1
149a Valetta Road, London
Dissolved Corporate (5 parents)
Officer
2005-05-26 ~ 2009-04-24
IIF 11 - Director → ME
2005-09-16 ~ 2009-09-04
IIF 13 - Secretary → ME
2
BUSINESS CLASS FLIGHTS .COM LIMITED
- now 04934303RESORTS & HOLIDAYS LIMITED
- 2024-09-06
04934303INTERNETHOLIDAYS.BIZ LIMITED
- 2015-01-05
04934303 29 Newhouse Road, Heywood, Lancashire
Active Corporate (4 parents)
Officer
2003-10-16 ~ now
IIF 10 - Director → ME
2003-10-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
TICKETS 4 SPORTS LTD
- 2014-03-24
05393301 29 Newhouse Road, Heywood, Lancashire, England
Active Corporate (4 parents)
Officer
2005-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
4
29 Newhouse Road, Heywood, Lancashire
Active Corporate (4 parents)
Officer
2005-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
GELLIWIG HENDIR DEVELOPMENTS LIMITED
06501114 Gelliwig Hendir Developments, Orchard Cottage, Botwnnog, Pwllheli, Gwynedd
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ dissolved
IIF 12 - Director → ME
6
20 Alexandra Road, Stockton Heath, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-11-20 ~ 2004-04-19
IIF 15 - Secretary → ME
7
RACUEIL CHOISI LIMITED
- 2016-05-24
05920940 29 Newhouse Road, Heywood, Lancashire
Active Corporate (3 parents)
Officer
2006-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
OUTSOURCING WORLD LIMITED
- now 05415888COMPANY DIRECTORS ORGANISATION LIMITED
- 2015-01-05
05415888 29 Newhouse Road, Heywood, Lancashire, England
Active Corporate (4 parents, 38 offsprings)
Officer
2005-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE