1
Walker House, Po Box 908t, Mary Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2008-07-25 ~ 2009-02-28
IIF 3 - Director → ME
2
Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-03-29 ~ 2009-02-28
IIF 11 - Director → ME
3
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-01-22 ~ 2009-02-28
IIF 10 - Director → ME
4
BROOKLYN TRAVEL HOLDINGS LIMITED
11554291 Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-1,046,133 GBP2024-01-01 ~ 2024-12-31
Officer
2018-09-06 ~ now
IIF 19 - Director → ME
5
Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
853,483 GBP2024-12-31
Officer
2018-09-06 ~ now
IIF 20 - Director → ME
6
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-07-25 ~ 2009-02-28
IIF 6 - Director → ME
7
CANTERBURY GROUP MANAGEMENTS LIMITED - 1997-06-23
CANTERBURY TRAVEL (LONDON) LIMITED - 1996-03-26
Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
22,834,018 GBP2024-12-31
Officer
2018-11-02 ~ 2019-02-28
IIF 22 - Director → ME
8
CASTLEMILL INVESTMENTS LIMITED
- now 05463834HACKREMCO (NO. 2281) LIMITED - 2006-06-02
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-07-06 ~ 2009-02-28
IIF 14 - Director → ME
9
CITIZENS ADVICE MOLE VALLEY
- now 04770945LEATHERHEAD AND DORKING CITIZENS ADVICE BUREAU - 2015-08-06
DORKING AND DISTRICT CITIZENS ADVICE BUREAU - 2007-04-25
Lyons Court, Dorking, Surrey
Active Corporate (44 parents)
Equity (Company account)
188,311 GBP2024-03-31
Officer
2016-06-15 ~ 2017-10-29
IIF 23 - Director → ME
2016-08-15 ~ 2017-10-29
IIF 24 - Secretary → ME
10
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1995-04-01 ~ 1999-03-18
IIF 1 - Director → ME
11
FORTROSE INVESTMENTS LIMITED
- now 05405452HACKREMCO (NO. 2263) LIMITED - 2007-05-22
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2007-06-20 ~ 2009-02-28
IIF 9 - Director → ME
12
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1,277,407 GBP2018-03-31
Officer
2012-10-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-01-02 ~ 2007-12-05
IIF 15 - Director → ME
14
Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2005-12-15 ~ 2009-02-28
IIF 16 - Director → ME
15
MEADOWFIELD INVESTMENTS LIMITED
- now SC250462LOTHIAN FIFTY (989) LIMITED - 2003-07-07
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-07-12 ~ 2009-02-28
IIF 8 - Director → ME
16
MORAY INVESTMENTS LIMITED
- now 05723903TEAM IT LTD - 2007-05-22
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-06-20 ~ 2009-02-28
IIF 5 - Director → ME
17
NEWBURGH INVESTMENTS LIMITED
- now 05758564SYMBOLIC LTD - 2007-05-22
25 Farringdon Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-20 ~ 2008-11-21
IIF 4 - Director → ME
18
Ogier House The Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2007-07-26 ~ 2009-02-28
IIF 12 - Director → ME
19
Walkers Spv Limited, Walker House 87 Mary Street, George Town Grand Cayman, Ky1-9002 Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2007-03-29 ~ 2009-02-28
IIF 13 - Director → ME
20
QUEENSFERRY INVESTMENTS LIMITED
FC026443 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-07-25 ~ 2009-02-28
IIF 7 - Director → ME
2008-07-25 ~ 2009-02-28
IIF 17 - Secretary → ME
21
SY COLOSSAL INVESTMENTS LIMITED
FC026407 Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2008-07-25 ~ 2009-02-28
IIF 2 - Director → ME
22
UNITED MINING SERVICES LIMITED
- now 09411191UNDERGROUND MINING SERVICES LIMITED
- 2024-04-23
09411191 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
1,257,165 GBP2024-01-01 ~ 2024-12-31
Officer
2023-07-31 ~ now
IIF 18 - Director → ME