1
MARDI GRAS TRAVEL LIMITED - 2009-10-16
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2010-01-28 ~ 2011-01-12
IIF 16 - Director → ME
2010-01-28 ~ 2011-01-12
IIF 28 - Secretary → ME
2
ANGLO ITALIAN DEVELOPMENT AGENCY LIMITED
04466451 C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-14 ~ now
IIF 5 - Director → ME
2002-07-05 ~ 2019-01-01
IIF 9 - Director → ME
2020-05-06 ~ 2022-07-14
IIF 11 - Director → ME
2008-10-24 ~ 2019-01-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2019-03-29 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-07-03 ~ 2020-09-09
IIF 13 - Director → ME
2010-08-15 ~ dissolved
IIF 26 - Secretary → ME
5
FINSBURY ASSETS MANAGEMENT LIMITED
- now 04033511MAN AROUND HOLDINGS LIMITED
- 2016-05-20
04033511LONDON GAY GAMES 2010 LIMITED - 2002-01-02
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-05-27 ~ 2023-02-03
IIF 7 - Director → ME
2008-05-27 ~ 2023-02-03
IIF 20 - Secretary → ME
Person with significant control
2020-09-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-15 ~ dissolved
IIF 8 - Director → ME
2000-11-01 ~ dissolved
IIF 19 - Secretary → ME
7
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-11 ~ now
IIF 6 - Director → ME
2023-02-03 ~ 2024-10-24
IIF 14 - Director → ME
2020-04-08 ~ 2023-02-03
IIF 12 - Director → ME
2025-03-11 ~ now
IIF 25 - Secretary → ME
2020-04-08 ~ 2023-02-03
IIF 27 - Secretary → ME
Person with significant control
2020-04-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-03-21 ~ dissolved
IIF 23 - Secretary → ME
9
MILATRAVEL LIMITED - now
ALTERNATIVE HOLIDAYS LIMITED
- 2010-10-26
03165141 C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-03-19 ~ 2009-11-03
IIF 17 - Director → ME
2004-03-19 ~ 2009-11-16
IIF 24 - Secretary → ME
10
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-08-15 ~ 2019-01-01
IIF 10 - Director → ME
2007-08-16 ~ 2019-01-01
IIF 18 - Secretary → ME
11
C/o Archer Associates, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-08-15 ~ dissolved
IIF 15 - Director → ME
2007-08-10 ~ dissolved
IIF 22 - Secretary → ME