1
Unit 919 100 University Street, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2024-08-19 ~ 2024-10-09
IIF 10 - Director → ME
Person with significant control
2024-08-19 ~ 2024-10-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
60 Upper Tilehouse Street, Hitchin, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ 2024-05-09
IIF 17 - Director → ME
3
Office 4-b08, 74 Great James Street, Londonderry, Northern Ireland, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
BOURNEMOUTH AWAY TRAVEL LIMITED
11402740 24 St. Johns Drive, Marchwood, Southampton, England
Dissolved Corporate (2 parents)
Officer
2018-06-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
4385, 15384924 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-01-03 ~ 2024-01-05
IIF 18 - Director → ME
6
29533 Office Suite 29a, 3/f., 23 Wharf Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-01 ~ 2023-03-01
IIF 14 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
4385, 14895966 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ 2023-05-26
IIF 13 - Director → ME
Person with significant control
2023-05-26 ~ 2023-05-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
SIGHTSEEING & EVENTS SOUTHAMPTON LIMITED
11394855 24 St. Johns Drive, Marchwood, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 22 - Has significant influence or control → OE
9
24 St. Johns Drive, Marchwood, Southampton, England
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
4385, 15306055 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-11-23 ~ 2023-11-23
IIF 20 - Director → ME
11
4385, 14895937 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ 2024-09-01
IIF 12 - Director → ME
2023-05-26 ~ 2024-08-19
IIF 11 - Director → ME
Person with significant control
2023-05-26 ~ 2024-08-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2023-05-26 ~ 2024-09-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
201739 Office Suite 29a, 3/f 23 Wharf Street, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-09 ~ 2023-08-09
IIF 15 - Director → ME
Person with significant control
2023-08-09 ~ 2023-08-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
29633 Office Suite 29a, 3/f. 23 Wharf Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ 2024-10-07
IIF 16 - Director → ME
Person with significant control
2023-08-16 ~ 2024-10-11
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2023-08-16 ~ 2023-08-17
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
Ground Floor,calder House, The Wharf, Sowerby Bridge, England
Active Corporate (4 parents)
Officer
2024-01-08 ~ 2024-01-08
IIF 19 - Director → ME