1
73, 51, Summerston House Starboard Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
BUSINESS TRAVEL ASSOCIATION LIMITED
- now 02206935THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
22a Bank Street, Ashford, Kent, England
Active Corporate (78 parents)
Officer
2023-09-15 ~ 2024-10-16
IIF 3 - Director → ME
3
186 Barrier Point Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
CANARY WHARF CHAUFFEURS LIMITED
- 2006-06-29
05219844 C/o, Anderson Ross, 35 Beaufort Court Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ dissolved
IIF 2 - Director → ME
5
FLIGHTLINK INTERNATIONAL LIMITED
- now 03201374REYFLEET LIMITED - 1996-07-01
329 Edgware Road, Cdg House C/o Metroline Limited, London, England
Dissolved Corporate (24 parents)
Officer
2004-02-15 ~ 2010-04-13
IIF 1 - Director → ME
2002-10-01 ~ 2006-07-03
IIF 10 - Secretary → ME
6
GG-010-919 LIMITED
15447681 13813434, 14827475, 16182761Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
GG-122-155 LIMITED
14282823 13028196, 16203354, 14631180Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
GG-620-686 LIMITED
15464632 16114339, 15197877, 16430709Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
GG-932-607 LIMITED
16225390 14503516, 14817158, 14459983Warning 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 Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE