1
Smartbase Target Road, Aviation Park West, Christchurch, Dorset, England
Dissolved Corporate (6 parents)
Officer
2001-12-01 ~ 2018-01-01
IIF 64 - Director → ME
2001-12-01 ~ 2018-01-01
IIF 69 - Secretary → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 22 Aviation Park West, Enterprise Way, Christchurch, Dorset
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 63 - Director → ME
2005-06-28 ~ dissolved
IIF 71 - Secretary → ME
3
Unit 54 Basepoint, Enterprise Way, Christchurch, Dorset, England
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 68 - Director → ME
4
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 28 - Director → ME
5
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 35 - Director → ME
8
Unit 54 Basepoint, Enterprise Way, Christchurch, Dorset, England
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 61 - Director → ME
2009-07-14 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 53 - Director → ME
10
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 37 - Director → ME
12
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 52 - Director → ME
13
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
14
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 32 - Director → ME
16
NOT JUST FISH AND CHIPS LIMITED
09680226 Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
18
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
19
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
21
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
22
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 57 - Director → ME
24
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
25
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 43 - Director → ME
27
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
28
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
29
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 40 - Director → ME
30
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
NOT JUST TRAVEL (AGENCY) LIMITED
05631549 Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, England
Active Corporate (6 parents)
Officer
2005-11-22 ~ 2018-01-01
IIF 66 - Director → ME
2005-11-22 ~ 2018-01-01
IIF 73 - Secretary → ME
Person with significant control
2016-07-30 ~ 2016-07-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
32
Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, Dorset, England
Active Corporate (6 parents, 2 offsprings)
Officer
2003-02-19 ~ 2018-01-01
IIF 65 - Director → ME
2003-02-19 ~ 2018-01-01
IIF 72 - Secretary → ME
33
Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, England
Active Corporate (6 parents)
Officer
2003-02-19 ~ 2018-01-01
IIF 67 - Director → ME
2003-02-19 ~ 2018-01-01
IIF 74 - Secretary → ME
34
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
35
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 39 - Director → ME
36
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-16 ~ dissolved
IIF 46 - Director → ME
37
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
38
Unit 22 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 55 - Director → ME
39
Unit 206, Smartbase Target Road, Aviation Park West, Christchurch, England
Active Corporate (2 parents)
Officer
2012-08-30 ~ 2018-01-01
IIF 30 - Director → ME
Person with significant control
2016-07-30 ~ 2018-01-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
THE TRAVEL TRAINING COMPANY LIMITED
08190667 Unit 206, Smartbase Target Road, Aviation Business Park, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ 2018-01-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-30 ~ 2018-01-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
41
Unit 54 Basepoint, Enterprise Way, Christchurch, Dorset, England
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 62 - Director → ME
2011-08-23 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE