1
27 Old Gloucester Street, London
Active Corporate (5 parents)
Officer
2000-04-20 ~ 2000-04-20
IIF 11 - Secretary → ME
2
29 Albury Drive, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-05-28 ~ 1999-05-28
IIF 1 - Secretary → ME
3
176 Franciscan Road, London
Dissolved Corporate (7 parents)
Officer
1999-03-01 ~ 1999-03-01
IIF 3 - Secretary → ME
4
CELESTIAL TRAVEL LIMITED - now
ELSHAM ROAD NKS LIMITED
- 2024-04-19
04399685CELESTIAL TRAVEL LIMITED - 2020-07-19
26 Willen Park Avenue, Willen Park, Milton Keynes, England
Active Corporate (9 parents)
Officer
2022-05-31 ~ 2024-04-08
IIF 29 - Director → ME
5
Oaklands, Henley Road, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
2000-09-20 ~ 2000-09-20
IIF 16 - Secretary → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents)
Officer
1995-10-19 ~ 1996-11-01
IIF 24 - Secretary → ME
7
FLIGHTWISE TRAVEL SERVICES LIMITED
03288384 21 North Crescent, Finchley, London
Dissolved Corporate (5 parents)
Officer
1996-12-05 ~ 1996-12-05
IIF 18 - Secretary → ME
8
Unique House, 318 High Street North, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1995-03-16 ~ 1995-03-16
IIF 27 - Secretary → ME
9
HATTON ROCK MANAGEMENT LTD - 2017-10-26
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2022-06-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2001-07-31 ~ 2001-07-31
IIF 21 - Secretary → ME
11
INK CONNECTIONS LIMITED - now
AIR CONNECTIONS LIMITED
- 2008-09-02
03289867 Vw House, Selinas Lane, Dagenham, Essex
Liquidation Corporate (10 parents)
Officer
1996-12-10 ~ 1996-12-10
IIF 23 - Secretary → ME
12
JP PROPERTIES & MANAGEMENT LIMITED
04209508 3 The Spinney, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2002-06-01
IIF 26 - Secretary → ME
13
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
1995-10-09 ~ 1995-10-09
IIF 6 - Secretary → ME
14
MONDIAL TRADE ROUTE LIMITED - now
MONDAIL TRADEROUTE LIMITED
- 2004-11-29
04323788 43 Lea Crescent, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ 2001-11-16
IIF 4 - Secretary → ME
15
PIZZA WORLD (UK) LTD
- 2020-12-06
09132633 20 Langley Road, Slough
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ 2020-12-01
IIF 34 - Director → ME
2020-12-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-12-31 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
2020-12-01 ~ 2020-12-01
IIF 43 - Ownership of shares – 75% or more → OE
16
NEW TECHNOLOGY TRAINING UK LIMITED - now
19 Downs Road, Langley, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
1997-08-14 ~ 1997-08-14
IIF 9 - Secretary → ME
17
20 Langley Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2021-02-28 ~ 2021-02-28
IIF 35 - Director → ME
Person with significant control
2021-02-28 ~ 2021-02-28
IIF 40 - Ownership of shares – 75% or more → OE
18
20 Langley Road, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2009-08-18
IIF 19 - Secretary → ME
19
R S TECHNOLOGIES (UK) LIMITED - now
R S MOTOR SERVICES LIMITED
- 2006-01-17
03281729 Suite 11 Beacontree Court, Beacontree Plaza Gillette Way, Reading, Berkshire
Liquidation Corporate (10 parents)
Officer
1996-11-21 ~ 1996-11-21
IIF 22 - Secretary → ME
20
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-06-17 ~ 1996-06-17
IIF 12 - Secretary → ME
21
RIVERLIFE LIMITED - now
RIVERLIFE PRODUCTIONS LIMITED
- 2008-10-27
03444083 C/o City Chartered Accountants, 540 5th Floor Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 7 - Secretary → ME
22
CHARTERS ASSOCIATES LTD - 2021-12-29
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 32 - Director → ME
23
17 Staines Road, Wraysbury, Staines-upon-thames, England
Active Corporate (5 parents)
Officer
2000-08-04 ~ 2000-08-04
IIF 25 - Secretary → ME
24
The Offices Of Perrins Limited, The Custom House, The Strand, Barnstaple, Devon
Dissolved Corporate (5 parents)
Officer
1997-12-03 ~ 1997-12-03
IIF 13 - Secretary → ME
25
132 Churchfield Road, Acton, London, England
Dissolved Corporate (8 parents)
Officer
1998-12-03 ~ 1998-12-03
IIF 2 - Secretary → ME
26
Tall Trees, Mount Park Road, Harrow, England
Dissolved Corporate (7 parents)
Officer
1995-05-25 ~ 1995-05-25
IIF 14 - Secretary → ME
27
King's Travel, 66a Upper Tooting Road, London, England
Active Corporate (5 parents)
Officer
1995-10-19 ~ 1995-10-19
IIF 20 - Secretary → ME
28
20 Langley Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2002-03-15 ~ 2013-03-31
IIF 31 - Director → ME
29
20 Langley Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-05-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
30
TRAVEL CENTRE LIMITED - now
TRAVEL CENTER LIMITED - 2003-05-23
CRYSTAL VISION (UK) LIMITED
- 2003-04-04
04334882 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-12-05 ~ 2003-01-11
IIF 8 - Secretary → ME
31
20 Langley Road, Slough, Berkshire
Active Corporate (6 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 5 - Secretary → ME
32
UK CHINESE BUSINESS CONSULTANTS LIMITED - now
HUMBER WAY LIMITED
- 2024-04-19
03719476OMEGA TRAVEL LTD - 2020-07-19
UK CHINESE BUSINESS CONSULTANTS LIMITED
- 2018-09-03
03719476 Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, England
Active Corporate (9 parents)
Officer
2022-05-31 ~ 2024-04-08
IIF 28 - Director → ME
1999-02-25 ~ 2003-04-16
IIF 10 - Secretary → ME
33
Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-27 ~ 2000-11-27
IIF 15 - Secretary → ME
34
V S CONSULTANCY SERVICES LIMITED
03311417 Office 6a 1st Floor, Popin Business Centre South Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1997-02-03 ~ 1997-02-03
IIF 17 - Secretary → ME
35
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (2 parents)
Officer
2020-12-10 ~ 2021-04-30
IIF 30 - Director → ME
Person with significant control
2020-12-10 ~ 2021-05-19
IIF 41 - Ownership of shares – 75% or more → OE