1
HOLIDAY EXTRAS LIMITED - 2003-05-01
01693250 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-07 ~ 1997-10-06
IIF 6 - Director → ME
1994-06-07 ~ 1997-10-06
IIF 20 - Secretary → ME
2
AIRPARKS SERVICES LIMITED - 1997-07-03
02652781 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (4 parents)
Officer
1994-03-14 ~ 1997-10-06
IIF 2 - Director → ME
1994-03-14 ~ 1997-04-25
IIF 18 - Secretary → ME
3
ALICE LIMITED - 1993-12-13
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-12-04 ~ 1997-10-06
IIF 12 - Director → ME
1993-12-04 ~ 1997-04-25
IIF 17 - Secretary → ME
4
AIRPARKS SERVICES (BIRMINGHAM) LIMITED - 1997-07-03
02907997 100 Mackadown Lane, Birmingham
Active Corporate (4 parents)
Officer
1994-02-03 ~ 1997-10-06
IIF 9 - Director → ME
1994-02-03 ~ 1997-04-25
IIF 19 - Secretary → ME
5
SPEARSWIFT LIMITED - 1992-04-07
Cinderbank, Netherton, Dudley, West Midlands.
Dissolved Corporate (3 parents)
Officer
1992-01-21 ~ 1992-12-31
IIF 11 - Director → ME
6
DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-06-01 ~ 1997-10-06
IIF 7 - Director → ME
1995-06-01 ~ 1997-10-06
IIF 23 - Secretary → ME
7
APPLE BOOKING COMPANY LIMITED - 2001-09-17
03601548 Ashford Road, Newingreen, Hythe, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
1993-09-16 ~ 1997-10-06
IIF 3 - Director → ME
1995-03-29 ~ 1997-10-06
IIF 16 - Secretary → ME
8
A.B.C. SURE LIMITED - 2019-02-05
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (5 parents)
Officer
1995-12-06 ~ 1997-10-06
IIF 10 - Director → ME
1995-12-06 ~ 1997-10-06
IIF 21 - Secretary → ME
9
Ashford Road, Newingreen, Hythe, Kent
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-06-07 ~ 1997-10-06
IIF 8 - Director → ME
1994-06-07 ~ 1997-10-06
IIF 22 - Secretary → ME
10
11th Floor, The Blue Fin Building, Southwark Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-09-01 ~ 2004-01-28
IIF 1 - Director → ME
2000-08-22 ~ 2004-01-28
IIF 15 - Secretary → ME
11
73 Whitestile Road, Brentford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-17 ~ 2020-02-28
IIF 5 - Director → ME
Person with significant control
2018-05-17 ~ 2020-05-18
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
73 Whitestile Road, Brentford, England
Active Corporate (1 parent)
Equity (Company account)
921 GBP2024-05-31
Officer
2018-05-18 ~ 2018-11-29
IIF 4 - Director → ME
Person with significant control
2018-05-18 ~ 2018-10-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
112 Lansdowne Way, Stockwell, London
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-10-30
Officer
2002-08-31 ~ 2004-06-07
IIF 14 - Secretary → ME
14
Godolphin And Latymer School, Iffley Road, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
3,058,386 GBP2024-08-31
Officer
2004-09-01 ~ 2012-12-31
IIF 13 - Secretary → ME