1
36 Cavendish Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTION VISAS (UK) LIMITED
- now 03309928ULTRACROSS LIMITED - 1997-04-17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-30 ~ 2002-03-22
IIF 17 - Director → ME
1997-04-30 ~ 2000-02-11
IIF 4 - Secretary → ME
3
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-09-06 ~ 2002-03-22
IIF 15 - Director → ME
4
36a Cavendish Road, London, England
Active Corporate (6 parents)
Officer
1996-07-18 ~ now
IIF 20 - Director → ME
1996-07-18 ~ 2001-07-03
IIF 6 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
36a Cavendish Road, London, England
Active Corporate (5 parents)
Officer
2001-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AFRICA TRAVEL SOLUTIONS LIMITED
06996679 227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 2 - Secretary → ME
7
227 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
Ground Floor, 227 Shepherds Bush Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 26 - Director → ME
9
Ground Floor, 227 Shepherds Bush Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 27 - Director → ME
10
227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 10 - Director → ME
2011-03-02 ~ dissolved
IIF 1 - Secretary → ME
11
CLEVELAND COUTURE LTD
- 2005-10-18
04364678THE CLEVELAND COLLECTION LTD
- 2003-12-03
04364678EXOTIC TRAVEL LIMITED
- 2002-04-19
04364678 36a Cavendish Road, London, England
Active Corporate (4 parents)
Officer
2002-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
WILLESDEN TRAVEL CENTRE LTD - 1995-02-13
HANOVER SQUARE ASSOCIATES LTD - 1993-04-19
Unit 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-05-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
227 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
1999-11-03 ~ dissolved
IIF 18 - Director → ME
1999-11-03 ~ 2001-07-03
IIF 5 - Secretary → ME
15
4th Floor, No 3 Shortlands, London, England
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 25 - Director → ME
2010-04-23 ~ 2021-04-20
IIF 9 - Director → ME
Person with significant control
2017-04-20 ~ 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
16
36a Cavendish Road, London, England
Active Corporate (2 parents)
Officer
2017-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 11 - Director → ME
18
New Premier House 3rd Floor, 150 Southampton Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 7 - Secretary → ME
19
LUXURY TRAVEL SOLUTIONS LIMITED
06996735 227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 3 - Secretary → ME
20
New Premier House 3rd Floor, 150 Southampton Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 29 - Director → ME
21
New Premier House 3rd Floor, 150 Southampton Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 28 - Director → ME
22
36a Cavendish Road, London, England
Active Corporate (2 parents)
Officer
2017-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 8 - Director → ME
24
36a Cavendish Road, London, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE