1
I64 IVERSON ROAD LIMITED - 2003-10-23
164 Iverson Road, London
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2008-08-16 ~ now
IIF 5 - Director → ME
2
164 Iverson Road 164 Iverson Road, London, England
Active Corporate (2 parents)
Equity (Company account)
9,050 GBP2024-12-31
Officer
2019-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-29 ~ now
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
3
DP AM 2 LTD - 2025-06-12
Olympia House, Armitage Road, London, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 2 - Director → ME
4
IONIAN & AEGEAN ISLAND HOLIDAYS LTD - 2025-06-12
Olympia House, Armitage Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2014-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
AEGEAN ISLAND HOLIDAYS LIMITED - 2025-06-12
Olympia House, Armitage Road, London
Active Corporate (2 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2006-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
TROPICAL ISLAND HOLIDAYS LIMITED - 2025-06-12
Olympia House, Armitage Road, London
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2003-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-04 ~ dissolved
IIF 18 - Director → ME
8
Olympia House, Armitage Road, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
74,000 GBP2022-11-01 ~ 2023-10-31
Officer
2014-01-27 ~ now
IIF 12 - Director → ME
9
Olympia House, Armitage Road, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-11 ~ now
IIF 1 - Director → ME
10
DP AM 1 LTD - 2025-06-12
Olympia House, Armitage Road, London, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
11
Olympia House, Armitage Road, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
10,000,000 GBP2024-10-31
Officer
2019-11-04 ~ now
IIF 15 - Director → ME
12
Olympia House, Armitage Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,000 GBP2024-10-31
Officer
2019-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Olympia House, Armitage Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-04 ~ now
IIF 17 - Director → ME
14
Olympia House, Armitage Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-41 GBP2024-04-30
Officer
2023-04-13 ~ now
IIF 16 - Director → ME
15
Olympia House, Armitage Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,383,233 GBP2024-10-31
Officer
2002-05-21 ~ now
IIF 14 - Director → ME
16
Olympia House, Armitage Road, London
Active Corporate (3 parents)
Equity (Company account)
4,785,052 GBP2023-10-31
Officer
2014-01-24 ~ now
IIF 11 - Director → ME
17
DP AM 3 LTD - 2025-06-12
Olympia House, Armitage Road, London, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 3 - Director → ME
18
8th Floor Becket House, 36 Old Jewry, London
Active Corporate (2 parents)
Equity (Company account)
91,397 GBP2024-12-31
Officer
2013-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE