1
3 Kingfisher Way, Stockton-on-tees, England
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Kingfisher Way, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Kingfisher Court, Bowesfield Park, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TRIPBUDDY DESIGN LTD
- 2018-07-24
10760875 3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, County Durham, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
TRAVELHELP MARKETING LTD
- 2011-07-15
07215324 23 Gretton Road, Nottingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
23 Gretton Road Gretton Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
17 Fleeman Grove, West Bridgford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2006-10-12 ~ 2008-05-19
IIF 16 - Director → ME
8
Lyndale House, 24 High Street, Addlestone, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2015-11-12
IIF 20 - Director → ME
9
3 Kingfisher Way, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2023-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23 Gretton Road, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ dissolved
IIF 17 - Director → ME
2008-06-23 ~ dissolved
IIF 21 - Secretary → ME
11
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Kingfisher Way, Stockton-on-tees, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
23 Gretton Road Mapperley, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
14
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-01-10 ~ 2019-10-18
IIF 27 - Director → ME
Person with significant control
2017-01-10 ~ 2019-08-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WADA LTD - 2017-06-27
3 Kingfisher Court, Bowesfield Park, Stockton-on-tees, County Durham, England
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ 2019-10-18
IIF 26 - Director → ME
16
TRIPBUDDY TRADING LTD
- 2017-06-23
10755719 C/o Verulem Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans
Liquidation Corporate (4 parents)
Officer
2017-05-05 ~ 2019-10-18
IIF 24 - Director → ME