1
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-09-29 ~ now
IIF 5 - Director → ME
2
ADVISER (167) LIMITED
02542558 02638596, 02542735, 02542553Warning 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) Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1992-07-23) ~ dissolved
IIF 8 - Director → ME
3
ADVISER (169) LIMITED
02542318 02542560, 02542549, 02542558Warning 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) Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (6 parents)
Officer
(before 1992-07-23) ~ dissolved
IIF 10 - Director → ME
4
ADVISER (184) LIMITED
02595165 02532964, 02595001, 02594981Warning 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) Suite 65, Wey House, 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (6 parents)
Officer
(before 1992-07-23) ~ dissolved
IIF 7 - Director → ME
5
CLUB LA COSTA VACATION CLUB LIMITED
SC184002 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
1999-12-09 ~ 2024-01-18
IIF 13 - Director → ME
6
G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED
- now 00306541GIS HOTEL & LEISURE MANAGEMENT LIMITED
- 1988-03-25
00306541GIS TECHNICAL SERVICES LTD
- 1986-11-28
00306541GRANDMET TECHNICAL SERVICES LIMITED
- 1985-05-08
00306541C.MOON & SONS LIMITED
- 1977-12-31
00306541 Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18 during the appointment or period of control
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Bretts Business Recovery, 21 Highfield Road, Dartford, Kent
Liquidation Corporate (9 parents, 1 offspring)
Officer
1992-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
8
6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
VACATION CARE INTERNATIONAL LIMITED
02391530Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Bretts Business Recovery, 21 Highfield Road, Dartford, Kent
Liquidation Corporate (6 parents, 5 offsprings)
Officer
1989-06-02 ~ now
IIF 4 - Director → ME
10
VACATION CARE TRAVEL CLUB LIMITED
- now 02542313ADVISER (168) LIMITED
- 2000-10-25
02542313 02542318, 02542553, 02542558Warning 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) Suite 65 Wey House, 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
(before 1992-07-23) ~ dissolved
IIF 6 - Director → ME
11
WEST SQUARE GARAGES LIMITED
- now 03358139NUMBEROPEN PROPERTY MANAGEMENT LIMITED - 1997-11-13
15 West Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-02-01 ~ 2000-02-01
IIF 14 - Director → ME
2000-02-01 ~ 2007-05-21
IIF 12 - Director → ME
2000-02-01 ~ 2007-05-21
IIF 15 - Secretary → ME