1
ACTIVE TRAVEL PARTNERS LTD
- now 07510111HUDSON BESPOKE BUILDINGS LIMITED
- 2020-09-17
07510111HUDSON GARDEN ROOMS LIMITED
- 2014-04-01
07510111 8 Twisleton Court, Priory Hill, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-101,250 GBP2024-08-29
Officer
2011-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
778,069 GBP2024-08-31
Officer
2022-05-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-31 ~ 2024-10-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2014-03-17 ~ 2015-02-16
IIF 25 - Director → ME
2015-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-19 ~ dissolved
IIF 27 - Director → ME
5
8 Twisleton Court, Priory Hill, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-132,329 GBP2021-08-28
Officer
2016-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
79 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2014-05-27
IIF 28 - Director → ME
7
1 Market Hill, Calne, Wiltshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
1 Market Hill, Calne, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 6 - Director → ME
9
1 Market Hill, Calne, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
345,932 GBP2024-03-31
Officer
2019-05-22 ~ 2019-06-11
IIF 23 - Director → ME
2017-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-11
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-09 ~ 2024-10-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
HUDSON LIGHTS LIMITED
- 2012-05-29
07906184 Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-11 ~ dissolved
IIF 29 - Director → ME
11
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 31 - Director → ME
12
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-31 ~ dissolved
IIF 30 - Director → ME
13
311 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2010-07-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
14
1 Market Hill, Calne, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
68,905 GBP2024-03-31
Officer
2015-10-28 ~ 2016-03-21
IIF 24 - Director → ME
2015-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2024-09-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (3 parents)
Equity (Company account)
1,227,578 GBP2024-08-31
Officer
2012-07-20 ~ now
IIF 21 - Director → ME
2016-07-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 26 - Director → ME