1
2nd Floor 110, Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2020-05-11 ~ dissolved
IIF 40 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-05-11 ~ now
IIF 36 - Director → ME
3
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ 2022-01-14
IIF 19 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-30 ~ now
IIF 35 - Director → ME
5
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-11 ~ 2020-07-31
IIF 41 - Director → ME
6
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-09-09 ~ now
IIF 34 - LLP Member → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EXCLUSIVELY HOTELS LIMITED
- now 05307850 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (15 parents)
Officer
2004-12-08 ~ 2015-03-26
IIF 23 - Director → ME
2017-08-31 ~ 2018-12-31
IIF 7 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-12 ~ 2025-04-22
IIF 39 - Director → ME
13
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (14 parents)
Officer
2017-08-31 ~ 2018-12-31
IIF 13 - Director → ME
2003-05-29 ~ 2015-03-26
IIF 38 - Director → ME
14
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2017-08-31 ~ 2018-12-31
IIF 10 - Director → ME
15
J A C TRANSPORT LIMITED - 2015-11-20
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (23 parents)
Officer
2017-08-31 ~ 2018-12-31
IIF 12 - Director → ME
16
JAC TRAVEL GROUP (HOLDINGS) LIMITED
- now 09090198SEBCO TOPCO LIMITED - 2015-08-04
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-08-31 ~ 2018-12-31
IIF 4 - Director → ME
17
JAC TRAVEL GROUP ACQUISITIONS LIMITED
- now 08900618SEBCO ACQUISITION LIMITED - 2015-08-04
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-08-31 ~ 2018-12-31
IIF 8 - Director → ME
18
JAC TRAVEL GROUP FINANCING LIMITED
- now 09090328SEBCO FINANCING LIMITED - 2015-08-04
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-08-31 ~ 2018-12-31
IIF 9 - Director → ME
19
JAC TRAVEL GROUP INVESTMENTS LIMITED
- now 09090237SEBCO MIDCO LIMITED - 2015-08-04
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-08-31 ~ 2018-12-31
IIF 6 - Director → ME
20
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (22 parents)
Officer
2017-08-31 ~ 2018-12-31
IIF 11 - Director → ME
21
JAC TRAVEL LIMITED - 2010-11-01
JAC TRAVEL LINK LIMITED - 1982-07-02
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (27 parents)
Officer
2017-08-31 ~ 2018-12-31
IIF 3 - Director → ME
22
KERAFIBER EUROPE LIMITED
- 2020-07-27
08795993 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-08-08 ~ 2024-04-04
IIF 16 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
24
Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (8 parents)
Officer
2019-05-09 ~ dissolved
IIF 24 - Director → ME
25
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-06-10 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TOTALSTAY HOLDINGS LIMITED
- now 05216873FLARESOUND LIMITED
- 2007-06-13
05216873 8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-08-31 ~ 2018-12-31
IIF 5 - Director → ME
2004-09-01 ~ 2015-03-26
IIF 37 - Director → ME
29
PUFFIN TRAVEL LIMITED
- 2003-02-18
03709151 30 Brock Street, 6th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-02-05 ~ 2015-03-26
IIF 22 - Director → ME
2017-08-31 ~ 2018-12-31
IIF 14 - Director → ME
30
TRAINING TEMPLE LTD - now
DIRECTLINK INCOMING LIMITED
- 2016-06-14
09031733 C/o Om Associates Ltd Grosvenor House, 1 High Street, Edgware, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ 2014-05-31
IIF 18 - Director → ME
31
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2017-08-31 ~ 2018-12-31
IIF 2 - Director → ME
32
WEBBEDS UK SERVICES LIMITED - now
JACOB ONLINE LIMITED - 2010-11-01
SPEED 9579 LIMITED - 2003-04-22
30 Brock Street, 6th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-08-31 ~ 2018-12-31
IIF 15 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-26 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE