1
DIGITAL TRAVEL GUIDES LIMITED
- 2002-07-22
03901831HB22 LIMITED
- 2000-08-17
03901831 03901825, 04036475, 04150711Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 New Street Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-08-10 ~ 2017-05-03
IIF 14 - Director → ME
2
132 Gloucester Road North, Filton, Bristol, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 7 - Director → ME
2024-01-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-08-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
AJT EVIROMENTAL LTD
- 2024-04-03
15510284 132 Gloucester Road North, Filton, Bristol, England
Active Corporate (3 parents)
Officer
2024-02-21 ~ now
IIF 8 - Director → ME
2024-02-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-02-21 ~ 2024-08-16
IIF 19 - Has significant influence or control → OE
4
DESIGNER FRAGRANCES LIMITED
- 2023-08-25
04220169TOMMY HOLDINGS LIMITED - 2001-07-05
Orchard Street Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (5 parents)
Officer
2009-03-02 ~ now
IIF 11 - Director → ME
5
JEAN CHRISTIAN PERFUMES LIMITED
03433578 132 132 Gloucester Road North, Filton, Bristol, England
Active Corporate (5 parents)
Officer
2005-11-20 ~ now
IIF 10 - Director → ME
6
PRESTIGE PROPERTY DEVELOMENTS (BUILD) LTD
12501157 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 12 - Director → ME
2020-03-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
PRESTIGE PROPERTY DEVELOPMENTS (GB) LTD
09136169 71-75 71-75 Shelton Street, Covent Garden, London, England
Receiver Action Corporate (4 parents, 2 offsprings)
Officer
2014-07-17 ~ now
IIF 5 - Director → ME
2014-07-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
8
PRESTIGE PROPERTY ESTATES (GB) LTD
11971398 84 Bradley Road, Patchway, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
THE ORCHARD MANAGEMENT COMPANY (FRAMPTON) LIMITED
16470117 4385, 16470117 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-28 ~ dissolved
IIF 13 - Director → ME