1
38 Loftus Road, London
Active Corporate (10 parents)
Officer
2007-11-07 ~ 2011-08-01
IIF 8 - Director → ME
2
Brent House, 214 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ 2008-03-31
IIF 12 - Director → ME
2005-08-16 ~ 2007-01-01
IIF 13 - Director → ME
3
29 West Hatch Manor, Ruislip, England
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
29 West Hatch Manor, Ruislip, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
29 West Hatch Manor, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ 2006-05-10
IIF 14 - Director → ME
6
29 West Hatch Manor, Ruislip, England
Active Corporate (1 parent)
Officer
2020-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
MB PROPERTIES INVESTMENT LIMITED
12001975 29 West Hatch Manor, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2024-04-30
IIF 9 - Director → ME
2024-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
29 West Hatch Manor, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
SILVER SKY SOFT SERVICES LIMITED
10033154 29 West Hatch Manor, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 10 - Director → ME
10
THE INTERNATIONAL ARCADIA CHAPTER LTD
15719717 29 West Hatch Manor, Ruislip, England
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
TOUR PARTNER GROUP INTERNATIONAL LTD - now
HOTELS AND MORE (INTERNATIONAL) LTD
- 2020-02-21
06189975 Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
Active Corporate (7 parents)
Officer
2007-03-28 ~ 2010-12-31
IIF 15 - Secretary → ME
12
TOUR PARTNER GROUP UK LTD - now
BASICALPHA LIMITED - 1996-05-02
Hygeia Building 5th Floor, 66-68 College Road, Harrow, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2008-05-01 ~ 2011-08-01
IIF 7 - Director → ME
13
ZENITH BOOKKEEPING SERVICES LTD
12612045 29 West Hatch Manor, Ruislip, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE