The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chen, Mingling

    Related profiles found in government register
  • Chen, Mingling
    Chinese director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Chen, Mingliang
    Chinese company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Acres Commercial Centre, Piddington, Bicester, OX25 1QN, England

      IIF 4

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 5 IIF 6 IIF 7
  • Chen, Mingliang
    Chinese director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, United Kingdom

      IIF 8 IIF 9
  • Chen, Mingling
    Chinese company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Milburn Avenue, Oldbrook, Milton Keynes, MK6 2WA, England

      IIF 10
  • Chen, Mingliang
    Chinese company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 11
  • Chen, Ming Liang, Dr
    Chinese company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, Albert Street, Eccles, Manchester, M30 0NA, England

      IIF 12
  • Lu, Meina
    Chinese company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, Albert Street, Eccles, Manchester, M30 0NA, England

      IIF 13
  • Chen, Mingliang, Dr
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 14
  • Mr Mingling Chen
    Chinese born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 15 IIF 16

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Dr Mingliang Chen
    Chinese born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, Albert Street, Eccles, Manchester, M30 0NA, England

      IIF 20
  • Mr Mingliang Chen
    Chinese born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bungalow, Weston Turville Golf Club, New Road, Aylesbury, HP22 5QT, United Kingdom

      IIF 21

    • Room 302, Block A, Sentinel House, Albert Street, Eccles, Manchester, M30 0NA, England

      IIF 22

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 23 IIF 24 IIF 25
  • Mr Mingling Chen
    Chinese born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 28
  • Chen, Miing Liang
    Chienese travel agent born in October 1964

    Registered addresses and corresponding companies

    • 26 Willen Park Avenue, Milton Keynes, Buckinghamshire, MK15 9HR

      IIF 29
  • Chen, Mingliang
    Chinese company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bungalow, Weston Turville Golf Club, New Road, Aylesbury, HP22 5QT, England

      IIF 30

    • Bungalow, Weston Turville Golf Club, New Road, Weston Turville, Aylesbury, HP22 5QT, England

      IIF 31

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 32 IIF 33
  • Mr Mingliang Chen
    Chinese born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 34
  • Chen, Mingliang
    Chinese director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, United Kingdom

      IIF 35
  • Lu, Meina
    Chinese company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Golf Club, New Road, Weston Turville, Aylesbury, HP22 5QT, England

      IIF 36

    • Sentinel House, Albert Street, Eccles, Manchester, M30 0NA, England

      IIF 37
  • Lu, Meina
    Chinese trader born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 124, Kensington Drive, Milton Keynes, Buckinghamshire, MK8 9BN, United Kingdom

      IIF 38
  • Mr Ming Liang Chen
    Chinese born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 39 IIF 40
  • Mr Minliang Chen
    Chinese born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 41
  • Chen, Ming Liang
    Chinese company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 42 IIF 43 IIF 44
  • Chen, Ming Liang
    Chinese director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chen, Ming Liang
    Chinese travel agent born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Willen Park Avenue, Milton Keynes, Buckinghamshire, MK15 9HR

      IIF 56 IIF 57
  • Chen, Mingliang
    British director born in October 1954

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Milburn Avenue, Oldbrook, Milton Keynes, MK6 2WA, United Kingdom

      IIF 58
  • Chen, Ming Liang
    Chinese director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, United Kingdom

      IIF 59
  • Mrs Meina Lu
    Chinese born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Golf Club, New Road, Weston Turville, Aylesbury, HP22 5QT, England

      IIF 60
  • Ms Meina Lu
    Chinese born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, Albert Street, Eccles, Manchester, M30 0NA, England

      IIF 61

    • 124, Kensington Drive, Milton Keynes, MK8 9BN, United Kingdom

      IIF 62
  • Chen, Ming Liang
    Chinese medical researcher

    Registered addresses and corresponding companies

    • 26 Willen Park Avenue, Milton Keynes, Buckinghamshire, MK15 9HR

      IIF 63
  • Chen, Ming Liang
    Chinese secretary

    Registered addresses and corresponding companies

    • 26 Willen Park Avenue, Milton Keynes, Buckinghamshire, MK15 9HR

      IIF 64
  • Chen, Mingliang, Doctor
    Chinese director born in October 1964

    Registered addresses and corresponding companies

    • 20 Langley Road, Slough, Berkshire, SL3 7AB

      IIF 65
  • Chen, Mingling
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 66 IIF 67
  • Chen, Mingling
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, United Kingdom

