1
THE GREAT RAIL EXPRESS CO. LIMITED
- 1997-02-14
02261264 St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (33 parents, 2 offsprings)
Officer
(before 1991-07-24) ~ 1997-06-30
IIF 13 - Director → ME
2
ABERCROMBIE & KENT LIMITED
- now 01082430 St Georges House, Ambrose Street, Cheltenham, Gloucestershire
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1991-10-26) ~ 1997-06-30
IIF 15 - Director → ME
3
BELMOND BRITANNIC EXPLORER LIMITED - now
GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
- 2024-11-12
02985176 Wogan House, 99 Great Portland Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-12-20 ~ 1997-06-30
IIF 14 - Director → ME
4
BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED
05175137 10 London Mews, London
Active Corporate (11 parents)
Officer
2012-02-29 ~ 2018-06-15
IIF 18 - Director → ME
5
10 London Mews, London
Dissolved Corporate (4 parents)
Officer
2003-03-26 ~ dissolved
IIF 10 - Director → ME
6
DENBIGH INVESTMENTS (54) LIMITED
- now 03462992PEACO NO.71 LIMITED - 1998-07-27
The Studio, 1 Canons Lane, Burgh Heath, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2002-01-22 ~ 2014-09-01
IIF 22 - Director → ME
7
HILLS BALFOUR LIMITED - now
HILLS BALFOUR SYNERGY LIMITED
- 2010-05-12
04496830HILLS BALFOUR LIMITED
- 2005-11-11
04496830 58 Southwark Bridge Road, C/o Accounting, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2005-10-31 ~ 2008-01-08
IIF 11 - Director → ME
8
10 London Mews, London
Dissolved Corporate (2 parents)
Officer
2014-02-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
10 London Mews, London
Active Corporate (7 parents)
Officer
2005-06-29 ~ 2018-06-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
ON THE FLOOR BAR LIMITED
- 2016-11-22
08700602 Henstead Old Rectory Hulver Road, Henstead, Beccles, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-09-05
IIF 7 - Director → ME
11
C/o Stein Richards & Co, 10 London Mews, London
Dissolved Corporate (8 parents)
Officer
1998-12-07 ~ dissolved
IIF 12 - Director → ME
12
The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-06 ~ 2025-06-16
IIF 20 - Director → ME
Person with significant control
2018-07-06 ~ 2025-06-16
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
13
The Estate Office Black Birches, Hadnall, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-05 ~ 2025-06-16
IIF 19 - Director → ME
Person with significant control
2018-07-05 ~ 2025-06-16
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
C L M LEISURE LIMITED
- 2010-01-14
02278224C.L.M. MOROCCO LIMITED - 1999-06-16
SECRET HOMES AND GARDENS LIMITED - 1995-12-29
CREATIVE INCENTIVES AND CONFERENCES LTD. - 1993-08-24
10 London Mews, London
Active Corporate (9 parents)
Officer
2005-03-18 ~ 2018-06-15
IIF 17 - Director → ME
15
SYS THE ULTIMATE EVENT COMPANY LIMITED
04628487 9 The Fairway, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ 2013-02-13
IIF 21 - Director → ME
16
THE ULTIMATE TRAVEL COMPANY LIMITED
- now 03528325 C/o Stein Richards, 10 London Mews, London
Active Corporate (15 parents, 3 offsprings)
Officer
1998-04-01 ~ 2018-06-15
IIF 8 - Director → ME
17
GAPTRAC LTD - 2009-08-26
C/o Unit 4 Avalon Road, Kirton, Spalding, England
Active Corporate (9 parents)
Officer
2014-01-01 ~ 2018-08-31
IIF 5 - Director → ME
18
ULTIMATE TRAVEL HOLDINGS LIMITED
- now 04739538HOWPER 447 LIMITED
- 2003-06-30
04739538 04578972, 04808266, 04612996Warning 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) C O Stein Richards & Co, 10 London Mews, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-06-27 ~ 2018-06-15
IIF 9 - Director → ME