1
27 Old Gloucester Street, London
Active Corporate (5 parents)
Officer
2000-04-20 ~ 2000-04-20
IIF 38 - Director → ME
2
29 Albury Drive, Pinner, Middlesex
Dissolved Corporate (7 parents)
Officer
1999-05-28 ~ 1999-05-28
IIF 20 - Director → ME
3
176 Franciscan Road, London
Dissolved Corporate (7 parents)
Officer
1999-03-01 ~ 1999-03-01
IIF 19 - Director → ME
4
20 Langley Road, Slough, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Oaklands, Henley Road, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
2000-09-20 ~ 2000-09-20
IIF 37 - Director → ME
6
6-8 Hallfield Road, Office 1 Ground Floor, Bradford, England
Dissolved Corporate (7 parents)
Officer
1992-07-16 ~ 1992-07-16
IIF 15 - Director → ME
7
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents)
Officer
1995-10-19 ~ 1996-11-01
IIF 27 - Director → ME
8
FLIGHTWISE TRAVEL SERVICES LIMITED
03288384 21 North Crescent, Finchley, London
Dissolved Corporate (5 parents)
Officer
1996-12-05 ~ 1998-12-05
IIF 31 - Director → ME
9
Unique House, 318 High Street North, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1995-03-16 ~ 1995-03-16
IIF 17 - Director → ME
10
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ 2021-03-31
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2021-03-31
IIF 2 - Ownership of shares – 75% or more → OE
11
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2001-07-31 ~ 2001-07-31
IIF 35 - Director → ME
12
INK CONNECTIONS LIMITED - now
AIR CONNECTIONS LIMITED
- 2008-09-02
03289867 Vw House, Selinas Lane, Dagenham, Essex
Liquidation Corporate (10 parents)
Officer
1996-12-10 ~ 1996-12-10
IIF 18 - Director → ME
13
JP PROPERTIES & MANAGEMENT LIMITED
04209508 3 The Spinney, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2002-06-01
IIF 29 - Director → ME
14
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
1995-10-09 ~ 1995-10-09
IIF 22 - Director → ME
15
MONDIAL TRADE ROUTE LIMITED - now
MONDAIL TRADEROUTE LIMITED
- 2004-11-29
04323788 43 Lea Crescent, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-11-16 ~ 2001-11-16
IIF 30 - Director → ME
16
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
17
NEW TECHNOLOGY TRAINING UK LIMITED - now
19 Downs Road, Langley, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
1997-08-14 ~ 1997-08-14
IIF 34 - Director → ME
18
20 Langley Road, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-08-18 ~ 2004-08-20
IIF 13 - Director → ME
19
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-12-17 ~ 2004-12-17
IIF 12 - Director → ME
2004-12-17 ~ 2004-12-17
IIF 44 - Secretary → ME
20
R S TECHNOLOGIES (UK) LIMITED - now
R S MOTOR SERVICES LIMITED
- 2006-01-17
03281729 Suite 11 Beacontree Court, Beacontree Plaza Gillette Way, Reading, Berkshire
Liquidation Corporate (10 parents)
Officer
1996-11-21 ~ 1996-11-21
IIF 25 - Director → ME
21
20 Langley Road, Slough, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-06-17 ~ 1996-06-17
IIF 26 - Director → ME
22
RIVERLIFE LIMITED - now
RIVERLIFE PRODUCTIONS LIMITED
- 2008-10-27
03444083 C/o City Chartered Accountants, 540 5th Floor Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 23 - Director → ME
23
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ 2022-01-27
IIF 9 - Director → ME
2010-02-16 ~ 2021-10-31
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ 2021-10-31
IIF 1 - Ownership of shares – 75% or more → OE
24
17 Staines Road, Wraysbury, Staines-upon-thames, England
Active Corporate (5 parents)
Officer
2000-08-04 ~ 2000-08-04
IIF 39 - Director → ME
25
The Offices Of Perrins Limited, The Custom House, The Strand, Barnstaple, Devon
Dissolved Corporate (5 parents)
Officer
1997-12-03 ~ 1997-12-03
IIF 36 - Director → ME
26
132 Churchfield Road, Acton, London, England
Dissolved Corporate (8 parents)
Officer
1998-12-03 ~ 1998-12-03
IIF 32 - Director → ME
27
Tall Trees, Mount Park Road, Harrow, England
Dissolved Corporate (7 parents)
Officer
1995-05-25 ~ 1995-05-25
IIF 41 - Director → ME
28
King's Travel, 66a Upper Tooting Road, London, England
Active Corporate (5 parents)
Officer
1995-10-19 ~ 1995-10-19
IIF 40 - Director → ME
29
20 Langley Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2002-03-15 ~ 2004-05-20
IIF 42 - Secretary → ME
30
THE GOLDFISH COMPANY LTD - now
FILM FATALE LIMITED
- 1996-01-22
02742194 7 Thornhill Bridge Wharf, Caledonian Road, London
Dissolved Corporate (8 parents)
Officer
1992-08-24 ~ 1992-08-24
IIF 14 - Director → ME
31
TRAVEL CENTER LIMITED
- 2003-05-23
04334882CRYSTAL VISION (UK) LIMITED
- 2003-04-04
04334882 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-12-05 ~ 2003-12-01
IIF 21 - Director → ME
2002-01-01 ~ 2003-04-05
IIF 43 - Secretary → ME
32
20 Langley Road, Slough, Berkshire
Active Corporate (6 parents)
Officer
1997-10-03 ~ 1997-10-03
IIF 33 - Director → ME
33
OMEGA NEWS GROUP LTD - 2020-01-23
20 Langley Road, Slough, England
Active Corporate (9 parents)
Officer
2020-02-20 ~ 2025-06-30
IIF 8 - Director → ME
Person with significant control
2020-02-20 ~ 2025-06-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
UK CHINESE BUSINESS CONSULTANTS LIMITED - now
HUMBER WAY LIMITED - 2024-04-19
OMEGA TRAVEL LTD - 2020-07-19
UK CHINESE BUSINESS CONSULTANTS LIMITED
- 2018-09-03
03719476 Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, England
Active Corporate (9 parents)
Officer
1999-02-25 ~ 2003-04-16
IIF 16 - Director → ME
35
Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2000-11-27 ~ 2000-11-27
IIF 28 - Director → ME
36
V S CONSULTANCY SERVICES LIMITED
03311417 Office 6a 1st Floor, Popin Business Centre South Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1997-02-03 ~ 1997-02-03
IIF 24 - Director → ME