1
BASICBELL LIMITED - 1992-06-11
First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
Dissolved Corporate (28 parents)
Officer
1998-06-25 ~ 2000-01-31
IIF 5 - Secretary → ME
2
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
1998-11-30 ~ 2000-01-31
IIF 6 - Secretary → ME
3
AVRO LIMITED - now
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-11-30 ~ 2000-01-31
IIF 11 - Secretary → ME
4
COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08
01175122 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (32 parents)
Officer
1998-06-25 ~ 2000-01-31
IIF 4 - Secretary → ME
5
COSMOS TRANSPORT SERVICES LIMITED
03137507 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (21 parents)
Officer
1998-06-25 ~ 2000-01-31
IIF 8 - Secretary → ME
6
DISTANT DREAM LIMITED
- 1998-06-30
03376817 Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
1998-06-05 ~ 2000-01-31
IIF 1 - Secretary → ME
7
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1998-06-25 ~ 2000-01-31
IIF 10 - Secretary → ME
8
No. 1 St. Paul's Square, Liverpool
Active Corporate (397 parents, 18 offsprings)
Officer
2006-11-01 ~ 2017-03-31
IIF 19 - LLP Member → ME
9
HILL DICKINSON SERVICES (LONDON) LIMITED
- now 02801145HTD SERVICES LIMITED
- 2007-02-19
02801145SPEED 3390 LIMITED
- 1993-05-21
02801145 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Broadgate Tower 7th Floor, 20 Primrose Street, London
Active Corporate (27 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1993-04-16 ~ 2018-01-26
IIF 26 - Director → ME
10
DUKE'S PLACE SERVICES (LONDON)(NO.2)
- 1991-12-24
01488699 No 1 St Pauls Square, Liverpool, Merseyside
Active Corporate (35 parents)
Officer
2008-09-24 ~ 2014-06-20
IIF 20 - Director → ME
~ 2008-03-10
IIF 21 - Director → ME
11
I/O MARINE SYSTEMS LIMITED - now
DIGICOURSE LIMITED
- 1999-02-17
02672793 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (35 parents)
Officer
1992-01-23 ~ 1992-04-07
IIF 16 - Director → ME
12
JUBILEE SAILING TRUST (TENACIOUS) LIMITED
04019273 Enterprise House Ocean Way, Ocean Village, Southampton, England
Active Corporate (14 parents)
Officer
2000-10-10 ~ 2003-08-06
IIF 22 - Director → ME
2013-09-17 ~ 2022-12-12
IIF 17 - Secretary → ME
13
11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
~ now
IIF 12 - Secretary → ME
14
LEASE PORTFOLIO MANAGEMENT LIMITED
- now 02583456SPEED 1177 LIMITED
- 1991-03-08
02583456 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 51 Homer Road, Solihull, England
Active Corporate (26 parents)
Officer
1991-02-27 ~ 1991-10-11
IIF 18 - Secretary → ME
15
LUCKNAM PARK HOTELS LIMITED
- now 02096222TWINDARE LIMITED - 1987-03-26
Lucknam Park, Colerne, Wiltshire
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
5,953,655 GBP2024-05-31
Officer
2022-01-01 ~ now
IIF 23 - Director → ME
16
MH AVIATION TRANSPORT LIMITED - now
COSMOS AVIATION LIMITED - 2017-03-17
SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
1998-06-25 ~ 2000-01-31
IIF 3 - Secretary → ME
17
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED - 2017-03-17
COSMOS HOLIDAYS PLC - 2011-10-31
SQUAREFIN 135 LIMITED - 1987-03-03
02154127, 02269239, 02269202, 02204203, 02269229, 02203774, 02017634, 02269271, 02203853, 02269153, 02204148, 02269200, 02098660, 02017630, 02269152, 02153994, 02069185, 02154132, 02154136, 02269404Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
1998-06-25 ~ 2000-01-31
IIF 7 - Secretary → ME
18
PARAGON DEVELOPMENT FINANCE LIMITED
- now 08049584CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
51 Homer Road, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2000-02-04 ~ 2000-02-09
IIF 24 - Director → ME
19
PURE FINANCIAL RECRUITMENT LIMITED
03795072 20 St Dunstans Hill, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-04-20 ~ dissolved
IIF 15 - Secretary → ME
20
PURE RECRUITMENT GROUP LIMITED
- now 03797452THE PURE RECRUITMENT GROUP LIMITED - 2000-04-14
125 London Wall, London, England
Active Corporate (13 parents)
Profit/Loss (Company account)
571,058 GBP2023-01-01 ~ 2023-12-31
Officer
2000-04-20 ~ 2019-09-18
IIF 13 - Secretary → ME
21
PURE TAXATION RECRUITMENT LIMITED
03795075 20 St Dunstans Hill, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-04-20 ~ dissolved
IIF 14 - Secretary → ME
22
THE CHARTER WAREHOUSE LIMITED
- now 02154522SURE FLIGHTS LIMITED - 1996-11-25
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1998-11-30 ~ 2000-01-31
IIF 2 - Secretary → ME
23
TOURWISE OF LONDON LIMITED
- now 01165000COSMOS OF LONDON LIMITED - 1984-01-20
Ground Floor, Avalon House, Lower Mortlake Road, Richmond, Surrey
Dissolved Corporate (9 parents)
Officer
1998-07-15 ~ 2019-04-01
IIF 9 - Secretary → ME
24
Deans Lane, Walton On The Hill, Surrey
Active Corporate (98 parents)
Profit/Loss (Company account)
71,954 GBP2019-10-01 ~ 2020-09-30
Officer
2021-01-30 ~ 2023-02-28
IIF 25 - Director → ME