1
HLW 297 LIMITED - 2006-07-28
10 Daleham Gardens, London, England
Active Corporate (13 parents)
Officer
2023-01-05 ~ now
IIF 9 - Director → ME
2
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD
- now 02614755THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
- 2022-03-16
02614755 18 Bridle Lane, Twickenham, Middlesex, England
Active Corporate (98 parents, 4 offsprings)
Officer
2022-03-29 ~ now
IIF 5 - Director → ME
2000-06-28 ~ 2004-09-22
IIF 18 - Director → ME
3
AITO FINANCIAL PROTECTION SERVICES LTD
14839502 18 Bridle Lane, Twickenham, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-02 ~ now
IIF 7 - Director → ME
4
18 Bridle Lane, Twickenham, Middlesex, England
Active Corporate (86 parents)
Officer
2022-03-29 ~ now
IIF 6 - Director → ME
2000-06-28 ~ 2004-09-22
IIF 17 - Director → ME
5
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
1997-02-14 ~ now
IIF 11 - Director → ME
1997-02-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 3 - Director → ME
2020-09-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-09-25 ~ 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
7
COLUMBUS FASHION LIMITED
- 1995-06-22
03054100 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
1995-06-15 ~ now
IIF 12 - Director → ME
1995-06-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Expressions Holidays, Unit 3 Delamore Park, Cornwood, Ivybridge, Devon
Dissolved Corporate (2 parents)
Officer
2010-10-02 ~ dissolved
IIF 16 - Director → ME
9
Lynx Hose, Pynes Hill, Exeter
Dissolved Corporate (2 parents)
Officer
2010-10-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
FRENCH EXPRESSIONS LIMITED
- now 03438818 Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (4 parents)
Officer
1997-09-24 ~ now
IIF 13 - Director → ME
1997-09-24 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GARLAND AND GARLAND TRADING COMPANY LIMITED
12982402 Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 2 - Director → ME
2020-10-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-10-29 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lynx House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lynx House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-11-23 ~ dissolved
IIF 15 - Director → ME
1995-11-23 ~ dissolved
IIF 19 - Secretary → ME
14
26 Landsmoor Drive, Longton, Preston, England
Active Corporate (21 parents, 1 offspring)
Officer
~ 1991-04-05
IIF 8 - Director → ME
~ 1991-04-05
IIF 28 - Secretary → ME
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-24 ~ now
IIF 1 - Director → ME
2019-05-24 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-05-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (3 parents)
Officer
2021-08-09 ~ now
IIF 4 - Director → ME
2021-08-09 ~ now
IIF 30 - Secretary → ME