1
ABBEY HOUSE (WESTMINSTER) LTD
- now 114741434 VICTORIA STREET LIMITED
- 2018-07-31
11474143 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-05 ~ 2012-06-30
IIF 13 - Director → ME
3
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-10 ~ 2012-06-30
IIF 11 - Director → ME
4
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-22 ~ 2012-06-30
IIF 26 - Director → ME
5
100 Victoria Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-22 ~ 2012-06-30
IIF 28 - Director → ME
6
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-05 ~ 2012-06-30
IIF 27 - Director → ME
7
Red Lion House, Bentley, Farnham, England
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
8
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-06-22 ~ 2012-06-30
IIF 12 - Director → ME
9
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
Liquidation Corporate (7 parents)
Officer
2014-08-21 ~ now
IIF 10 - Director → ME
10
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-19 ~ now
IIF 6 - Director → ME
11
IDÉ REAL ESTATE (LEEDS) LIMITED
11091897 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ dissolved
IIF 8 - Director → ME
12
IDÉ REAL ESTATE HOLDINGS LIMITED
11017809 4385, 11017809 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 3 offsprings)
Officer
2017-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2011-07-04 ~ 2011-12-20
IIF 29 - Director → ME
14
NOURISHTU CLINICAL LIMITED
- now 09090269NOURISHTWO LIMITED
- 2014-07-15
09090269 Lyndale House Ervington Court, Meridian Business Park, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ dissolved
IIF 25 - Director → ME
15
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-01-24 ~ dissolved
IIF 24 - Director → ME
16
PANGAEA GLOBAL TRAVEL RETAIL LIMITED
- now 08724758 08399908, 08695008, 08725608Warning 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) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 19 - Director → ME
17
PANGAEA GLOBAL TRAVEL RETAIL NO 1 LIMITED
- now 08725464 08695147, 08695008, 08725218Warning 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)RONDAV NO 1 LIMITED
- 2013-10-24
08725464 08695147, 08695187, 08725218Warning 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) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 20 - Director → ME
18
PANGAEA GLOBAL TRAVEL RETAIL NO 2 LIMITED
- now 08725458 08695187, 08695008, 08725464Warning 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)RONDAV NO 2 LIMITED
- 2013-10-24
08725458 08695187, 08725218, 08695008Warning 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) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 21 - Director → ME
19
PANGAEA GLOBAL TRAVEL RETAIL NO 3 LIMITED
- now 08725218 08695008, 08725464, 08725608Warning 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)RONDAV NO 3 LIMITED
- 2013-10-24
08725218 08695008, 08695147, 08695187Warning 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) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 22 - Director → ME
20
PANGAEA GLOBAL TRAVEL RETAIL NO 4 LIMITED
- now 08725608 08694974, 08695008, 08725464Warning 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)RONDAV NO 4 LIMITED
- 2013-10-24
08725608 08694974, 08695147, 08725218Warning 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) Unit 13 St. Johns Business Park, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 23 - Director → ME
21
RONAN FAHERTY ASSOCIATES LIMITED
08184208 7 Holt Barns, The Kilns Frith End, Bordon, Hampshire
Active Corporate (2 parents, 2 offsprings)
Officer
2012-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
PANGAEA GLOBAL TRAVEL RETAIL LIMITED
- 2013-10-24
08399908 08724758, 08695008, 08725608Warning 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)GLOBAL TRAVEL RETAIL LIMITED
- 2013-03-28
08399908 08724758, 08695008, 08725608Warning 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) Unit 13 St Johns Business Park, Lutterworth, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 14 - Director → ME
23
RONDAV NO 1 LIMITED
- now 08695147 08725464, 08725218, 08695008Warning 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)PANGAEA GLOBAL TRAVEL RETAIL NO 1 LTD
- 2013-10-24
08695147 08725464, 08725608, 08695187Warning 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) 13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 17 - Director → ME
24
RONDAV NO 2 LIMITED
- now 08695187 08725458, 08725218, 08695008Warning 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)PANGAEA GLOBAL TRAVEL RETAIL NO 2 LTD
- 2013-10-24
08695187 08725458, 08725608, 08725464Warning 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) 13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 16 - Director → ME
25
RONDAV NO 3 LIMITED
- now 08695008 08725218, 08695147, 08695187Warning 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)PANGAEA GLOBAL TRAVEL RETAIL NO 3 LTD
- 2013-10-24
08695008 08725218, 08725608, 08725464Warning 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) 13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 15 - Director → ME
26
RONDAV NO 4 LIMITED
- now 08694974 08725608, 08695147, 08725218Warning 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)PANGAEA GLOBAL TRAVEL RETAIL NO 4 LTD
- 2013-10-24
08694974 08725608, 08695008, 08725464Warning 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) 13 St. Johns Business Park, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 18 - Director → ME