1
ANDERSON SELF DRIVE LIMITED
- now 02617366BEST SELF DRIVE LIMITED
- 2004-11-24
02617366 9 Carlton Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
1998-07-02 ~ dissolved
IIF 12 - Director → ME
2
ANDERSON TOURS HOLDINGS LIMITED
10238596 8th Floor, The Point, North Wharf Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-17 ~ 2025-10-17
IIF 14 - Director → ME
Person with significant control
2016-06-17 ~ 2024-10-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-09-08 ~ 2025-10-17
IIF 2 - Director → ME
4
ANDERSON TRAVEL HOLDINGS LIMITED
10241473 8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-06-20 ~ 2025-10-17
IIF 15 - Director → ME
Person with significant control
2016-06-20 ~ 2024-10-18
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
~ 2025-10-17
IIF 6 - Director → ME
6
Glebelands Pilgrims Way, Hollingbourne, Maidstone, Kent, England
Dissolved Corporate (1 parent)
Officer
2001-07-03 ~ 2010-04-15
IIF 5 - Director → ME
7
ASHFORD LUXURY/WINDSORIAN COACHES LIMITED
- now 03063781WINDSORIAN COACHES LIMITED - 2010-07-19
9 Carlton Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2012-04-11 ~ dissolved
IIF 9 - Director → ME
8
BRITISH EDUCATIONAL TRAVEL ASSOCIATION LIMITED
- now 04556194BRITISH YOUTH AND STUDENT TRAVEL ASSOCIATION LIMITED - 2002-12-09
8th Floor Becket House, 36-37 Old Jewry, London
Active Corporate (35 parents)
Officer
2010-07-12 ~ 2016-07-07
IIF 17 - Director → ME
9
Gostrey House, Union Road, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-02-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
48 Marlpit Lane, Coulsdon, Surrey, England
Active Corporate (17 parents)
Officer
2006-08-11 ~ 2024-04-24
IIF 7 - Director → ME
11
LONDON MINI COACHES HOLDING LIMITED
10240279 8th Floor, The Point, 37 North Wharf Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-20 ~ 2025-10-17
IIF 13 - Director → ME
Person with significant control
2016-06-20 ~ 2024-10-18
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
8th Floor, The Point, North Wharf Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-01-28 ~ 2025-10-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-18
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
13
21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2003-06-26 ~ dissolved
IIF 8 - Director → ME
14
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2011-05-18 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove members → OE
15
ERAPACE LIMITED - 1986-09-12
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2001-07-03 ~ dissolved
IIF 4 - Director → ME
16
Little Owl Farm, Halebourne Lane, Chobham, Surrey, England
Active Corporate (21 parents)
Officer
2014-02-28 ~ 2018-03-01
IIF 10 - Director → ME
2024-03-04 ~ now
IIF 1 - Director → ME
2020-12-15 ~ 2024-03-04
IIF 11 - Director → ME