1
GIRLS TRAVEL AID LIMITED
- 2021-09-23
09506679MYTRAVELGIRLS.COM LIMITED - 2020-06-25
48 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2021-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ 2021-01-29
IIF 39 - Director → ME
IIF 5 - Director → ME
IIF 12 - Director → ME
Person with significant control
2021-01-29 ~ 2021-01-29
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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
54 Priorygate Way, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2014-05-16
IIF 11 - Director → ME
4
52 Blucher Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ 2019-10-14
IIF 6 - Director → ME
Person with significant control
2019-10-14 ~ 2019-10-14
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ 2021-01-15
IIF 38 - Director → ME
Person with significant control
2021-01-15 ~ 2021-01-15
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
6
33 Geraldine Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-05 ~ 2019-02-01
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ 2018-12-01
IIF 27 - Ownership of shares – 75% or more → OE
7
MORTIMER AND HENLEY LIMITED - now
1 Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2020-03-01
IIF 4 - Director → ME
Person with significant control
2019-03-04 ~ 2020-03-01
IIF 21 - Ownership of shares – 75% or more → OE
8
39 Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ 2013-12-20
IIF 16 - Director → ME
9
46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2025-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2025-04-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
2381, Ni702921 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ 2023-10-10
IIF 19 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF 30 - Ownership of shares – 75% or more → OE
11
Unit 3 Crondal Road, Exhall, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ 2020-04-01
IIF 18 - Director → ME
Person with significant control
2018-11-05 ~ 2018-12-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
PLATINUM UK TRAVEL LIMITED - now
PLATINUM BEDS LIMITED
- 2014-05-15
07792635PLATINUM TRAVEL LIMITED
- 2014-01-03
07792635MY DNATA TRAVEL LIMITED
- 2012-11-06
07792635DNATA TRAVEL LIMITED
- 2012-04-10
07792635 F3/f4 Cartmel Drive, Shrewsbury, England
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ 2013-08-15
IIF 14 - Director → ME
2014-01-03 ~ 2014-01-03
IIF 10 - Director → ME
13
33 Geraldine Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
12 Shrewsbury Business Park, Shrewsbury, England
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ 2022-02-28
IIF 20 - Director → ME
2022-02-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-28 ~ 2022-02-28
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2022-02-28 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
15
1719 Coventry Road, Yardley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
58 Oakdale Road, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
30 Willow Street, Accrington, England
Active Corporate (9 parents)
Officer
2017-03-30 ~ 2017-03-30
IIF 1 - Director → ME
Person with significant control
2017-03-30 ~ 2017-03-30
IIF 31 - Ownership of shares – 75% or more → OE
18
14 Hugh Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-22 ~ dissolved
IIF 7 - Director → ME