1
88 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
1994-05-06 ~ dissolved
IIF 7 - Director → ME
1994-05-06 ~ 2021-05-31
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
EXPOTEL HOTEL RESERVATIONS LIMITED
- now 02643040MARERACE LIMITED - 1991-10-22
1 More London Place, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1991-10-23 ~ 2008-07-18
IIF 15 - Director → ME
1994-05-06 ~ 2008-07-18
IIF 45 - Secretary → ME
1991-10-23 ~ 1992-09-04
IIF 42 - Secretary → ME
3
10 Silverston Way, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 21 - Director → ME
1997-10-23 ~ dissolved
IIF 39 - Secretary → ME
4
GROOMERZ ENTERPRISES LIMITED
- now 083985304PAWS ENTERPRISES LIMITED
- 2014-02-19
08398530 21 Bedford Square, London
Dissolved Corporate (5 parents)
Officer
2014-02-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EXPOTEL EXECUTIVE TRAVEL LIMITED
- 1992-08-25
02644318TRANSMARKET LIMITED - 1991-10-22
10 Silverston Way, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1991-10-23 ~ dissolved
IIF 12 - Director → ME
1994-05-06 ~ dissolved
IIF 41 - Secretary → ME
6
INTERNATIONAL TRAVEL GROUP LIMITED
- now 02331006KASE DEVELOPMENTS LIMITED
- 1991-10-23
02331006 1 More London Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
~ 2008-07-18
IIF 14 - Director → ME
~ 2008-07-18
IIF 40 - Secretary → ME
7
KINGSGATE CENTRAL SERVICES LIMITED
- now 01046876GLOBEGATE CENTRAL SERVICES LIMITED
- 1984-03-01
01046876 Cameron Baum, 88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 9 - Director → ME
1994-05-06 ~ 2020-05-12
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
LONDON & JERSEY INVESTMENTS LIMITED
02446346 88 Crawford Street, London
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 3 - Director → ME
1993-07-01 ~ 2015-12-08
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
9
88 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
1993-12-01 ~ dissolved
IIF 2 - Director → ME
1994-05-06 ~ 2016-01-08
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
MODERN COMMERCIAL PROPERTIES LIMITED
- now 02425187MERESCLIFF LIMITED
- 1989-11-10
02425187 88 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 1 - Director → ME
~ 2016-10-19
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 4 - Director → ME
1992-02-10 ~ 2015-12-15
IIF 30 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
JERSEY FLIGHTS LIMITED
- 1990-12-11
01730723 88 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
1994-05-06 ~ 2015-12-15
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
13
88 Crawford Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 5 - Director → ME
~ 2016-01-07
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
14
MODERN TRAVEL CENTRE LIMITED
- now 00988449 88 Crawford Street, London
Active Corporate (11 parents)
Officer
~ 2022-07-17
IIF 10 - Director → ME
~ 2022-07-17
IIF 35 - Secretary → ME
15
88 Crawford Street, London
Dissolved Corporate (3 parents)
Officer
1994-05-06 ~ dissolved
IIF 36 - Secretary → ME
16
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2007-08-03 ~ dissolved
IIF 13 - Director → ME
17
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-10 ~ 2022-07-17
IIF 6 - Director → ME
18
SAXONGATE PROPERTIES LIMITED
- now 02439088SAXON GATE PROPERTIES LIMITED
- 1989-12-05
02439088 6 Scotts Yard, Ber Street, Norwich, England
Active Corporate (5 parents)
Officer
~ 2016-12-12
IIF 11 - Director → ME
~ 2016-12-12
IIF 31 - Secretary → ME
19
STEEPLE COURT (HUCKNALL) LIMITED
- now 04665663DRAMARIVER LIMITED - 2003-05-18
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
2011-09-08 ~ dissolved
IIF 16 - Director → ME
20
STEEPLE COURT CHESHIRE LIMITED
- now 05117684FIFERS8 LIMITED - 2004-09-20
C/o Valetine & Co Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2011-09-08 ~ dissolved
IIF 19 - Director → ME
21
STEEPLE COURT ILKESTON LIMITED
- now 04724826FIFERS2 LIMITED - 2003-10-28
C/o Valentine & Co Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2011-09-08 ~ dissolved
IIF 17 - Director → ME
22
6 Scotts Yard, Ber Street, Norwich, England
Dissolved Corporate (8 parents)
Officer
2011-09-08 ~ 2022-08-20
IIF 18 - Director → ME