1
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-03-20 ~ 2011-06-15
IIF 16 - Director → ME
2009-03-20 ~ 2009-07-13
IIF 26 - Secretary → ME
2
AVIATE MANAGEMENT LIMITED
- now 06745115 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2009-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
BALANCE MANAGEMENT LIMITED
- now 04288428 First Floor Suite, 23 Trinity Square, Llandudno, North Wales
Dissolved Corporate (4 parents)
Officer
2001-09-17 ~ 2008-04-08
IIF 17 - Director → ME
5
BEACHCOMBER HOLIDAYS (UK) LIMITED
- now 06747210 Direction House Bakers Yard, 186 High Street, Guildford, Surrey
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2020-06-29
IIF 15 - Director → ME
6
BEACHCOMBER TOURS LIMITED
- now 02280215HARDY WARD ROOFING CONTRACTORS LIMITED - 1988-10-20
ELITE ASSOCIATES LIMITED - 1988-09-07
Direction House 186 High Street, Guildford, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2001-11-08 ~ 2020-06-29
IIF 19 - Director → ME
7
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-03 ~ now
IIF 23 - Director → ME
8
CALROM MANAGEMENT LIMITED
- now 06200195 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-04-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
LINEAR GROUP TRAVEL LIMITED - 1988-03-18
Bridgetown House, 80 Lower Bridge Street, Chester, England
Active Corporate (32 parents, 2 offsprings)
Officer
1998-06-30 ~ 2001-05-01
IIF 18 - Director → ME
11
LIME MANAGEMENT (WORLDWIDE) LIMITED
06355700 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-08-30 ~ now
IIF 25 - Director → ME
12
LIME MANAGEMENT AUSTRALIA LIMITED
09410653 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-28 ~ now
IIF 14 - Director → ME
13
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
TRAVEL INNOVATION GROUP LIMITED
11113248 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
WILD AFRICA SAFARIS LIMITED
- now 03761739THE LEGENDS OF AFRICA LIMITED
- 2004-01-05
03761739 Direction House, 186 High Street, Guildford, England
Active Corporate (8 parents)
Officer
2003-12-02 ~ 2020-06-29
IIF 20 - Director → ME
17
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE