1
ACP (CONSULTANCY SERVICES) LIMITED
- now 01927774A C PHOTI & CO (CONSULTANCY SERVICES) LIMITED
- 1995-10-27
01927774A.C. PHOTI & CO. (INSURANCE SERVICES) LIMITED
- 1994-01-31
01927774 3 Field Court, Grays Inn, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 13 - Director → ME
2
CHELSEA GREEN CRUISES LIMITED - 2020-12-09
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 19 - Director → ME
3
Tile House, 25 Southwell Park Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Tile House, 25 Southwell Park Road, Camberley, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
Cherry Garden Pier, Cherry Garden Street, Rotherhithe, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-10-01 ~ 2021-01-08
IIF 16 - Director → ME
2015-09-08 ~ 2021-01-08
IIF 7 - Secretary → ME
Person with significant control
2016-04-16 ~ 2016-04-16
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-01-08
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-03 ~ now
IIF 17 - Director → ME
2003-10-03 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GLOBESPAN AIRWAYS LIMITED - now
COUGAR LEASING LIMITED
- 2004-09-21
03906072COUGAR INTERNATIONAL AIRWAYS LIMITED - 2000-03-13
7 More London, Riverside, London
Dissolved Corporate (10 parents)
Officer
2000-07-03 ~ 2000-07-14
IIF 1 - Secretary → ME
9
GRANDSTAND MOTOR SPORT LIMITED
- now 07005663INTERNATIONAL RESCUE (NO.1) LIMITED
- 2013-01-16
07005663 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2009-09-01 ~ 2013-06-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-26 ~ now
IIF 18 - Director → ME
2015-11-24 ~ now
IIF 8 - Secretary → ME
11
INTERNATIONAL RESCUE (AVIATION) LIMITED
04015049 East House, 109 South Worple Way, London
Dissolved Corporate (1 parent)
Officer
2000-06-15 ~ dissolved
IIF 22 - Director → ME
2000-06-15 ~ dissolved
IIF 3 - Secretary → ME
12
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED
07005666 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INTERNATIONAL RESCUE (TOUR OPERATING) LIMITED
04015682 East House, 109 South Worple Way, London
Dissolved Corporate (1 parent)
Officer
2000-06-15 ~ dissolved
IIF 23 - Director → ME
2000-06-15 ~ dissolved
IIF 4 - Secretary → ME
14
Unit 21 Fulham Broadway Centre, London, England
Active Corporate (10 parents)
Officer
2008-05-27 ~ 2020-01-22
IIF 26 - Director → ME
15
PARK & GO SERVICES LIMITED - now
THE CAR HIRE COMPANY LIMITED
- 1996-08-29
02809185 Holtby Manor Stamford Bridge Road, Dunnington, York, England
Active Corporate (10 parents)
Officer
1995-03-31 ~ 1995-09-22
IIF 6 - Secretary → ME
16
19 Whiteley, Windsor, Berkshire
Active Corporate (6 parents)
Officer
2007-11-26 ~ 2014-07-01
IIF 2 - Secretary → ME
17
142 Rectory Road, Farnborough, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-03 ~ now
IIF 12 - Director → ME
18
TRAVEL SPECIALIST CONSULTANCY LIMITED
08840856 Tile House, 25 Southwell Park Road, Camberley, Surrey
Active Corporate (2 parents)
Officer
2014-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
Unit 21 Fulham Broadway Centre, London, England
Active Corporate (10 parents)
Officer
2008-05-27 ~ 2020-01-22
IIF 25 - Director → ME
20
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-19 ~ now
IIF 14 - Director → ME
21
WHITE HART ASSOCIATES (LONDON) LIMITED
- now 04520239WHITE HART ASSOCIATES LIMITED
- 2005-07-07
04520239 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2002-08-28 ~ 2012-10-30
IIF 28 - Director → ME
22
WHITE HART ASSOCIATES LIMITED LIABILITY PARTNERSHIP
OC314065 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (6 parents)
Officer
2005-07-08 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-09
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE