1
AMISTAD HOTEL MARKETING PARTNERSHIP LIMITED
11058796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-24 during the appointment or period of control
Dissolved on 2020-12-29 during the appointment or period of control
58 Hugh Street, London
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 9 - Director → ME
2
EMAP ACTIVE LIMITED
- 2008-02-20
03591444INGLEBY (1116) LIMITED - 1998-08-11
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-03-01 ~ 2002-03-01
IIF 12 - Director → ME
2002-03-01 ~ 2008-08-14
IIF 11 - Director → ME
3
Welbeck House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 3 - Director → ME
4
4 Village Farm Close, Castor, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 2 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of control
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
CLUB CATERING SERVICES INTERNATIONAL LTD
12584571 4 Village Farm Close, Castor, Peterborough, England
Active Corporate (4 parents)
Officer
2020-05-04 ~ 2026-03-26
IIF 16 - Director → ME
Person with significant control
2020-05-04 ~ 2026-01-01
IIF 25 - Right to appoint or remove directors → OE
8
58 Hugh Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 1 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2017-10-13 during the appointment or period of control
Administration ended on 2018-02-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-08 during the appointment or period of control
Dissolved on 2025-07-02 during the appointment or period of control
INTERNETWORLD SOLUTIONS LIMITED - 2010-05-13
BISWELL 2012 LIMITED - 2003-01-27
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-08-03 ~ dissolved
IIF 10 - Director → ME
10
GLOBAL HOSPITALITY SERVICES LIMITED - 2010-05-13
59/60 Russell Square, London
Active Corporate (4 parents)
Person with significant control
2017-08-03 ~ now
IIF 22 - Has significant influence or control → OE
11
Insolvency (Case 1) In administration
Administration started on 2012-05-31 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2016-11-03
Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-20 ~ 2012-05-31
IIF 6 - Director → ME
12
HOTELSONLINE LIMITED - 1998-10-26
59/60 Russell Square, London
Active Corporate (5 parents)
Person with significant control
2017-08-03 ~ now
IIF 21 - Has significant influence or control → OE
13
OPEN SOLUTIONS INTERNATIONAL LIMITED
05114649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27 during the appointment or period of control
Dissolved on 2023-04-05 during the appointment or period of control
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-06-05 ~ dissolved
IIF 5 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of control
POLIGLOBE LIMITED - 1978-12-31
1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (12 parents)
Officer
2017-07-05 ~ 2019-07-17
IIF 8 - Director → ME
2019-08-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 18 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-05 during the appointment or period of control
Dissolved on 2025-02-08 during the appointment or period of control
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TLJ CONSULTANTS LIMITED - now
TJJ CONSULTANCY LIMITED
- 2015-07-20
09147693 4 Village Farm Close, Castor, Peterborough, Cambs
Active Corporate (2 parents)
Officer
2014-07-25 ~ 2015-01-01
IIF 14 - Director → ME
17
59-60 Russell Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 23 - Has significant influence or control → OE