1
13 St. Swithin's Lane, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2020-12-15 ~ 2024-01-01
IIF 20 - Director → ME
2
AISA CORPORATION LIMITED - 2022-07-22
1 St. Mark Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-01 ~ 2024-12-09
IIF 5 - Director → ME
3
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-13 ~ now
IIF 6 - Director → ME
5
111 Park Street Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-24 ~ now
IIF 7 - Director → ME
6
CHINA BRITAIN BUSINESS & TRAVEL GROUP LIMITED
- now 05659228CHINA BRITAIN TRAVEL GROUP LIMITED - 2020-09-07
CHINA BRITAIN HOLIDAYS GROUP LIMITED - 2013-02-25
4 Glentworth Street, London
Active Corporate (6 parents)
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
2021-10-11 ~ now
IIF 37 - Secretary → ME
7
COMFORT TRAVEL (UK) LIMITED - 2004-01-20
4 Glentworth Street, London
Active Corporate (7 parents)
Officer
2020-12-10 ~ now
IIF 2 - Director → ME
8
4 Glentworth Street, London
Active Corporate (8 parents)
Officer
2020-12-10 ~ now
IIF 3 - Director → ME
9
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-12 ~ now
IIF 8 - Director → ME
10
EUROPEAN LUXURY TOURS LTD.
- now 05118237CYTS LONDON CO LIMITED - 2005-04-25
4 Glentworth Street, London
Dissolved Corporate (6 parents)
Officer
2022-09-21 ~ dissolved
IIF 16 - Director → ME
2021-10-29 ~ dissolved
IIF 36 - Secretary → ME
11
111 Park Street, Mayfair, London, England
Active Corporate (7 parents)
Officer
2021-04-29 ~ now
IIF 4 - Director → ME
12
FASHION FURNITURE DESIGN UK LIMITED
13623637 111 Park Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-15 ~ now
IIF 9 - Director → ME
13
111 Park Street, Mayfair, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-06-22 ~ dissolved
IIF 19 - Director → ME
14
TERRAFORMA VENTURES LIMITED - 2009-11-04
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 11 - Director → ME
15
HOLIDAY MALTA COMPANY LIMITED
- now 01595024BELLE AIR HOLIDAYS LIMITED - 1988-10-28
HOLIDAY MALTA COMPANY LIMITED - 1988-06-10
BELLE AIR HOLIDAYS LIMITED - 1988-03-22
40-42 Kenway Road, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2001-01-01 ~ 2003-10-01
IIF 34 - Director → ME
16
HOLIDAY MALTA TRANSPORT COMPANY LIMITED
04990128 40-42 Kenway Road, London
Dissolved Corporate (16 parents)
Officer
2003-12-09 ~ 2012-09-07
IIF 31 - Director → ME
17
HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED
04990127 40-42 Kenway Road, London
Dissolved Corporate (18 parents)
Officer
2003-12-09 ~ 2012-09-07
IIF 30 - Director → ME
18
IBG (INTERNATIONAL BUSINESS GROUP) GLOBAL LIMITED
13737293 1 St. Mark Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2024-12-09
IIF 18 - Director → ME
19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (20 parents)
Officer
2014-01-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-18 ~ 2017-04-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
20
MACINTYRE - 1993-05-14
MACINTYRE SCHOOLS LIMITED - 1986-09-08
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (46 parents, 1 offspring)
Officer
2004-11-16 ~ now
IIF 28 - Director → ME
21
602 South Seventh Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2006-02-15 ~ dissolved
IIF 32 - Director → ME
22
ESPERANCA FINANCE LIMITED - 2023-02-13
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 12 - Director → ME
23
48 Dover Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ 2023-06-08
IIF 22 - Director → ME
24
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-04 ~ 2023-06-08
IIF 21 - Director → ME
25
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-04 ~ 2022-01-01
IIF 23 - Director → ME
26
The Paxton Business Centre, Whittle Road, Salisbury, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-06-26 ~ 2020-11-09
IIF 24 - Director → ME
27
REWARDING MEMBERS LOYALTY LIMITED
12218595 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ 2022-10-18
IIF 17 - Director → ME
28
HELLO BRITAIN LTD. - 2020-12-03
GOLDEN BRIDGE (UK) LTD. - 2014-02-17
GOLDEN BRIDGE BUSINESS SERVICES LIMITED - 2001-10-01
4 Glentworth Street, London, England
Active Corporate (6 parents)
Officer
2020-12-10 ~ now
IIF 14 - Director → ME
29
S.MIFSUD & SONS (UK) LIMITED
- now 00892154MALTA VILLAS LIMITED - 1998-09-25
40-42 Kenway Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-01-01
IIF 33 - Director → ME
30
SANTA MARIA NOVELLA UK LIMITED
- now 02917998REAL ESTENSE LIMITED - 1994-10-17
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-08-17 ~ now
IIF 13 - Director → ME
31
111 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-01 ~ now
IIF 10 - Director → ME
32
THE HOLIDAY TRAVEL CLUB LIMITED
02500018 40-42 Kenway Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-10-01 ~ 2012-09-07
IIF 29 - Director → ME
33
THE MALTA BUSINESS NETWORK LIMITED
08207350 Clintons, 2 St. Giles Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-12-17 ~ now
IIF 26 - Director → ME
34
TONIC TRAVEL GROUP LIMITED
- now 05170088BEACHBALL HOLIDAYS & TRAVEL LIMITED
- 2017-05-12
05170088 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ 2018-10-25
IIF 25 - Director → ME