1
- now Appointment / Control KINGSTREET TOURS (LM) LTD - 2014-02-14 Appointment / Control
KINGSTREET RIGHTS MANAGEMENT LTD - 2012-01-19 Appointment / Control
49 High Street, Wincanton, Somerset
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 22 - Director → ME
2
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
357,618 GBP2019-03-31
Officer
2019-12-09 ~ dissolved
IIF 15 - Director → ME
4
27-28 Eastcastle Street, London, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-391,904 GBP2018-04-01 ~ 2019-03-31
Officer
2019-05-15 ~ dissolved
IIF 16 - Director → ME
5
The Coach House Rectory Lane, Charlton Musgrove, Wincanton, Somerset
Dissolved Corporate (3 parents)
Officer
2010-10-14 ~ dissolved
IIF 21 - Director → ME
6
Other registered numbers:
11465826,
11633171,
11633746, 11633814, 11633923, 11633966, 11692399, 11705117, 11705930, 11709630, 11736239, 11745627, 11745824, 11876450, 11877007, 11881101, 11922621, 11923045, 10809693... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-16 ~ dissolved
IIF 50 - Director → ME
7
Other registered numbers:
11465826,
11465829,
11633171, 11633814, 11633923, 11633966, 11692399, 11705117, 11705930, 11709630, 11736239, 11745627, 11745824, 11876450, 11877007, 11881101, 11922621, 11923045, 10809693... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-22 ~ dissolved
IIF 48 - Director → ME
8
Other registered numbers:
11465826,
11465829,
11633171, 11633746, 11633814, 11633923, 11633966, 11692399, 11705117, 11705930, 11709630, 11736239, 11745627, 11745824, 11876450, 11877007, 11922621, 11923045, 10809693... (more) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-13 ~ dissolved
IIF 47 - Director → ME
9
- now Appointment / Control KINGSTREET TOURS (KMROW) LTD - 2015-09-26 Appointment / Control
24 Conduit Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 18 - Director → ME
10
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2014-04-11 ~ dissolved
IIF 12 - Director → ME
11
49 High Street, Wincanton, Somerset
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 17 - Director → ME
12
- now Appointment / Control K-STREET (PC17) LTD - 2017-02-15 Appointment / Control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
13
- now Appointment / Control KINGSTREET TOURS (S-RIR) LIMITED - 2010-08-24 Appointment / Control
KINGSTREET TOURS (NT2) LIMITED - 2010-05-07 Appointment / Control
49 High Street, Wincanton, Somerset
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ dissolved
IIF 3 - Director → ME
14
- now Appointment / Control HOURTITLE LIMITED - 1987-06-24 Appointment / Control
1 Kings Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
15
49 High Street, Wincanton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 14 - Director → ME
16
2nd Floor Connaught House, 1-3 Mount Street, London, England
Active Corporate (5 parents)
Equity (Company account)
837,698 GBP2024-12-31
Officer
2013-03-12 ~ now
IIF 1 - Director → ME
17
5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-06-01 ~ now
IIF 51 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
18
2nd Floor Connaught House, 1-3 Mount Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2015-09-25 ~ dissolved
IIF 13 - Director → ME
19
2nd Floor Connaught House, 1-3 Mount Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
307,500 GBP2024-12-31
Officer
2014-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
- now Appointment / Control OAKES BROS. LIMITED - 2021-11-03 Appointment / Control
OAKES BROTHERS LIMITED - 1991-06-05
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
4,658,892 GBP2020-12-31
Officer
1995-08-01 ~ dissolved
IIF 10 - Director → ME
22
- now Appointment / Control SMITHAMBURY INVESTMENTS LIMITED - 2005-11-25 Appointment / Control
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
48,393 GBP2020-01-01 ~ 2020-12-31
Officer
1996-01-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
31st Floor 40 Bank Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
266,459 GBP2024-03-31
Officer
2018-11-08 ~ now
IIF 28 - Director → ME