1
BASICBELL LIMITED - 1992-06-11
First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
Dissolved Corporate (28 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 28 - Secretary → ME
2
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 25 - Secretary → ME
3
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-05-01 ~ 2012-02-06
IIF 24 - Secretary → ME
4
Ousebank Farm River Lane, Milton Ernest, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2017-04-19 ~ dissolved
IIF 2 - Secretary → ME
5
COSMOS TOURS LIMITED - now
COSMOS COACH TOURS LIMITED
- 2014-05-08
01175122 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (32 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 27 - Secretary → ME
6
COSMOS TRANSPORT SERVICES LIMITED
03137507 Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
Active Corporate (21 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 29 - Secretary → ME
7
DISTANT DREAM LIMITED - 1998-06-30
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 21 - Secretary → ME
8
Ousebank Farm River Lane, Milton Ernest, Bedford, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-02 ~ dissolved
IIF 4 - Secretary → ME
9
Ousebank Farm River Lane, Milton Ernest, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-05-10 ~ dissolved
IIF 9 - Secretary → ME
10
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 22 - Secretary → ME
11
Ousebank Farm River Lane, Milton Ernest, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-27 ~ now
IIF 6 - Secretary → ME
12
Ousebank Farm River Lane, Milton Ernest, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2016-05-27 ~ now
IIF 3 - Secretary → ME
13
MH AVIATION TRANSPORT LIMITED - now
COSMOS AVIATION LIMITED
- 2017-03-17
01190110SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 26 - Secretary → ME
14
15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-09-19 ~ 2012-02-06
IIF 10 - Secretary → ME
15
LUTON HANDLING COMPANY LIMITED - 1987-03-31
CHOICEMARK LIMITED - 1980-12-31
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 15 - Secretary → ME
16
MONARCH AIRCRAFT ENGINEERING LIMITED
- now 00902230AIRLINE ENGINEERING LIMITED - 1980-12-31
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-07-21 ~ 2012-02-06
IIF 1 - Secretary → ME
17
MONARCH AIRLINES LEASING LIMITED
- now 02197252LASTGRANGE LIMITED - 1987-12-11
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 19 - Secretary → ME
18
15 Canada Square Canary Wharf, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2002-05-01 ~ 2012-02-06
IIF 16 - Secretary → ME
19
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
01500238 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 14 - Secretary → ME
20
MONARCH GROUP MANAGEMENT LIMITED
- now 02546316MONARCH AIRCRAFT LEASING LIMITED
- 2011-05-18
02546316RENCOURT FASHIONS LIMITED - 1991-03-01
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 18 - Secretary → ME
21
MONARCH HOLDINGS PLC
- 2011-10-31
01165001COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2002-05-01 ~ 2012-02-06
IIF 12 - Secretary → ME
22
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED
- 2017-03-17
02098654COSMOS HOLIDAYS PLC
- 2011-10-31
02098654SQUAREFIN 135 LIMITED - 1987-03-03
15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2002-05-01 ~ 2012-02-06
IIF 30 - Secretary → ME
23
MONARCH TECHNICAL SUPPORT LIMITED
- now 02671516PLUMBLEY LIMITED - 1991-12-30
Deloitte Llp, Hill House 1 Little New Street, London, London
Dissolved Corporate (19 parents)
Officer
2006-07-21 ~ 2012-02-06
IIF 11 - Secretary → ME
24
MONARCH TRAVEL GROUP LIMITED
- now 01205109BRITANNIC SECURITIES HOLDINGS LIMITED
- 2003-02-10
01205109 15 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2002-05-01 ~ 2012-02-06
IIF 20 - Secretary → ME
25
PULLMAN HOLIDAYS (UK) LIMITED
- now 00631988METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
METROPOLITAN TRAVELS LIMITED - 1988-11-14
Deloitte Llp, Hill House 1, Little New Street, London
Dissolved Corporate (16 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 13 - Secretary → ME
26
MONARCH AIRLINES CATERING COMPANY LIMITED
- 2007-01-17
02083982LUTON HANDLING COMPANY LIMITED - 1995-12-05
MONARCH AIR TRAVEL LIMITED - 1987-03-31
BUTERISE LIMITED - 1987-02-24
15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 17 - Secretary → ME
27
THE CHARTER WAREHOUSE LIMITED
- now 02154522SURE FLIGHTS LIMITED - 1996-11-25
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-05-01 ~ 2012-02-06
IIF 23 - Secretary → ME
28
Ousebank Farm River Lane, Milton Ernest, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 5 - Secretary → ME
29
THE STAR FOOD COMPANY (BEDFORD) LIMITED
11024326 Ousebank Farm River Lane, Milton Ernest, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-10-20 ~ dissolved
IIF 7 - Secretary → ME
30
THE TEA AND CAKE COMPANY LIMITED
08991226 Ousebank Farm River Lane, Milton Ernest, Bedford
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-04-10 ~ dissolved
IIF 8 - Secretary → ME