1
54 High Street, Sevenoaks, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 27 - Director → ME
2
Floor 33 Euston Tower, 286 Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 12 - Director → ME
3
55 Ashley Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 8 - Director → ME
4
54 High Street, Sevenoaks, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 16 - Director → ME
IIF 3 - Director → ME
5
360 PRIVATE TRAVEL INTERNATIONAL LIMITED
09568718 Middlehouse, Solefields Road, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 37 - Director → ME
IIF 34 - Director → ME
6
54 High Street, Sevenoaks, England
Active Corporate (1 parent, 3 offsprings)
Officer
2013-05-01 ~ 2023-07-19
IIF 36 - Director → ME
2013-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-07-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
54 High Street, Sevenoaks, England
Active Corporate (3 parents)
Officer
2016-09-14 ~ 2023-07-19
IIF 17 - Director → ME
2016-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-01 ~ 2023-07-19
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
55 Ashley Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-05-06 ~ dissolved
IIF 18 - Director → ME
2011-03-31 ~ dissolved
IIF 52 - Secretary → ME
9
54 High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ALUMINA LIMITED - now
CORONATION LAND LIMITED
- 2009-06-07
03974532BROOMCO (2175) LIMITED
- 2000-06-29
03974532 02186136, 04289934, 04349724Warning 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) Unit 305 Mirror Works 12 Marshgate Lane, London, England
Active Corporate (9 parents)
Officer
2000-06-29 ~ 2006-11-23
IIF 9 - Director → ME
2000-06-29 ~ 2006-11-23
IIF 43 - Secretary → ME
11
THE EASY TIGER LIMITED - 1994-11-10
Unit 305 Mirror Works 12 Marshgate Lane, London, England
Active Corporate (7 parents)
Officer
1997-08-01 ~ 2006-01-17
IIF 15 - Director → ME
1997-08-01 ~ 1998-07-06
IIF 41 - Secretary → ME
1999-08-31 ~ 2006-01-17
IIF 44 - Secretary → ME
12
BURNING CANDLE CONSULTANTS LIMITED
- 2002-02-20
03336974 Middle House, Solefields Road, Sevenoaks, Kent, England
Dissolved Corporate (7 parents)
Officer
1997-04-01 ~ 2009-04-02
IIF 11 - Director → ME
13
EXSUS TRAVEL (NEW YORK) LIMITED
05835819 62-64 62-64 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2008-07-08
IIF 13 - Director → ME
2006-06-02 ~ 2008-09-23
IIF 38 - Secretary → ME
14
CORONATION TRAVEL LIMITED
- 1999-11-30
03385363BROOMCO (1291) LIMITED
- 1998-07-08
03385363 03195422, 03338458, 03312962Warning 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) Studio 5, 3rd Floor, Mirror Works, 12 Marshgate Lane, London, England
Active Corporate (6 parents)
Officer
2008-03-31 ~ 2008-04-06
IIF 6 - Director → ME
1997-07-09 ~ 2008-01-21
IIF 10 - Director → ME
1997-07-09 ~ 2008-01-21
IIF 51 - Secretary → ME
15
GE REAL ESTATE GPS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-09-14
WINTERDOME LIMITED
- 2007-11-14
03270286 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1997-08-01 ~ 2006-01-17
IIF 7 - Director → ME
1997-08-01 ~ 2006-01-17
IIF 42 - Secretary → ME
16
SPECIALIST TRAVEL LTD - 2009-06-08
5 Friars Courtyard, 30-32 Princes Street, Ipswich, England
Active Corporate (3 parents)
Officer
2009-06-10 ~ 2011-04-19
IIF 32 - Director → ME
17
Flat 5 Shaftesbury Place, 135 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
KELLIE SAMUDA PRIVATE TRAVEL CONSULTANCY LTD
15569464 Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
Middle House, Solefields Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2014-11-26
IIF 30 - Director → ME
20
8th Floor Becket House, 36 Old Jewry, London, England
Dissolved Corporate (11 parents)
Officer
2002-03-22 ~ 2008-01-21
IIF 14 - Director → ME
2002-03-22 ~ 2008-01-21
IIF 40 - Secretary → ME
21
Middle House, Solefields Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
136 Emmanuel Road, Hastings, England
Active Corporate (3 parents)
Officer
2012-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
Charter House 103-105 Leigh Road, Leigh-on-sea, England
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
24
THE ACCESSIBLE TRAVEL PARTNERSHIP LTD
- 2020-08-04
12122351360 ACCESSIBLE LTD
- 2019-12-10
12122351 Middle House, Solefields Road, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
55 Ashley Road, Hildenborough, Tonbridge, Kent
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 31 - Director → ME
26
St Julians, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ 2009-05-06
IIF 4 - Director → ME
27
118-119 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-08 ~ 2006-01-17
IIF 5 - Director → ME
2001-11-08 ~ 2006-01-17
IIF 39 - Secretary → ME