1
Suite B, 26 Theydon Road, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite B, 26 Theydon Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 28 - Director → ME
3
26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2018-12-18 ~ now
IIF 5 - Director → ME
4
Suite B, 26 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-29 ~ now
IIF 27 - Director → ME
5
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
26 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
7
26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2017-09-25 ~ now
IIF 4 - Director → ME
8
26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
26 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
Suite B, 26 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
147 Stamford Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite B, 26 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite B, 26 Theydon Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-15 ~ 2023-01-02
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 8 - Director → ME
15
26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2025-08-14 ~ now
IIF 19 - Director → ME
16
26 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite B, 26 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-23 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
26 Theydon Road, London, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
26 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-19 ~ now
IIF 16 - Director → ME
21
SOLVA FAMILY HOLIDAYS LTD - 2014-10-23
26 Theydon Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite B, 26 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
26 Theydon Road, London
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
24
26 (ysf) Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
26 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
69 Watermint Quay, Craven Walk, London, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 20 - Director → ME
27
69 Watermint Quay, London, England
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 25 - Director → ME
28
69 Watermint Quay, Craven Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-08 ~ now
IIF 21 - Director → ME
29
69 Watermint Quay, London, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 23 - Director → ME
30
69 Watermint Quay, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 22 - Director → ME
31
69 Watermint Quay, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-07-30 ~ now
IIF 24 - Director → ME
32
51 Watermint Quay, Craven Walk, London, England
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
26 Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
34
26 Theydon Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE