1
HLW 297 LIMITED - 2006-07-28
10 Daleham Gardens, London, England
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2023-01-05 ~ now
IIF 19 - Director → ME
2
THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16
18 Bridle Lane, Twickenham, Middlesex, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
458,269 GBP2024-08-31
Officer
2022-03-29 ~ now
IIF 16 - Director → ME
3
18 Bridle Lane, Twickenham, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 18 - Director → ME
4
18 Bridle Lane, Twickenham, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
25,872 GBP2024-08-31
Officer
2022-03-29 ~ now
IIF 17 - Director → ME
5
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-02-14 ~ now
IIF 21 - Director → ME
1997-02-14 ~ now
IIF 4 - 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)
Equity (Company account)
2 GBP2024-09-30
Officer
2020-09-25 ~ now
IIF 14 - Director → ME
2020-09-25 ~ now
IIF 11 - Secretary → ME
Person with significant control
2020-09-25 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COLUMBUS FASHION LIMITED - 1995-06-22
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1995-06-15 ~ now
IIF 22 - Director → ME
1995-06-15 ~ now
IIF 5 - 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 26 - Director → ME
9
Lynx Hose, Pynes Hill, Exeter
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-373 GBP2019-10-01 ~ 2020-09-30
Officer
2010-10-02 ~ dissolved
IIF 24 - 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
ULTRACOVE LIMITED - 1997-10-01
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1997-09-24 ~ now
IIF 23 - Director → ME
1997-09-24 ~ now
IIF 3 - 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
Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 13 - Director → ME
2020-10-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2020-10-29 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
GHL LIMITED - 1994-12-31
Lynx House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
59,137 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 20 - Director → ME
~ now
IIF 2 - 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 (3 parents)
Profit/Loss (Company account)
10,395 GBP2022-10-01 ~ 2023-09-30
Officer
1995-11-23 ~ dissolved
IIF 25 - Director → ME
1995-11-23 ~ dissolved
IIF 1 - Secretary → ME
14
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
164,155 GBP2024-03-31
Officer
2019-05-24 ~ now
IIF 12 - Director → ME
2019-05-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2019-05-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-08-09 ~ now
IIF 15 - Director → ME
2021-08-09 ~ now
IIF 10 - Secretary → ME