      IIF 68
  • Dr Mingling Chen
    Chinese born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, United Kingdom

      IIF 69
  • Mr Mingliang Chen
    Chinese born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mingliang Chen
    Chinese born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 77
  • Mr Ming Liang Chen
    Chinese born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ming Liang Chen
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Willen Park Avenue, Willen Park, Milton Keynes, MK15 9HR, England

      IIF 84
child relation
Offspring entities and appointments
Active 27
  • 1
    124 Kensington Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-05-29 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 2
    WESTON TURVILLE GOLF CLUB LTD - 2024-04-19
    WESTON TURNVILLE GOLF CLUB LTD - 2018-05-24
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -199,174 GBP2023-01-31
    Officer
    2019-01-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    ELSHAM ROAD NKS LIMITED - 2024-04-19
    CELESTIAL TRAVEL LIMITED - 2020-07-19
    26 Willen Park Avenue, Willen Park, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -161,901 GBP2024-06-30
    Officer
    2024-04-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    Bungalow Weston Turville Golf Club, New Road, Weston Turville, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    -113,141 GBP2023-02-28
    Officer
    2016-10-19 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    20 Langley Road, Slough
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2013-05-30 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    26 Willen Park Avenue, Willen Park, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2014-06-09 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    26 Willen Park Avenue, Willen Park, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2012-05-22 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    SPEAN BRIDGE HOTEL LIMITED - 2024-04-18
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -228,930 GBP2023-01-31
    Officer
    2019-01-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    26 Willen Park Avenue, Willen Park, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2017-04-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-07-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    OMEGA TRAVEL LIMITED - 2018-08-31
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,212,284 GBP2017-01-31
    Officer
    2014-09-10 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Corporate (1 parent)
    Equity (Company account)
    -81,297 GBP2022-01-31
    Officer
    2019-01-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 12
    BIRNAM HOTEL LIMITED - 2022-06-08
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Corporate (1 parent)
    Equity (Company account)
    -23,055 GBP2023-01-31
    Officer
    2019-01-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 13
    HILLTOP HOTEL (CARLISLE) LIMITED - 2022-10-25
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    19,369 GBP2021-01-31
    Officer
    2019-01-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -536,349 GBP2018-08-31
    Officer
    2013-05-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 15
    26 Willen Park Avenue, Willen Park, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2015-07-28 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 16
    PAGODA TRAVEL LIMITED - 2023-11-27
    Room 302, Block A, Sentinel House Albert Street, Eccles, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -76,678 GBP2023-03-31
    Officer
    2024-06-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    Room 301 Albert Street, Eccles, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    604,831 GBP2021-11-30
    Officer
    2005-11-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 18
    MILTON LEISURE GROUP LTD - 2024-03-25
    Sentinel House Albert Street, Eccles, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    22,113 GBP2024-01-31
    Officer
    2024-03-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-03-10 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    26 Willen Park Avenue, Willen Park, Milton Keynes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2019-07-01 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    MILTON MANCHESTER HOTEL LIMITED - 2024-04-19
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Corporate (1 parent)
    Equity (Company account)
    -92,327 GBP2022-01-31
    Officer
    2019-01-25 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 21
    HUMBER WAY LIMITED - 2024-04-19
    OMEGA TRAVEL LTD - 2020-07-19
    UK CHINESE BUSINESS CONSULTANTS LIMITED - 2018-09-03
    Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172,169 GBP2024-06-30
    Officer
    2024-04-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 22
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Corporate (1 parent)
    Equity (Company account)
    3,137 GBP2022-03-31
    Officer
    2019-03-08 ~ now
    IIF 68 - director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 23
    20 Langley Road, Slough
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2013-11-21 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,034 GBP2021-01-31
    Officer
