1
AFRICA TRAVEL CENTRE LIMITED
- now 03226628AFRICAN TRAVEL CENTRE LIMITED - 1996-08-09
36a Cavendish Road, London, England
Active Corporate (6 parents)
Officer
1996-12-11 ~ now
IIF 1 - Director → ME
2
36a Cavendish Road, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
AFRICA TRAVEL SOLUTIONS LIMITED
06996679 227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 6 - Director → ME
4
227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 12 - Director → ME
5
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 2 - Director → ME
Person with significant control
2017-01-31 ~ 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
6
WILLESDEN TRAVEL CENTRE LTD
- 1995-02-13
02797491HANOVER SQUARE ASSOCIATES LTD - 1993-04-19
Unit 5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1994-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
227 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-09-11 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
2009-07-09 ~ dissolved
IIF 5 - Director → ME
9
227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (5 parents)
Officer
1999-11-03 ~ dissolved
IIF 7 - Director → ME
10
4th Floor, No 3 Shortlands, London, England
Active Corporate (3 parents)
Officer
2010-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
36a Cavendish Road, London, England
Active Corporate (2 parents)
Officer
2017-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 11 - Director → ME
13
LUXURY TRAVEL SOLUTIONS LIMITED
06996735 227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 8 - Director → ME
14
New Premier House 3rd Floor, 150 Southampton Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 9 - Director → ME
15
New Premier House 3rd Floor, 150 Southampton Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 10 - Director → ME
16
36a Cavendish Road, London, England
Active Corporate (2 parents)
Officer
2017-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-01 ~ 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
17
36a Cavendish Road, London, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE