1
22 Worcester Street, Stourbridge, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2011-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
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
22 Worcester Road, Stourbridge, West Midlands
Active Corporate (1 parent, 1 offspring)
Officer
2011-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
SD THIRTYTHREE LIMITED
- 1991-01-21
02319525 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-19 ~ 2024-04-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
ACORN VENTURE TRANSPORT LIMITED
03166968 22 Worcester Road, Stourbridge, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-03-01 ~ dissolved
IIF 19 - Director → ME
1996-03-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
5
ACTIVITIES INDUSTRY MUTUAL LIMITED
05372198 90 Fenchurch Street, London, England
Active Corporate (22 parents)
Officer
2005-06-16 ~ now
IIF 9 - Director → ME
6
BRITISH ACTIVITY PROVIDERS ASSOCIATION - now
BRITISH ACTIVITIES PROVIDERS ASSOCIATION - 2017-10-13
BRITISH ACTIVITY HOLIDAY ASSOCIATION LIMITED
- 2017-06-13
02508344SERVICETASK LIMITED - 1991-02-05
Portmill House, Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (58 parents)
Officer
2000-11-08 ~ 2013-03-31
IIF 16 - Director → ME
7
DIVERSE EARTH WORLDWIDE TOURS LTD
06578231 Acorn House, Prospect Road, Halesowen, England
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ dissolved
IIF 17 - Director → ME
8
22 Worcester Street, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-10-10 ~ dissolved
IIF 18 - Director → ME
9
3 Waterfront Park, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 21 - Director → ME
2010-03-23 ~ dissolved
IIF 24 - Secretary → ME
10
Stoney End Old Manor Gardens, Mickleton, Chipping Campden, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-13 ~ now
IIF 8 - Director → ME
11
Redhill School, Junction Road, Stourbridge, West Midlands
Dissolved Corporate (35 parents)
Officer
2015-07-06 ~ 2017-06-27
IIF 20 - Director → ME
12
22 Worcester Street, Stourbridge, West Midlands, England
Active Corporate (4 parents)
Officer
2021-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-04 ~ 2021-08-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
22 Worcester Street, Stourbridge, West Midlands, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 14 - Director → ME
2023-02-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-02-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
BATTLEWORLD LIMITED
- 2017-08-24
07721652 Unit 4 Rossway Business Park, Wharf Approach, Walsall, West Midlands, England
Active Corporate (4 parents)
Officer
2011-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE