1
430 Legacy Centre Hampton Road West, Feltham
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 15 - Director → ME
2
430 Legacy Centre Hampton Road West, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
-2,862 GBP2024-03-31
Officer
2023-09-08 ~ now
IIF 4 - Director → ME
3
AUSTIN MYER INTERNATIONAL LTD
- now 04234521E-REFERENCING LIMITED - 2001-09-07
430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,962 GBP2023-03-31
Officer
2003-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
81 London Road, Morden, Surrey
Dissolved Corporate (1 parent)
Officer
2008-01-15 ~ dissolved
IIF 11 - Director → ME
5
SAGE ACCOUNTING SERVICES LIMITED
- 2022-01-04
05341084OUTSOURCING PARTNERSHIP LIMITED
- 2009-12-16
05341084 16 Lyon Road, Walton-on-thames, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
17,901 GBP2024-03-31
Officer
2005-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
GLOBAL CHOICE HOLIDAYS LIMITED
- now 06092729SKYLINKS HOLIDAYS LIMITED
- 2007-09-18
06092729 70 Cheshire Gardens, Chessington
Dissolved Corporate (1 parent)
Officer
2007-02-12 ~ dissolved
IIF 10 - Director → ME
7
C/o Fynax Ltd, 16 Lyon Road, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HAWTHORN RESIDENTIAL MANAGEMENT RTM COMPANY LIMITED
13012092 430 Legacy Centre Hampton Road West, Feltham, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,724 GBP2024-12-31
Officer
2021-10-15 ~ now
IIF 7 - Director → ME
9
HOLLY RESIDENTIAL MANAGEMENT RTM COMPANY LIMITED
13012443 430 Legacy Centre Hampton Road West, Feltham, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
162 GBP2024-12-31
Officer
2021-10-15 ~ now
IIF 6 - Director → ME
10
Field Place, Fox Corner, Worplesdon, Guildford
Dissolved Corporate (1 parent)
Officer
2007-03-20 ~ dissolved
IIF 27 - Secretary → ME
11
CRUISE AND PACKAGES LTD
- 2019-11-25
07269376 430 Legacy Centre Hampton Road West, Feltham, Middlesex
Active Corporate (1 parent)
Equity (Company account)
4,469 GBP2024-06-30
Officer
2010-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
12
430 Legacy Centre Hampton Road West, Feltham, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-62,409 GBP2024-03-31
Officer
2004-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
14
E. COBURN-KUTAY LTD - 2017-08-29
Suite 430 Legacy Centre, Hampton Road West, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
322 GBP2018-02-28
Officer
2019-04-10 ~ dissolved
IIF 20 - Director → ME
15
430 Legacy Centre, Hampton Road West, Felthem, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 12 - Director → ME
16
SKYLINKS SERVICES LIMITED
- now 05485322SKYLINKS TRAVEL LIMITED
- 2018-07-18
05485322 Suite 430, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England
Dissolved Corporate (1 parent)
Equity (Company account)
352 GBP2024-06-30
Officer
2005-06-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
STAR SERVICES & SOLUTIONS LTD
- now 05848289STAR ELECTRICAL & AIRCONDITIONING SYSTEMS LTD
- 2012-05-15
05848289 430 Legacy Centre, Hanworth Trading Estate Hampton Road West, Feltham, Middlesex
Active Corporate (2 parents)
Equity (Company account)
5,871 GBP2024-06-30
Officer
2012-05-15 ~ now
IIF 8 - Director → ME
18
UK ASIAN BUSINESS COUNCIL LIMITED
- now 09121804MIDDLESEX ASIAN BUSINESS ASSOCIATION LIMITED
- 2016-11-04
09121804 Suite 430 Legacy Centre Hampton Road, West Feltham, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-769 GBP2024-07-31
Officer
2014-12-01 ~ now
IIF 9 - Director → ME