1
7-9 Whitfield Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 12 - Director → ME
2
BEST AT FASHION EUROPE LTD
- now 12381576BEST OF FASHION OF EUROPE LTD
- 2020-01-13
12381576 75 Portland Place Marylebone, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
BEST AT TRAVEL (HOLDINGS) LIMITED
- now 07879153PINK SKY PUBLISHING LIMITED
- 2012-09-12
07879153HAVERFORDWEST PROPERTIES LIMITED - 2011-12-20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-31 ~ now
IIF 5 - Director → ME
2016-06-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
WORLDWIDE JOURNEYS PLC
- 2004-12-20
02842995AMERICAN JOURNEYS PLC
- 1994-01-31
02842995 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1993-08-06 ~ now
IIF 6 - Director → ME
5
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-02-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (3 parents)
Officer
2017-09-13 ~ 2018-06-14
IIF 23 - Director → ME
7
21 Park Royal Metro Centre, Britannia Way, London, England
Active Corporate (4 parents)
Officer
2013-01-22 ~ 2016-04-05
IIF 1 - Director → ME
8
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-10 ~ dissolved
IIF 10 - Director → ME
9
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-10 ~ dissolved
IIF 9 - Director → ME
10
193 Broomwood Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-10-07 ~ now
IIF 13 - LLP Member → ME
11
75 Portland Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
75 Portland Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAIR PROPERTY DEVELOPMENT GROUP LIMITED
09948639 75 Portland Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-06 ~ dissolved
IIF 27 - Director → ME
2016-01-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
RAIR PROPERTY INVESTMENT GROUP LIMITED
09952738 75 Portland Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-15 ~ now
IIF 4 - Director → ME
2016-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Smith & Williamson 3rd Floor, 9 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, England
Dissolved Corporate (39 parents)
Officer
2003-11-01 ~ 2006-12-01
IIF 11 - Director → ME
17
THE SHARMA FAMILY INVESTMENT COMPANY LIMITED
13060161 75 Portland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 7 - Director → ME
2020-12-03 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
75 Portland Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-06 ~ now
IIF 21 - Director → ME
2016-01-20 ~ now
IIF 2 - Director → ME