1
CHAMELEON WORLDWIDE TRAVEL LIMITED
07018224 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2009-09-30 ~ 2012-04-24
IIF 3 - Director → ME
2
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2003-12-15 ~ dissolved
IIF 1 - Director → ME
3
INTREPID TRAVEL GROUP UK LIMITED
- now 01826936ADVENTURES WORLDWIDE LIMITED
- 2016-01-05
01826936SUNMED TRAVEL LIMITED - 2004-03-31
4th Floor 9 Brighton Terrace, London, England
Active Corporate (33 parents)
Officer
2015-09-30 ~ 2025-10-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
INTREPID GUERBA LIMITED
- 2012-09-03
01329415GUERBA WORLD TRAVEL LIMITED
- 2006-10-05
01329415GUERBA EXPEDITIONS LIMITED - 2000-05-16
4th Floor 9 Brighton Terrace, Brixton, London, England
Active Corporate (20 parents)
Officer
2006-07-04 ~ 2011-09-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
PEAK ADVENTURE TRAVEL (UK) LIMITED
- now 03679256INTREPID HR SERVICES LIMITED
- 2012-04-26
03679256 4th Floor 9 Brighton Terrace, Brixton, London, England
Dissolved Corporate (15 parents)
Officer
2004-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
4th Floor 9 Brighton Terrace, Brixton, London, England
Dissolved Corporate (21 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
WORLD TRAVEL AND TOURISM COUNCIL LIMITED
- now 02506591WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
The Harlequin Building, 65 Southwark Street, London
Active Corporate (87 parents)
Officer
2020-06-01 ~ 2023-09-30
IIF 6 - Director → ME