Director → ME
12
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (29 parents)
Officer
2001-05-31 ~ 2004-11-04
IIF 14 - Director → ME
13
37 Warren Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-12 ~ dissolved
IIF 11 - Director → ME
15
JACOBS MEDIA GROUP LIMITED
- now 08713328JACOBS MEDIA LIMITED
- 2014-01-30
08713328 3rd Floor 52 Grosvenor Gardens, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-10-01 ~ 2017-12-31
IIF 1 - Director → ME
16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ 2000-06-30
IIF 25 - Secretary → ME
17
OWNERS' SYNDICATE CV LIMITED
- now 05658653Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18
Dissolved on 2014-05-24
OWNERS SYNDICATE CV LIMITED - 2006-02-03
HBJ 747 LIMITED - 2006-01-25
16 The Havens, Ransomes Europark, Ipswich
Dissolved Corporate (17 parents)
Officer
2006-09-29 ~ 2007-06-21
IIF 13 - Director → ME
18
PACIFIC ASIA TRAVEL ASSOCIATION UNITED KINGDOM & IRELAND CHAPTER LTD - now
PACIFIC ASIA TRAVEL ASSOCIATION UNITED KINGDOM CHAPTER
- 2017-02-24
02850051 180 Seabrook Road, Hythe, England
Active Corporate (65 parents)
Officer
1994-07-01 ~ 1999-09-15
IIF 4 - Director → ME
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-03
Date of completion or termination of CVA on 2024-11-15
Insolvency (Case 2) In administration
Administration started on 2025-03-04
THE SUPER SHUTTLE LIMITED - 2006-05-11
C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (28 parents)
Officer
2007-09-28 ~ 2010-03-02
IIF 23 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2025-03-04
GARDENSWITCH LIMITED
- 2008-05-10
06292591 C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
In Administration Corporate (20 parents, 1 offspring)
Officer
2007-09-28 ~ 2010-03-02
IIF 24 - Director → ME
21
1st Floor, Bentima House, 168-172 Old Street, London, England
Active Corporate (21 parents)
Officer
2003-03-31 ~ 2007-03-31
IIF 12 - Director → ME
22
1-10 Keeley Street, London
Active Corporate (139 parents)
Officer
2002-12-04 ~ 2004-08-31
IIF 15 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2011-05-20
Administration ended on 2012-05-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-04
Dissolved on 2014-05-10
BRIGHTBAG LIMITED - 2005-09-14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-01-27 ~ 2011-01-14
IIF 18 - Director → ME
24
TRAVEL WEEKLY GROUP LIMITED
- now 06927031 3rd Floor 52, Grosvenor Gardens, London
Active Corporate (11 parents, 2 offsprings)
Officer
2010-08-14 ~ 2017-12-31
IIF 16 - Director → ME
25
3rd Floor 52 Grosvenor Gardens, London
Dissolved Corporate (5 parents)
Officer
2012-10-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
26
WESTSTAR HOLDINGS LIMITED
- now 05331860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
DE FACTO 1189 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-02-23 ~ 2007-07-17
IIF 21 - Director → ME