1
AIRPORT DIMENSIONS HOLDINGS LIMITED
- now 11291574AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-07-26 ~ 2022-01-21
IIF 16 - Director → ME
2
AIRPORT LOUNGE DEVELOPMENT LIMITED
- now 03924796ROOM BOOKER LIMITED
- 2014-07-28
03924796 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2014-07-28 ~ 2022-01-21
IIF 1 - Director → ME
3
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-05 ~ 2020-10-30
IIF 2 - Director → ME
4
40 Gothic Road, Twickenham
Dissolved Corporate (2 parents)
Officer
2004-01-19 ~ dissolved
IIF 24 - Secretary → ME
5
COLLINSON INTERNATIONAL LIMITED
- now 02577557FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2010-01-11 ~ 2020-06-30
IIF 20 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2000-07-28 ~ 2001-01-26
IIF 25 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-06
Dissolved on 2023-06-01
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2001-01-01 ~ 2004-04-21
IIF 22 - Director → ME
2011-02-21 ~ 2020-04-15
IIF 3 - Director → ME
2000-07-28 ~ 2000-12-31
IIF 29 - Secretary → ME
8
IAPA (SERVICES EAME) LIMITED
- now 02577551GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2000-10-30 ~ 2006-06-20
IIF 21 - Director → ME
2000-07-28 ~ 2000-10-30
IIF 30 - Secretary → ME
9
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25
GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2001-01-01 ~ 2004-04-21
IIF 23 - Director → ME
2007-07-19 ~ 2020-04-15
IIF 9 - Director → ME
2000-07-28 ~ 2000-12-31
IIF 27 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05
Dissolved on 2020-07-30
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2009-04-27 ~ 2018-07-02
IIF 18 - Director → ME
11
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-26 ~ 2020-06-30
IIF 13 - Director → ME
12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-27 ~ 2020-06-30
IIF 17 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-05
Dissolved on 2020-07-30
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (12 parents)
Officer
2008-07-15 ~ 2018-07-02
IIF 4 - Director → ME
14
PRIORITY PASS (FAR EAST) LIMITED
07917984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2012-01-20 ~ dissolved
IIF 11 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-07-13 ~ dissolved
IIF 8 - Director → ME
16
PRIORITY PASS (OVERSEAS HOLDINGS) LIMITED
06707162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2008-09-25 ~ dissolved
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-31 during the appointment or period of control
Dissolved on 2019-05-13 during the appointment or period of control
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-09-24 ~ dissolved
IIF 10 - Director → ME
18
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-10-08 ~ 2020-06-30
IIF 19 - Director → ME
2000-07-28 ~ 2001-01-26
IIF 28 - Secretary → ME
19
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
06309844 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2007-07-11 ~ 2020-06-30
IIF 6 - Director → ME
20
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-10-29 ~ 2020-06-10
IIF 14 - Director → ME
21
COLLINSON INVESTMENTS LIMITED - 2018-08-17
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2018-09-11 ~ 2019-07-26
IIF 15 - Director → ME
22
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25
LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-05-14 ~ 2020-04-15
IIF 7 - Director → ME
2000-07-28 ~ 2001-01-26
IIF 26 - Secretary → ME
23
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-27
Dissolved on 2022-07-25
COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2016-01-07 ~ 2020-04-15
IIF 5 - Director → ME