1
TTG (NO.13) LIMITED - 2004-01-22
3rd Floor 30 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)
Officer
2004-02-03 ~ 2006-07-13IIF 40 - Director → ME
2005-05-02 ~ 2006-07-13IIF 1 - Secretary → ME
2
TQ3 EMEA LIMITED - 2006-03-31
DFDS TRAVEL LTD - 2001-08-03
MAERSK TRAVEL LIMITED - 1997-01-29
MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
MAERSK DFDS TRAVEL LIMITED - 1999-11-04
TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
FINDFAIR LIMITED - 1981-12-31
6th Floor, Broad Street House, 55 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2003-03-11 ~ 2006-07-13IIF 39 - Director → ME
2005-05-02 ~ 2006-07-13IIF 2 - Secretary → ME
3
THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
22a Bank Street, Ashford, Kent, EnglandActive Corporate (12 parents)
Equity (Company account)
1,062,546 GBP2024-12-31
Officer
2011-01-18 ~ 2025-09-30IIF 23 - Director → ME
2012-08-06 ~ 2025-09-30IIF 18 - Secretary → ME
4
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2005-12-21 ~ 2011-04-06IIF 20 - LLP Member → ME
5
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-02-28 ~ 2010-04-06IIF 19 - LLP Member → ME
6
SHERWOOD COURT (WHETSTONE) MANAGEMENT LIMITED - 1989-02-02
1148 High Road, Whetstone, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-223 GBP2024-03-31
Officer
1995-02-14 ~ 1997-07-25IIF 16 - Director → ME
7
ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, WarwickshireDissolved Corporate (4 parents)
Officer
1995-02-14 ~ 2006-07-31IIF 17 - Director → ME
8
LARGEGLOBAL LIMITED - 1996-04-22
3rd Floor 30 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)
Officer
1996-04-12 ~ 2006-07-13IIF 25 - Director → ME
1996-04-12 ~ 2006-07-13IIF 5 - Secretary → ME
9
BEALAW (502) LIMITED - 1999-12-01
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)
Officer
1999-09-15 ~ 2006-07-13IIF 41 - Director → ME
1999-09-15 ~ 2006-07-13IIF 15 - Secretary → ME
10
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, EnglandDissolved Corporate (8 parents)
Officer
1995-02-14 ~ 2006-06-30IIF 31 - Director → ME
11
ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United KingdomDissolved Corporate (2 parents)
Officer
1995-02-14 ~ 2006-06-30IIF 24 - Director → ME
12
TRUSHELFCO (NO. 190) LIMITED - 1978-12-31
PHOENIX TRAVEL (STRAND) LIMITED - 1994-03-03
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)
Officer
1995-02-14 ~ 2006-07-13IIF 28 - Director → ME
2002-11-07 ~ 2006-07-13IIF 14 - Secretary → ME
13
INLAW SEVENTY-SIX LIMITED - 1995-03-03
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)
Officer
2002-11-07 ~ 2006-07-13IIF 32 - Director → ME
2002-11-07 ~ 2006-07-13IIF 12 - Secretary → ME
14
PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
Blue Fin Building, 110 Southwark Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
53,310 GBP2018-12-31
Officer
1995-02-14 ~ 2006-06-30IIF 34 - Director → ME
15
HUNTINGDON SECURITIES LIMITED - 2006-10-03
YORK TRUST NOMINEES LIMITED - 1976-12-31
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2021-06-30IIF 30 - Director → ME
2007-07-27 ~ 2021-06-30IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20IIF 45 - Has significant influence or control → OE
16
REPLAND TRAVEL LIMITED - 1985-09-19
STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2021-06-30IIF 29 - Director → ME
2007-07-27 ~ 2021-06-30IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20IIF 42 - Has significant influence or control → OE
17
BEALAW (863) LIMITED - 2007-09-20
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-16 ~ 2021-06-30IIF 36 - Director → ME
2007-07-30 ~ 2021-06-30IIF 8 - Secretary → ME
18
The Rex Building, 62 Queen Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2007-07-27 ~ 2021-06-30IIF 22 - Director → ME
2007-07-27 ~ 2021-06-30IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20IIF 44 - Has significant influence or control → OE
19
STATESMAN TRAVEL (SCOTLAND) LIMITED - 1977-12-31
STATESMAN TRAVEL SERVICES LIMITED - 2014-01-03
STATESMAN TRAVEL SCOTLAND LIMITED - 1991-08-12
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2021-06-30IIF 26 - Director → ME
2007-07-27 ~ 2021-06-30IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-20IIF 47 - Has significant influence or control → OE
20
GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
VAUXGROVE LIMITED - 1977-12-31
STATESMAN ACCOUNTING LIMITED - 2006-04-21
Senator House, 85 Queen Victoria Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-27 ~ 2021-06-30IIF 27 - Director → ME
2007-07-27 ~ 2021-06-30IIF 13 - Secretary → ME
21
COMMODORE INTERNATIONAL TRAVEL LIMITED - 2014-01-22
CLEOPATRA TRAVEL LIMITED - 1987-02-17
CHEERDAY LIMITED - 1980-12-31
The Rex Building, 62 Queen Street, London, EnglandActive Corporate (4 parents)
Officer
2011-10-18 ~ 2021-06-30IIF 37 - Director → ME
2011-10-18 ~ 2021-06-30IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-31IIF 46 - Has significant influence or control → OE
22
BEALAW (898) LIMITED - 2008-06-26
International House, Cromwell Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,769 GBP2024-12-31
Officer
2008-09-08 ~ 2018-04-18IIF 33 - Director → ME
2008-09-08 ~ 2018-04-18IIF 11 - Secretary → ME
23
3rd Floor, 30 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)
Officer
1999-09-15 ~ 2006-07-13IIF 35 - Director → ME
2002-11-07 ~ 2006-07-13IIF 6 - Secretary → ME