1
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INTUITIVE TRAVEL SYSTEMS LIMITED
- 2003-09-16
04864075 The Pavilions, Bridgwater Road, Bristol, Avon
Active Corporate (19 parents)
Officer
2003-08-12 ~ 2004-06-29
IIF 9 - Director → ME
3
Lawford House, Albert Place, London
Active Corporate (8 parents)
Person with significant control
2023-06-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Lawford House, Albert Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 6 - Director → ME
5
QUICKPAYE AGENCY LIMITED - now
Unit 35 C. P. House, Otterspool Way, Watford, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-10-13 ~ 2018-07-20
IIF 5 - Director → ME
6
ROBINSONS BUSINESS FINANCE LIMITED
- now 03760843CORINMATCH LIMITED
- 2000-05-22
03760843 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
1999-05-28 ~ 2001-05-18
IIF 10 - Director → ME
7
5 Underwood Street, London
Active Corporate (5 parents, 19 offsprings)
Officer
1999-09-03 ~ 2001-11-01
IIF 11 - Director → ME
8
STEPMICH ENTERPRISES LTD - now
Unit 35 C.p. House, Otterspool Way, Watford, Herts, England
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ 2018-07-20
IIF 2 - Director → ME
9
3rd Floor Lawford House, Albert Place, London
Dissolved Corporate (6 parents)
Officer
2009-05-27 ~ dissolved
IIF 3 - Director → ME
10
BERKELEY SECURITIES (BELGRAVIA) LIMITED - 2003-01-14
TRUSTDOVE LIMITED - 1978-12-31
Lawford House, Albert Place, Finchley
Active Corporate (7 parents, 6 offsprings)
Officer
2003-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2022-09-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-28 ~ 2023-07-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STERLINGS WILLS AND PROBATE SERVICES LLP
OC434736 Lawford House, Albert Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-18 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-12-18 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Appt 6 Lansdowne Court 114 Nether Street, West Finchley, London, England
Active Corporate (4 parents)
Officer
2007-11-29 ~ 2023-06-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE