1
Unit 1 Waldo Works, Waldo Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-01-07 ~ now
IIF 46 - Director → ME
2
Ion Building Unit 1 Waldo Works, Waldo Road, London, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 51 - LLP Designated Member → ME
3
DANCE HOLIDAYS LIMITED
- 1998-12-03
03563696 Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-853,843 GBP2024-06-30
Officer
1998-11-02 ~ now
IIF 28 - Director → ME
1998-11-02 ~ 2020-03-16
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Ion Building, Waldo Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4,913 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Ion Building, Waldo Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,287 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
CLUB LEISURE TRAVEL LTD
- 2010-05-18
06450847AMETHYST PRODUCTIONS LIMITED - 2008-03-27
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-243,402 GBP2024-06-30
Officer
2009-03-18 ~ now
IIF 38 - Director → ME
2009-03-18 ~ now
IIF 63 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
7
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
177,333 GBP2024-06-30
Officer
2012-05-01 ~ now
IIF 42 - Director → ME
2016-03-23 ~ now
IIF 62 - Secretary → ME
8
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-380,592 GBP2024-06-30
Officer
2014-08-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
9
GOLF PLANET HOLIDAYS LIMITED
- now 04261953FARAWAY GOLF HOLIDAYS LIMITED - 2001-09-10
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-11-04 ~ now
IIF 52 - Director → ME
10
HERRING SON & DAW (EUROPE) LIMITED
- 1992-02-12
02490596 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
~ 1994-12-31
IIF 55 - Director → ME
11
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
68,306 GBP2024-03-31
Officer
1995-01-19 ~ now
IIF 26 - Director → ME
1995-01-19 ~ 2004-01-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1993-05-19 ~ 1994-12-31
IIF 54 - Director → ME
13
Ion Building - Unit 1 Waldo Works, Waldo Road, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
7,709 GBP2024-06-30
Officer
2004-11-09 ~ now
IIF 25 - Director → ME
2003-12-27 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
Abraham & Dobell, 230 Shirley Road, Southampton
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-04-05
Officer
2002-07-12 ~ 2003-03-10
IIF 47 - Director → ME
15
Ion Building - Unit 1 Waldo Works, Waldo Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
605,595 GBP2024-11-30
Officer
2010-11-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
NEW BRUNSWICK WESTON (NOMINEE 2) LIMITED
12888047 I O N Building , Waldo Works, Unit 1, Waldo Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 34 - Director → ME
Person with significant control
2020-09-18 ~ 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
17
Ion Building Ion Building, Waldo Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,246,072 GBP2024-12-31
Officer
2020-02-03 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2015-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
PROTECTED PAYMENT SERVICES LTD
- now 10551832PROTECTED TRUST SERVICES (LEGAL) LIMITED
- 2022-05-26
10551832 307-315 Holdenhurst Road Holdenhurst Road, Bournemouth, England
Active Corporate (5 parents)
Equity (Company account)
16,334 GBP2024-01-31
Officer
2017-01-06 ~ now
IIF 23 - Director → ME
20
PROTECTED TRUST SERVICES (TRAVEL) LIMITED
10551804 307-315 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-06 ~ now
IIF 22 - Director → ME
21
PROTECTED TRUST SERVICES LIMITED
- now 06181223TRUSTEE MONK LTD - 2010-06-16
MY BOOKING CLOUD LTD - 2009-01-15
MY TRAVEL CLOUD LTD - 2008-11-18
CORONATION CRUISES LIMITED - 2008-11-13
307-315 Holdenhurst Road, Bournemouth, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
531,166 GBP2024-03-31
Officer
2016-03-31 ~ now
IIF 21 - Director → ME
22
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
70,296 GBP2024-03-31
Officer
1995-01-09 ~ now
IIF 24 - Director → ME
1995-01-09 ~ 2006-06-01
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
23
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-157,874 GBP2024-12-31
Officer
2017-05-18 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-18 ~ 2020-10-20
IIF 2 - Ownership of shares – 75% or more → OE
24
RUSSMORE PROPERTY COMPANY LIMITED
00688487 Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,559,757 GBP2024-02-28
Officer
2011-03-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
25
42 South Molton Street, London
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ dissolved
IIF 50 - Director → ME
2003-10-01 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
SOUTH MOLTON STREET TRADERS LIMITED
03582175 Room 302, The Linen Hall Room, 302, 162-168 Regent Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
27,549 GBP2015-12-31
Officer
2010-07-14 ~ 2018-05-08
IIF 53 - Director → ME
27
AIRGUIDE LIMITED - 1988-03-15
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
321,790 GBP2024-06-30
Officer
2013-07-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
28
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-105,123 GBP2024-06-30
Officer
2017-09-28 ~ now
IIF 40 - Director → ME
29
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,984 GBP2024-06-30
Officer
2014-06-11 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
30
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-36,395 GBP2024-06-30
Officer
2017-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
31
THE BLACK FOOT TRADING COMPANY LIMITED
03235826 Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
145,510 GBP2024-06-30
Officer
1996-08-09 ~ now
IIF 27 - Director → ME
1997-08-07 ~ 2004-08-16
IIF 58 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
32
42 South Molton Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-02-28
Officer
2015-07-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
33
THE CAMBRIDGE CONSULTANCY BUSINESS LTD
07774842 42 Grafton Street, Cambridge, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-06-15 ~ now
IIF 29 - Director → ME
2012-04-12 ~ 2012-05-16
IIF 49 - Director → ME
34
Ion Building - Unit 1 Waldo Works, Waldo Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
188,447 GBP2024-09-30
Officer
2019-09-11 ~ now
IIF 37 - Director → ME