1
Bridge House, 74 C Broad Street, Teddington, EnglandCorporate (3 parents)
Equity (Company account)
1,750 GBP2018-12-31
Officer
1998-01-01 ~ 2014-11-01IIF 20 - director → ME
2
Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)
Profit/Loss (Company account)
9,472,089 GBP2021-05-01 ~ 2022-04-30
Officer
2005-12-21 ~ 2011-04-06IIF 19 - llp-member → ME
3
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-03-09 ~ 2010-04-06IIF 18 - llp-member → ME
4
ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, WarwickshireDissolved corporate (4 parents)
Officer
1995-02-20 ~ 2006-06-28IIF 2 - director → ME
5
LARGEGLOBAL LIMITED - 1996-04-22
3rd Floor 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
1996-04-12 ~ 2006-06-28IIF 6 - director → ME
6
BEALAW (502) LIMITED - 1999-12-01
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
1999-09-15 ~ 2006-06-28IIF 1 - director → ME
7
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, EnglandDissolved corporate (8 parents)
Officer
1995-02-20 ~ 2006-06-30IIF 4 - director → ME
8
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved corporate (2 parents)
Officer
1995-02-20 ~ 2006-06-30IIF 3 - director → ME
9
PHOENIX TRAVEL (STRAND) LIMITED - 1994-03-03
TRUSHELFCO (NO. 190) LIMITED - 1978-12-31
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
1994-10-04 ~ 2006-06-28IIF 11 - director → ME
10
PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
Blue Fin Building, 110 Southwark Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
53,310 GBP2018-12-31
Officer
2008-12-17 ~ 2017-05-08IIF 7 - director → ME
1995-02-20 ~ 2006-06-30IIF 14 - director → ME
11
HUNTINGDON SECURITIES LIMITED - 2006-10-03
YORK TRUST NOMINEES LIMITED - 1976-12-31
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-07-27 ~ 2017-05-10IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-10IIF 24 - Has significant influence or control → OE
12
STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
REPLAND TRAVEL LIMITED - 1985-09-19
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-07-27 ~ 2017-05-10IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-10IIF 23 - Has significant influence or control → OE
13
BEALAW (863) LIMITED - 2007-09-20
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-07-16 ~ 2017-05-10IIF 9 - director → ME
14
The Rex Building, 62 Queen Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2007-07-27 ~ 2017-05-10IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-10IIF 26 - Has significant influence or control → OE
15
STATESMAN TRAVEL SERVICES LIMITED - 2014-01-03
STATESMAN TRAVEL SCOTLAND LIMITED - 1991-08-12
STATESMAN TRAVEL (SCOTLAND) LIMITED - 1977-12-31
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-07-27 ~ 2017-05-10IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-10IIF 21 - Has significant influence or control → OE
16
STATESMAN ACCOUNTING LIMITED - 2006-04-21
GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
VAUXGROVE LIMITED - 1977-12-31
Senator House, 85 Queen Victoria Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-07-27 ~ 2017-05-10IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-10IIF 22 - Has significant influence or control → OE
17
COMMODORE INTERNATIONAL TRAVEL LIMITED - 2014-01-22
CLEOPATRA TRAVEL LIMITED - 1987-02-17
CHEERDAY LIMITED - 1980-12-31
The Rex Building, 62 Queen Street, London, EnglandCorporate (4 parents)
Officer
2011-10-18 ~ 2017-05-10IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-10IIF 25 - Has significant influence or control → OE
18
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved corporate (3 parents)
Officer
2002-11-07 ~ 2006-06-28IIF 8 - director → ME
1995-02-20 ~ 1998-03-31IIF 5 - director → ME