1
1 Carter Lane, London, England, England
Dissolved Corporate (10 parents)
Officer
2000-07-27 ~ 2017-11-22
IIF 13 - Director → ME
2
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED
- now 05160716CHAMBERS TRAVEL GROUP LIMITED
- 2016-03-15
05160716 The Rex Building, 62 Queen Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2004-06-30 ~ 2017-11-22
IIF 14 - Director → ME
3
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
- now 02229894CHAMBERS TRAVEL MANAGEMENT LIMITED
- 2016-03-18
02229894CHAMBERS TRAVEL LIMITED - 1998-02-25
ALINBAY LIMITED - 1988-03-30
The Rex Building, 62 Queen Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1999-09-29 ~ 2017-11-22
IIF 12 - Director → ME
4
10-12 Denmark Street, Wokingham, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-28 ~ 2023-09-28
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
ETON TRAVEL HOLDINGS LIMITED
- now 04197397PITCOMP 257 LIMITED - 2001-10-09
10-12 Denmark Street, Wokingham, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 2 - Director → ME
6
Hillgate Travel, Stephenson House, 75 Hampstead Road, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-10-22 ~ dissolved
IIF 10 - Director → ME
7
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolved
IIF 11 - Director → ME
8
82 St. John Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
1 Carter Lane, London, England, England
Dissolved Corporate (10 parents)
Officer
2000-07-17 ~ 2017-11-22
IIF 9 - Director → ME
10
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
TAKE TWO TRAVEL SOLUTIONS LIMITED
- now 12906636SCARLETGLADE LIMITED - 2020-12-09
82 St. John Street, London, England
Active Corporate (6 parents)
Officer
2021-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
TAKE2ETON LUXURY & PRIVATE TRAVEL SOLUTIONS LIMITED
15827512 82 St John Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
TAKETWO ETON GROUP LIMITED
- now 13414907 82 St. John Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
82 St. John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-26 ~ now
IIF 5 - Director → ME