1
FIXINGS & POWERTOOL CENTER LIMITED
03001180 14 Bonehurst Road, Salfords, Redhill, England
Active Corporate (15 parents)
Officer
2000-01-24 ~ 2002-08-30
IIF 22 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2015-01-09 during the appointment or period of control
Administration ended on 2015-12-04 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 45 - Director → ME
2010-02-11 ~ dissolved
IIF 1 - Secretary → ME
3
LEANDER INTERNATIONAL PET FOODS LIMITED
- now 03189092LEYANDER INTERNATIONAL PET FOODS LIMITED - 1996-09-26
Danworth House, Jobs Lane, Sayers Common, England
Active Corporate (14 parents)
Officer
2010-10-27 ~ 2017-05-10
IIF 46 - Director → ME
4
MCGREGOR INSURANCE SERVICES LIMITED
04977313 Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (9 parents)
Officer
2003-11-26 ~ 2008-12-23
IIF 23 - Secretary → ME
5
MH 1012 LIMITED - now
TITAN TRAVEL HOLDINGS LIMITED
- 2009-11-17
03913585TROPICAL CONNECTIONS LIMITED
- 2003-12-18
03913585 Hi Tours House, Cross Oak Lane, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2009-07-16
IIF 36 - Director → ME
2000-01-26 ~ 2009-07-16
IIF 14 - Secretary → ME
6
MHI 1000 LIMITED - now
TITAN TRAVEL LIMITED
- 2009-11-17
01377653 East House, 109 South Worple Way, London
Dissolved Corporate (10 parents)
Officer
1999-04-15 ~ 2009-07-16
IIF 41 - Director → ME
1999-10-31 ~ 2009-03-11
IIF 21 - Secretary → ME
7
MHI 1001 LIMITED - now
TITAN SPECIALIST TOURS LIMITED
- 2009-11-17
03287768TITAN GROUPS LIMITED
- 2004-11-10
03287768TRAVEL GROUPS LIMITED - 1997-03-14
Hitours House, Cross Oak Lane, Salfords, Redhill, Surrey
Dissolved Corporate (8 parents)
Officer
1999-07-18 ~ 2009-07-16
IIF 40 - Director → ME
1999-10-31 ~ 2009-03-11
IIF 8 - Secretary → ME
8
MHI 1002 LIMITED - now
TITAN AVIATION LIMITED
- 2009-11-17
03287083 East House, 109 South Worple Way, London
Dissolved Corporate (5 parents)
Officer
1999-04-26 ~ 2009-07-16
IIF 42 - Director → ME
1999-10-31 ~ 2009-03-11
IIF 20 - Secretary → ME
9
MHI 1004 LIMITED - now
TITAN CONNECTIONS LIMITED
- 2009-11-17
03822091TITAN CONNECTIONS LIMITED
- 2002-12-30
03822091 Aviation House, Cross Oak Lane, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
1999-08-09 ~ 2009-07-16
IIF 34 - Director → ME
1999-08-09 ~ 2009-03-11
IIF 13 - Secretary → ME
10
MHI 1005 LIMITED - now
TITAN FINANCIAL SERVICES LTD.
- 2009-11-17
04378276GRAFTWELL DATA SERVICES LIMITED - 2003-10-06
Hitours House, Crossoak Lane, Salfords, Surrey
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ 2009-07-16
IIF 37 - Director → ME
2005-04-12 ~ 2009-03-11
IIF 18 - Secretary → ME
11
MHI 1006 LIMITED - now
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED
- 2009-11-17
04532428 Hitours House, Crossoak Lane, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2002-09-11 ~ 2009-07-16
IIF 27 - Director → ME
2002-09-11 ~ 2009-03-11
IIF 12 - Secretary → ME
12
MHI 1007 LIMITED - now
GRANDSTAND SPORTS TOURS LIMITED
- 2009-11-17
05229753 Hitours House, Crossoak Lane, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2004-09-13 ~ 2009-07-16
IIF 26 - Director → ME
2004-09-13 ~ 2009-03-11
IIF 9 - Secretary → ME
13
MHI 1008 LIMITED - now
18-20 Port Street, Evesham, Worcestshire
Dissolved Corporate (13 parents)
Officer
2001-12-24 ~ 2009-07-16
IIF 39 - Director → ME
2001-12-24 ~ 2009-03-11
IIF 19 - Secretary → ME
14
MHI 1009 LIMITED - now
GRANDSTAND WORLDWIDE LIMITED
- 2009-11-17
05235257 Hitours House, Crossoak Lane, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ 2009-07-16
IIF 29 - Director → ME
2004-09-20 ~ 2009-03-11
IIF 3 - Secretary → ME
15
MHI 1010 LIMITED - now
GRAND TOURING CLUB (FRANCE) LIMITED
- 2009-11-17
06592378 Hitours House, Crossoak Lane, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2009-07-16
IIF 35 - Director → ME
16
MHI 1011 LIMITED - now
GRAND TOURING CLUB LIMITED
- 2009-11-17
06592384 Hitours House, Crossoak Lane, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ 2009-07-16
IIF 38 - Director → ME
2008-05-14 ~ 2009-07-16
IIF 7 - Secretary → ME
17
MHI 1013 LIMITED - now
TITAN HITOURS LIMITED
- 2009-11-17
03913678SOUTH AMERICAN CONNECTIONS LIMITED
- 2003-11-24
03913678 Hi Tours House, Cross Oak Lane, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2009-07-16
IIF 32 - Director → ME
2000-01-26 ~ 2009-07-16
IIF 15 - Secretary → ME
18
MHI 1014 LIMITED - now
Hi Tours House, Cross Oak Lane, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
1999-10-31 ~ 2009-07-16
IIF 30 - Director → ME
1999-10-31 ~ 2009-07-16
IIF 17 - Secretary → ME
19
MHI 1015 LIMITED - now
ALL CANADA LIMITED
- 2009-11-17
03463216TITAN SKI DIRECT LIMITED
- 2002-09-17
03463216 Hi Tours House, Cross Oak Lane, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
1999-10-31 ~ 2009-07-16
IIF 28 - Director → ME
1999-10-31 ~ 2009-07-16
IIF 16 - Secretary → ME
20
MHI 1016 LIMITED - now
AUSTRALIAN CONNECTIONS LIMITED
- 2009-11-17
03869495 Hi Tours House, Cross Oak Lane, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2009-07-16
IIF 31 - Director → ME
1999-11-01 ~ 2009-07-16
IIF 5 - Secretary → ME
21
MHI 1017 LIMITED - now
ITALIAN CONNECTIONS LIMITED
- 2009-11-17
03913651MIDDLE EAST CONNECTIONS LIMITED
- 2002-04-02
03913651 Hi Tours House, Cross Oak Lane, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2000-01-26 ~ 2009-07-16
IIF 25 - Director → ME
2000-01-26 ~ 2009-07-16
IIF 4 - Secretary → ME
22
MHI 1018 LIMITED - now
NEW ZEALAND CONNECTIONS LIMITED
- 2009-11-17
03869491 Hi Tours House, Cross Oak Lane, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2009-07-16
IIF 33 - Director → ME
1999-11-01 ~ 2009-07-16
IIF 11 - Secretary → ME
23
MHI 1019 LIMITED - now
CANADIAN CONNECTIONS LIMITED
- 2009-11-17
03869488CANADA CONNECTIONS LIMITED
- 2000-04-20
03869488 Hi Tours House, Cross Oak Lane, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 2009-07-16
IIF 24 - Director → ME
1999-11-01 ~ 2009-07-16
IIF 6 - Secretary → ME
24
Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Dissolved Corporate (4 parents)
Officer
1997-10-10 ~ 2021-05-23
IIF 44 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
25
SHEPHERD ALBOURNE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-23
Dissolved on 2023-08-15
ARDEN GRANGE HOLDINGS LIMITED
- 2022-02-21
02232149ARDEN GRANGE INTERNATIONAL LIMITED - 1996-08-07
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-27 ~ 2017-05-08
IIF 47 - Director → ME
26
Wolvers Home Farm Ironsbottom, Sidlow, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2010-12-15 ~ dissolved
IIF 43 - Director → ME
2010-12-15 ~ dissolved
IIF 2 - Secretary → ME
27
SPORTING HIGHLIGHTS LIMITED - now
Forge House, Ansell Road, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2006-02-06 ~ 2006-04-12
IIF 10 - Secretary → ME