1
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-12-14 ~ 2007-11-01
IIF 29 - Director → ME
2
BROOMCO (4061) LIMITED
06011406 03171036, 06035809, 06662280Warning 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) St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-11-28 ~ 2007-01-29
IIF 34 - Director → ME
2006-11-28 ~ 2007-12-29
IIF 3 - Secretary → ME
3
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents)
Officer
2006-12-21 ~ 2007-01-29
IIF 33 - Director → ME
4
843 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2006-02-10 ~ 2007-12-11
IIF 27 - Director → ME
5
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 19 - Director → ME
6
CENTRAL METROPOLITAN LAND LIMITED
02682878 11 Hatton Garden, London
Dissolved Corporate (9 parents)
Officer
1992-01-30 ~ 1997-01-24
IIF 2 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-05
Dissolved on 2014-02-06
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2005-09-19 ~ 2010-08-01
IIF 26 - LLP Designated Member → ME
8
8th Floor Aldwych House, 81 Aldwych, London, Greater London
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 20 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-19 ~ 2010-08-01
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-09 during the appointment or period of control
Dissolved on 2014-04-15 during the appointment or period of control
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-11-16 ~ dissolved
IIF 23 - Director → ME
11
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-05-12 ~ dissolved
IIF 15 - Director → ME
12
HAMMERSMITH TAVERNS (SMITHFIELD) LIMITED
06385397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2016-05-26 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ dissolved
IIF 14 - Director → ME
13
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 13 - Director → ME
14
HOLIDAY BOOKING MANAGEMENT LIMITED
- now 11015077 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 40 - Director → ME
Person with significant control
2017-10-16 ~ 2020-09-22
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8th Floor, Aldwych House 81 Aldwych, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-08 ~ dissolved
IIF 38 - LLP Designated Member → ME
16
BROOMCO (1674) LIMITED
- 1999-01-15
03639591 03639991, 03639586, 03171053Warning 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) 76 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (20 parents)
Officer
1999-01-08 ~ 1999-10-06
IIF 1 - Director → ME
1999-01-08 ~ 1999-10-06
IIF 5 - Secretary → ME
17
15 Bexhill Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 41 - Has significant influence or control → OE
18
TRAVEL MAGICAL LIMITED
- 2020-10-27
11742530 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Officer
2018-12-27 ~ now
IIF 36 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
48 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 37 - Director → ME
20
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents)
Officer
2004-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
Insolvency (Case 1) In administration
Administration started on 2008-09-25 during the appointment or period of control
Administration ended on 2009-08-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-11-19 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2014-10-22 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
2000-09-07 ~ 2001-02-09
IIF 28 - Director → ME
2002-10-22 ~ dissolved
IIF 35 - Director → ME
22
ONLINE TRAVEL INSURANCE SERVICES LIMITED
05833635 Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents)
Officer
2006-05-31 ~ 2012-10-25
IIF 17 - Director → ME
23
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (9 parents)
Officer
2017-06-15 ~ 2018-12-14
IIF 39 - Director → ME
24
ROBBER BARON PRODUCTIONS LIMITED
03561985 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2001-06-29 ~ dissolved
IIF 11 - Director → ME
25
SKIEXTRAS (INTERNATIONAL) LIMITED
07311782 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-12 ~ dissolved
IIF 21 - Director → ME
26
C/o Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents)
Officer
2005-08-26 ~ dissolved
IIF 24 - LLP Designated Member → ME
27
BROOMCO (4067) LIMITED
- 2007-01-29
06035809 02533676, 05850749, 06015215Warning 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 Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ dissolved
IIF 22 - Director → ME
2006-12-21 ~ dissolved
IIF 4 - Secretary → ME
28
Insolvency (Case 1) In administration
Administration started on 2012-11-23
Administration ended on 2013-11-01
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2005-01-24 ~ 2007-11-13
IIF 31 - Director → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-06
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2013-12-30
Dissolved on 2014-04-08
21 Loudoun Road, London
Dissolved Corporate (22 parents)
Officer
1991-07-31 ~ 2005-11-01
IIF 30 - Director → ME
30
THE WESTMINSTER LICENSEES ASSOCIATION
04265363 23 Beaconsfield Road, London
Dissolved Corporate (7 parents)
Officer
2001-08-06 ~ 2009-07-30
IIF 32 - Director → ME
31
42 Rothschild Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ dissolved
IIF 10 - Director → ME
32
CHINA WHITE LIMITED
- 2009-01-15
03735593 Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-03-18 ~ dissolved
IIF 18 - Director → ME
1999-03-18 ~ dissolved
IIF 6 - Secretary → ME
33
WORLD SKI & TRAVEL LIMITED
- now 05009745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10
Due to be dissolved on 2023-08-04
Alpha House, 176a High Street, Barnet
Dissolved Corporate (6 parents)
Officer
2004-01-29 ~ 2015-01-21
IIF 16 - Director → ME
34
WORLD TRAVELLERS EUROPE LIMITED
07443825 30 City Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-11-18 ~ dissolved
IIF 12 - Director → ME
35
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (12 parents, 3 offsprings)
Officer
2003-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE