1
AFRICAN TRAVEL CENTRE LIMITED - 1996-08-09
36a Cavendish Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
1996-12-11 ~ nowIIF 12 - Director → ME
2
36a Cavendish Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-07-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolvedIIF 17 - Director → ME
4
227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolvedIIF 23 - Director → ME
5
CLEVELAND COUTURE LTD - 2005-10-18
THE CLEVELAND COLLECTION LTD - 2003-12-03
EXOTIC TRAVEL LIMITED - 2002-04-19
36a Cavendish Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2002-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
WILLESDEN TRAVEL CENTRE LTD - 1995-02-13
HANOVER SQUARE ASSOCIATES LTD - 1993-04-19
Unit 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
426,147 GBP2024-06-30
Officer
1994-08-09 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
227 Shepherds Bush Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Person with significant control
2016-09-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2009-07-09 ~ dissolvedIIF 16 - Director → ME
9
227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)
Officer
1999-11-03 ~ dissolvedIIF 18 - Director → ME
10
4th Floor, No 3 Shortlands, London, EnglandActive Corporate (3 parents)
Equity (Company account)
39,028 GBP2024-08-31
Officer
2010-04-23 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
36a Cavendish Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-01 ~ nowIIF 11 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolvedIIF 22 - Director → ME
13
227 Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolvedIIF 19 - Director → ME
14
New Premier House 3rd Floor, 150 Southampton Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolvedIIF 20 - Director → ME
15
New Premier House 3rd Floor, 150 Southampton Row, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolvedIIF 21 - Director → ME
16
36a Cavendish Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-01 ~ nowIIF 10 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
36a Cavendish Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-14 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE