1
54 High Street, Sevenoaks, England
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 18 - Director → ME
2
Floor 33 Euston Tower, 286 Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 46 - Director → ME
3
55 Ashley Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 42 - Director → ME
4
54 High Street, Sevenoaks, Sevenoaks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 39 - Director → ME
IIF 25 - 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 10 - Director → ME
IIF 37 - Director → ME
6
54 High Street, Sevenoaks, England
Active Corporate (1 parent, 3 offsprings)
Officer
2013-05-01 ~ now
IIF 19 - Director → ME
2013-05-01 ~ 2023-07-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
54 High Street, Sevenoaks, England
Active Corporate (3 parents)
Officer
2016-09-14 ~ now
IIF 17 - Director → ME
2016-09-14 ~ 2023-07-19
IIF 26 - Director → ME
Person with significant control
2018-12-01 ~ 2023-07-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-01 ~ now
IIF 13 - 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 27 - Director → ME
2011-03-31 ~ dissolved
IIF 36 - Secretary → ME
9
54 High Street, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-08 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 03974528, 02186136, 04289934Warning 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 43 - Director → ME
2000-06-29 ~ 2006-11-23
IIF 32 - 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 49 - Director → ME
1997-08-01 ~ 1998-07-06
IIF 30 - Secretary → ME
1999-08-31 ~ 2006-01-17
IIF 33 - 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 45 - 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 47 - Director → ME
2006-06-02 ~ 2008-09-23
IIF 28 - Secretary → ME
14
CORONATION TRAVEL LIMITED
- 1999-11-30
03385363BROOMCO (1291) LIMITED
- 1998-07-08
03385363 04057379, 03312962, 03385342Warning 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 40 - Director → ME
1997-07-09 ~ 2008-01-21
IIF 44 - Director → ME
1997-07-09 ~ 2008-01-21
IIF 35 - Secretary → ME
15
GE REAL ESTATE GPS LIMITED - now
WINTERDOME LIMITED
- 2007-11-14
03270286 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-08-01 ~ 2006-01-17
IIF 41 - Director → ME
1997-08-01 ~ 2006-01-17
IIF 31 - 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 23 - Director → ME
17
Flat 5 Shaftesbury Place, 135 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 7 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Middle House, Solefields Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ 2014-11-26
IIF 21 - Director → ME
20
8th Floor Becket House, 36 Old Jewry, London, England
Dissolved Corporate (11 parents)
Officer
2002-03-22 ~ 2008-01-21
IIF 48 - Director → ME
2002-03-22 ~ 2008-01-21
IIF 29 - Secretary → ME
21
Middle House, Solefields Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
136 Emmanuel Road, Hastings, England
Active Corporate (3 parents)
Officer
2012-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - 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 6 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → 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 24 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 22 - Director → ME