1
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED
- 2018-08-31
01535923HOTELSCENE LIMITED - 2013-09-03
D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Officer
2014-04-29 ~ 2015-10-31
IIF 21 - Director → ME
2014-09-29 ~ 2015-10-31
IIF 46 - Secretary → ME
2
AMBER ROAD TRAVEL LIMITED - now
C.T.I. TRAVEL LIMITED
- 2018-08-31
01775854T.D. TRAVEL LIMITED - 2013-09-03
ARCHTROP LIMITED - 1984-03-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (20 parents)
Officer
2014-04-29 ~ 2015-10-31
IIF 20 - Director → ME
2014-09-29 ~ 2015-10-31
IIF 44 - Secretary → ME
3
BOU REALISATIONS 2020 LIMITED - now
BOUNTY (UK) LIMITED
- 2021-06-07
00631367BOUNTY SCA (UK) LIMITED
- 2001-07-30
00631367BOUNTY SERVICES LIMITED
- 1999-12-22
00631367BOUNTY GIFT-PAX LIMITED - 1991-08-21
BOUNTY SERVICES LIMITED - 1989-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (33 parents)
Officer
1999-12-15 ~ 2014-02-25
IIF 12 - Director → ME
1998-03-30 ~ 1999-02-01
IIF 27 - Secretary → ME
1999-02-01 ~ 2014-02-25
IIF 32 - Secretary → ME
4
29 Broadwater Road, Welwyn Garden City, Herdfordshire
Dissolved Corporate (12 parents)
Officer
2007-09-10 ~ 2014-02-25
IIF 8 - Director → ME
2007-09-10 ~ 2014-02-25
IIF 31 - Secretary → ME
5
BOUNTY EMPLOYEE BENEFIT TRUST LIMITED
- now 05418236QUAYSHELFCO 1140 LIMITED - 2005-05-11
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2005-05-19 ~ dissolved
IIF 9 - Director → ME
2005-05-19 ~ dissolved
IIF 40 - Secretary → ME
6
QUAYSHELFCO 1124 LIMITED
- 2004-12-30
05281081 05280013, 05500345, 05281077Warning 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) 29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (14 parents)
Officer
2004-12-20 ~ dissolved
IIF 11 - Director → ME
2004-12-20 ~ dissolved
IIF 42 - Secretary → ME
7
QUAYSHELFCO 1118 LIMITED - 2004-12-15
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (19 parents)
Officer
2004-12-20 ~ dissolved
IIF 10 - Director → ME
2004-12-20 ~ dissolved
IIF 41 - Secretary → ME
8
ROTAMARKET LIMITED - 1985-11-27
6th Floor 9 Appold Street, London
Dissolved Corporate (28 parents)
Officer
2000-08-30 ~ 2014-02-25
IIF 13 - Director → ME
1998-03-30 ~ 1999-02-01
IIF 28 - Secretary → ME
1999-02-01 ~ 2014-02-25
IIF 34 - Secretary → ME
9
BOUNTY INVESTMENTS LIMITED
- now 03078619BOUNTY EURO RSCG LIMITED
- 2005-01-05
03078619BOUNTY SCA WORLDWIDE LIMITED
- 2001-07-30
03078619PRINTSPEEDY LIMITED - 1995-08-23
29 Broadwater Road, Welwyn Garden City, Hertfordshire, Uk
Dissolved Corporate (28 parents)
Officer
1998-07-01 ~ dissolved
IIF 7 - Director → ME
1999-02-01 ~ dissolved
IIF 33 - Secretary → ME
1998-03-30 ~ 1999-02-01
IIF 29 - Secretary → ME
10
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (7 parents)
Officer
2014-10-28 ~ 2015-10-31
IIF 5 - Director → ME
11
DISS PROMOTIONAL SERVICES LIMITED
- now 01346272DISS FULFILMENT SERVICES LIMITED
- 2002-10-07
01346272DISS FULFILMENT SERVICES (U.K.) LIMITED - 1994-01-10
DISS HANDLING CENTRE LIMITED - 1993-04-29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2002-12-04 ~ 2006-02-20
IIF 25 - Director → ME
1998-03-30 ~ 1999-02-01
IIF 30 - Secretary → ME
1999-02-01 ~ 2006-02-20
IIF 26 - Secretary → ME
12
Unit A2 Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (9 parents)
Officer
2019-01-01 ~ 2020-10-01
IIF 24 - Director → ME
13
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-29 ~ 2015-10-31
IIF 22 - Director → ME
2014-09-29 ~ 2015-10-31
IIF 45 - Secretary → ME
14
KABOOSE ACQUISITION (UK) COMPANY LIMITED
- now 06419878KABOOSE ACQUISITION (UK) COMPANY
- 2009-05-22
06419878 Third Floor, 29 Broadwater Road, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2007-12-18 ~ dissolved
IIF 17 - Director → ME
2009-07-29 ~ dissolved
IIF 37 - Secretary → ME
15
Hickory House, Oaks Lane, Boston Spa
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
16
DE FACTO 1665 LIMITED - 2009-03-26
Kings Court, London Road, Stevenage, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2009-06-01 ~ 2014-02-25
IIF 15 - Director → ME
2009-07-29 ~ 2014-02-25
IIF 39 - Secretary → ME
17
DE FACTO 1679 LIMITED - 2009-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-01 ~ 2014-02-25
IIF 18 - Director → ME
2009-07-29 ~ 2014-02-25
IIF 38 - Secretary → ME
18
T D TRAVEL (HOLDINGS) LIMITED
- now 07951181WM NEWCO LIMITED - 2012-04-05
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2015-10-31
IIF 23 - Director → ME
19
TREEHOUSE ACQUISITIONS LIMITED
- now 07770912DE FACTO 1913 LIMITED
- 2011-10-26
07770912 05919794, 07812568, 07814364Warning 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) Third Floor 29 Broadwater Road, Welwyn Garden City, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ 2014-02-25
IIF 14 - Director → ME
2011-10-26 ~ 2014-02-25
IIF 35 - Secretary → ME
20
ROMEO TOPCO LIMITED
- 2009-06-18
06790731DE FACTO 1681 LIMITED - 2009-03-26
Kings Court, London Road, Stevenage, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-01 ~ 2014-02-25
IIF 16 - Director → ME
2009-07-29 ~ 2014-02-25
IIF 36 - Secretary → ME
21
Sterling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-04-06 ~ now
IIF 2 - Has significant influence or control → OE
22
Stirling House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (5 parents)
Officer
2015-05-01 ~ now
IIF 4 - Director → ME
2016-09-10 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE