1
36 CHARLEVILLE ROAD LIMITED
01999402 04261718, 02572361, 05501197Warning 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) 36 Charleville Road, West Kensington, London
Active Corporate (23 parents)
Officer
1993-04-14 ~ 2008-09-30
IIF 12 - Director → ME
1993-04-14 ~ 2008-09-30
IIF 17 - Secretary → ME
2
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
30 Park Street, London
Active Corporate (115 parents, 6 offsprings)
Officer
2013-11-25 ~ 2016-06-22
IIF 11 - Director → ME
3
CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED
- now 00620964PASSENGER SHIPPING ASSOCIATION LIMITED
- 2013-06-07
00620964PASSENGER SHIPPING ASSOCIATION - 1994-08-12
OCEAN TRAVEL DEVELOPMENT - 1976-12-31
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond
Active Corporate (63 parents)
Officer
2011-07-01 ~ 2013-10-24
IIF 13 - Director → ME
4
AIR 2000 LIMITED - 2003-10-09
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (42 parents)
Officer
2005-06-01 ~ 2011-05-18
IIF 9 - Director → ME
5
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- now 03647615HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
2014-10-17 ~ 2016-06-30
IIF 7 - Director → ME
6
BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2014-10-17 ~ 2016-06-30
IIF 4 - Director → ME
7
BAKERS WORLD TRAVEL LIMITED - 2003-10-09
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2014-10-17 ~ 2016-06-30
IIF 6 - Director → ME
8
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2014-10-17 ~ dissolved
IIF 8 - Director → ME
9
PSARA LIMITED - 1987-11-10
SOCIALWAY LIMITED - 1987-02-05
Rooom 203 14/16 Dowgate Hill, London, England
Dissolved Corporate (37 parents)
Officer
2011-07-01 ~ 2013-10-24
IIF 14 - Director → ME
10
RUSTHALL MANSIONS RESIDENTS ASSOCIATION LIMITED
01631657 Willmott House, 12 Blacks Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-09-11 ~ 2018-09-05
IIF 16 - Director → ME
2021-10-13 ~ 2025-11-12
IIF 15 - Director → ME
11
PRECIS (1894) LIMITED - 2000-07-04
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (27 parents)
Officer
2011-03-28 ~ 2016-06-30
IIF 5 - Director → ME
12
The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TUI AIRWAYS LIMITED - now
THOMSONFLY LIMITED
- 2008-10-27
00444359 04998461, 02108458, 01772588Warning 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)BRITANNIA AIRWAYS LIMITED - 2005-11-01
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2008-02-12 ~ 2011-05-18
IIF 10 - Director → ME
14
THOMSON HOLIDAYS LIMITED - 2002-04-03
THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
ALNERY NO. 1295 LIMITED - 1993-09-30
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (76 parents, 10 offsprings)
Officer
2013-10-14 ~ 2016-06-30
IIF 2 - Director → ME
15
FIRST CHOICE RETAIL LIMITED - 2008-10-01
INTATRAVEL GROUP LIMITED - 1999-04-30
BARKINGSIDE TRAVEL LIMITED - 1989-05-31
HINGELIME LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2013-10-11 ~ 2016-06-30
IIF 3 - Director → ME