1
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2008-09-29 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
2
THE ABROAD GROUP LTD - 2013-05-21
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2010-03-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
3
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
5
FRACTIONALS ABROAD LIMITED - 2010-09-07
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolvedIIF 17 - Director → ME
7
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolvedIIF 9 - Director → ME
8
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
9
HEALTHCAREABROAD LTD - 2006-12-20
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
10
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
11
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolvedIIF 20 - Director → ME
12
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolvedIIF 11 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-02-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
15
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolvedIIF 12 - Director → ME
16
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-01 ~ dissolvedIIF 18 - Director → ME
18
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
19
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolvedIIF 13 - Director → ME
20
32 Kings Road, Clevedon, North Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
21
ABROADO LIMITED - 2013-05-21
90 Long Acre, Covent Garden, LondonDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE