1
TTG (NO.13) LIMITED - 2004-01-22
3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2006-06-28 ~ dissolved
IIF 8 - Director → ME
2
BCD MEETINGS & EVENTS LIMITED
- now 02040426DAWNCIRCUIT LIMITED - 1986-10-10
Linea, Harvest Crescent, Fleet, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
1992-01-30 ~ 2022-09-01
IIF 2 - Director → ME
3
TQ3 EMEA LIMITED - 2006-03-31
TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
DFDS TRAVEL LTD - 2001-08-03
MAERSK DFDS TRAVEL LIMITED - 1999-11-04
MAERSK TRAVEL LIMITED - 1997-01-29
MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
FINDFAIR LIMITED - 1981-12-31
6th Floor, Broad Street House, 55 Old Broad Street, London, England
Dissolved Corporate (26 parents)
Officer
2006-04-24 ~ 2022-09-01
IIF 16 - Director → ME
4
3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-29 ~ dissolved
IIF 13 - Director → ME
5
ALNERY NO. 2572 LIMITED
- 2006-03-21
05684085 05684082, 06560233, 05684071Warning 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) 3rd Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
23,428,451 GBP2019-12-31
Officer
2006-03-21 ~ 2022-09-01
IIF 15 - Director → ME
6
CARTERS TRAVEL AGENCY LIMITED
- now 00686810CARTERS TRAVEL AGENCY (MAIDENHEAD) LIMITED - 1980-12-31
CARTERS TRAVEL AGENCY LIMITED
- 1980-12-31
00686810 3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 10 - Director → ME
7
ZEBRA 1234 LIMITED - 2014-11-26
Zibrant Ltd, 2 Prospect Place, Millennium Way, Pride Park, Derby
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,887,440 GBP2015-12-01
Officer
2016-07-21 ~ 2016-11-16
IIF 5 - Director → ME
8
LEMONFIELD LAND LIMITED
- 2008-07-02
06384818 26 High Street, Rickmansworth, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
4,810 GBP2017-08-31
Officer
2007-09-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
PHOENIX (MCKECHNIE) TRAVEL LIMITED
- now 02821888ROADGLOBE LIMITED - 1993-06-11
Precision House, Arden Road, Alcester, Warwickshire
Dissolved Corporate (22 parents)
Officer
2006-06-28 ~ dissolved
IIF 1 - Director → ME
10
PHOENIX CENTRAL TRAVEL LIMITED
- now 02642144LARGEGLOBAL LIMITED - 1996-04-22
3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (13 parents)
Officer
2006-06-28 ~ dissolved
IIF 14 - Director → ME
11
PHOENIX CORPORATE SERVICES LIMITED
- now 03822693BEALAW (502) LIMITED - 1999-12-01
3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2006-06-28 ~ dissolved
IIF 9 - Director → ME
12
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (34 parents)
Officer
2006-06-30 ~ dissolved
IIF 24 - Director → ME
13
PHOENIX TRAVEL (TOMKINS) LIMITED
- now 02216254ADAMBRIM LIMITED - 1988-02-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-06-30 ~ 2006-12-15
IIF 25 - Director → ME
14
PHOENIX TRAVEL (STRAND) LIMITED - 1994-03-03
TRUSHELFCO (NO. 190) LIMITED - 1978-12-31
3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (19 parents)
Officer
2006-06-28 ~ dissolved
IIF 22 - Director → ME
15
PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED
- now 03007227INLAW SEVENTY-SIX LIMITED - 1995-03-03
3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (11 parents)
Officer
2006-06-28 ~ dissolved
IIF 12 - Director → ME
16
PTG STATESMAN TRAVEL LIMITED
- now 01983818PHOENIX TRAVEL (GREENSHIELDS) LIMITED
- 2008-06-25
01983818 Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (29 parents)
Equity (Company account)
53,310 GBP2018-12-31
Officer
2006-06-30 ~ 2008-12-16
IIF 3 - Director → ME
17
THE TRAVEL COMPANY (RETAIL) LIMITED
- now 02060143REPRESENTATION COMPANY LIMITED(THE)
- 1991-09-09
02060143TOTALRIGHT LIMITED
- 1986-12-09
02060143 3rd Floor 30 Eastbourne Terrace, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ dissolved
IIF 11 - Director → ME
18
THE TRAVEL COMPANY GROUP LIMITED
- now 01552351 3rd Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
~ 2022-09-01
IIF 19 - Director → ME
19
THE TRAVEL COMPANY HOLDINGS LIMITED
- now 05214272FINLAW 465 LIMITED
- 2004-12-08
05214272 05438404, 05093087, 05091575Warning 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) 3rd Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2004-12-08 ~ 2022-09-01
IIF 20 - Director → ME
20
THE TRAVEL COMPANY LIMITED
- now 00422800WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE)
- 1990-04-10
00422800PLAYBOY TRAVEL LIMITED
- 1981-12-31
00422800 3rd Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
~ 2022-09-01
IIF 18 - Director → ME
21
Flat 6, 55 Portland Place, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2004-07-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
22
TOUR TOURS LIMITED - 2019-11-27
3rd Floor Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
447,439 GBP2016-11-30
Officer
2019-11-29 ~ 2022-09-01
IIF 17 - Director → ME
23
TRAVEL TRANSPORTATION AND TOURISM LIMITED
01009539 3rd Floor, 30 Eastbourne Terrace, London, England
Dissolved Corporate (15 parents)
Officer
2006-05-05 ~ dissolved
IIF 23 - Director → ME
24
IN BUSINESS RESERVATIONS LIMITED - 2006-06-01
INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08
BASEFIX LIMITED - 1988-02-08
2 Prospect Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
2016-07-21 ~ 2016-11-16
IIF 7 - Director → ME
25
2 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-07-21 ~ 2016-11-16
IIF 6 - Director → ME