    2019-01-25 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 25
    Bungalow Weston Turville Golf Club, New Road, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    13,402 GBP2022-12-31
    Officer
    2019-12-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 26
    Golf Club New Road, Weston Turville, Aylesbury, England
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    F.E.T.C. LTD - 2022-10-28
    FAR EAST TRAVEL CENTRE LTD - 2013-03-21
    Sentinel House Albert Street, Eccles, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    9,769 GBP2022-09-30
    Officer
    2015-12-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    WESTON TURVILLE GOLF CLUB LTD - 2024-04-19
    WESTON TURNVILLE GOLF CLUB LTD - 2018-05-24
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -199,174 GBP2023-01-31
    Officer
    2018-05-02 ~ 2018-07-01
    IIF 3 - director → ME
    Person with significant control
    2018-05-02 ~ 2018-07-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    ELSHAM ROAD NKS LIMITED - 2024-04-19
    CELESTIAL TRAVEL LIMITED - 2020-07-19
    26 Willen Park Avenue, Willen Park, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -161,901 GBP2024-06-30
    Officer
    2019-05-01 ~ 2020-06-11
    IIF 10 - director → ME
    Person with significant control
    2016-08-01 ~ 2020-06-11
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    CHINESE TRAVEL SHOP LTD - 2013-03-21
    20 Langley Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,422 GBP2018-03-31
    Officer
    2004-03-01 ~ 2009-10-01
    IIF 57 - director → ME
  • 4
    Bungalow Weston Turville Golf Club, New Road, Weston Turville, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    -113,141 GBP2023-02-28
    Officer
    2011-02-01 ~ 2016-10-19
    IIF 58 - director → ME
    Person with significant control
    2016-10-19 ~ 2019-12-23
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    Kash Group House, Unit 3 Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    -250 GBP2023-06-23
    Officer
    2015-11-02 ~ 2020-03-23
    IIF 14 - director → ME
  • 6
    3 Church View, Lawford, Manningtree, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,125 GBP2019-09-30
    Officer
    2007-10-18 ~ 2009-08-31
    IIF 45 - director → ME
    2007-09-07 ~ 2009-08-31
    IIF 64 - secretary → ME
  • 7
    OMEGA TRAVEL LIMITED - 2018-08-31
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,212,284 GBP2017-01-31
    Officer
    1996-03-13 ~ 2015-09-01
    IIF 63 - secretary → ME
  • 8
    20 Langley Road, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-03 ~ 2018-07-01
    IIF 1 - director → ME
    Person with significant control
    2018-05-03 ~ 2018-07-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    20 Langley Road, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-03 ~ 2018-07-01
    IIF 2 - director → ME
    Person with significant control
    2018-05-03 ~ 2018-07-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    PAGODA TRAVEL LIMITED - 2023-11-27
    Room 302, Block A, Sentinel House Albert Street, Eccles, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -76,678 GBP2023-03-31
    Officer
    2015-09-25 ~ 2015-12-30
    IIF 43 - director → ME
    2020-02-26 ~ 2024-01-03
    IIF 5 - director → ME
    Person with significant control
    2020-02-26 ~ 2024-01-03
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    MILTON LEISURE GROUP LTD - 2024-03-25
    Sentinel House Albert Street, Eccles, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    22,113 GBP2024-01-31
    Officer
    2021-01-18 ~ 2024-03-10
    IIF 13 - director → ME
    Person with significant control
    2021-01-18 ~ 2024-03-10
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    OMEGA NEWS GROUP LTD - 2020-01-23
    20 Langley Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -109,706 GBP2024-06-30
    Officer
    2008-03-14 ~ 2008-04-15
    IIF 46 - director → ME
    2019-07-01 ~ 2019-12-15
    IIF 66 - director → ME
    Person with significant control
    2019-07-01 ~ 2019-12-15
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    HUMBER WAY LIMITED - 2024-04-19
    OMEGA TRAVEL LTD - 2020-07-19
    UK CHINESE BUSINESS CONSULTANTS LIMITED - 2018-09-03
    Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -172,169 GBP2024-06-30
    Officer
    2003-04-16 ~ 2004-10-01
    IIF 29 - director → ME
    2019-02-20 ~ 2019-06-10
    IIF 11 - director → ME
    Person with significant control
    2019-02-20 ~ 2019-06-10
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    20 Langley Road, Slough
    Dissolved corporate (1 parent)
    Officer
    2014-01-03 ~ 2015-08-13
    IIF 51 - director → ME
  • 15
    Bungalow Weston Turville Golf Club, New Road, Aylesbury, England
    Corporate (1 parent)
    Equity (Company account)
    13,402 GBP2022-12-31
    Officer
    2013-12-19 ~ 2019-12-23
    IIF 35 - director → ME
    Person with significant control
    2016-08-01 ~ 2019-12-23
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    F.E.T.C. LTD - 2022-10-28
    FAR EAST TRAVEL CENTRE LTD - 2013-03-21
    Sentinel House Albert Street, Eccles, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    9,769 GBP2022-09-30
    Officer
    2006-09-04 ~ 2010-01-28
    IIF 65 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.