1
Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 4 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
2
BCT TRANSPORT BROKERS LIMITED - now
CRESTA (TRANSPORT BROKERS) LIMITED
- 2005-01-06
03230319HALLCO 110 LIMITED
- 1996-12-19
03230319 04089072, 03248125, 03248118Warning 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) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
1996-12-19 ~ 2002-03-19
IIF 10 - Director → ME
3
CLOSE NUMBER 35 LIMITED - now
THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
BCT TRAVEL GROUP LIMITED - 2008-09-30
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
~ 2002-03-19
IIF 11 - Director → ME
~ 1996-01-01
IIF 15 - Secretary → ME
4
CLOSE NUMBER 8 LIMITED - now
CRESTA HOLIDAYS (HOLDINGS) LIMITED
- 2013-07-16
01858512CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
YARMSKY LIMITED - 1984-12-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-01-01 ~ 2002-03-19
IIF 9 - Director → ME
1992-03-10 ~ 1996-01-01
IIF 17 - Secretary → ME
5
C N House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (7 parents)
Officer
2016-11-14 ~ 2023-07-08
IIF 7 - Director → ME
2020-11-13 ~ 2023-07-08
IIF 19 - Secretary → ME
Person with significant control
2016-11-14 ~ 2023-07-08
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
Cn House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
Active Corporate (11 parents)
Officer
1999-02-16 ~ 2023-07-08
IIF 5 - Director → ME
1999-02-16 ~ 2004-01-01
IIF 14 - Secretary → ME
2007-07-12 ~ 2023-07-08
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
17 Shay Lane, Hale Barns, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
17 Shay Lane, Hale Barns, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 6 - Director → ME
2021-01-20 ~ dissolved
IIF 18 - Secretary → ME
9
Clarke Nicklin, Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (6 parents)
Officer
2003-04-08 ~ 2003-10-31
IIF 12 - Director → ME