1
EDGEWARE INVESTMENT HOLDINGS LTD - now
USAIRTOURS TRAVEL HOLDINGS LIMITED
- 2018-02-05
05525728 International House, 776-778 Barking Road, Barking, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-08-02 ~ 2018-01-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 14 - Ownership of shares – 75% or more → OE
2
EDGEWARE INVESTMENT LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-24
Commencement of winding up on 2019-08-14
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
International House, 776-778 Barking Road, Barking, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-09 ~ 2018-01-23
IIF 12 - Director → ME
3
First Floor, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ dissolved
IIF 21 - Secretary → ME
4
Guy Novik, 10 Manor Road, Chigwell, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-01-11 ~ dissolved
IIF 9 - Director → ME
5
MILLBROOK (CHIGWELL) MANAGEMENT COMPANY LIMITED
02270000 11 Millbrook 164 Manor Road, Chigwell, England
Active Corporate (10 parents)
Officer
2017-12-19 ~ 2022-01-17
IIF 13 - Director → ME
2022-01-17 ~ 2022-11-15
IIF 22 - Secretary → ME
6
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 7 - Director → ME
7
Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 8 - Director → ME
8
8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-27 ~ 2025-08-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (4 parents)
Officer
1998-01-12 ~ dissolved
IIF 1 - Director → ME
11
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
83-85 Baker Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-06 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of control
U.S. AIRTOURS LIMITED
- 1995-04-18
01891719 24 Conduit Place, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2005-12-20
IIF 2 - Director → ME
2006-09-04 ~ dissolved
IIF 20 - Secretary → ME
14
8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-27 ~ 2025-08-27
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE