1
HARLEQUIN TRAVEL LIMITED - 2010-03-02
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2010-02-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2009-01-08 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-01-07 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (2 parents)
Officer
2001-04-25 ~ nowIIF 14 - director → ME
6
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2004-09-22 ~ dissolvedIIF 7 - director → ME
2004-09-22 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
7
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2005-01-05 ~ dissolvedIIF 1 - director → ME
2005-01-05 ~ dissolvedIIF 27 - secretary → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2009-01-07 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
A.B.C. TRAVEL (SHOEBURYNESS) LIMITED - 2010-03-02
IRISEATON LIMITED - 1985-08-30
Unit 11 Honywood Business Park, Honywood Road, Basildon, EssexDissolved corporate (2 parents)
Officer
2009-10-30 ~ dissolvedIIF 8 - director → ME
10
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2010-02-10 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
SHELFCO (NO. 3300) LIMITED - 2006-08-16
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2010-04-08 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-07-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
12
HQ TRAVEL LIMITED - 2009-11-02
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
35,082 GBP2016-09-30
Officer
2009-09-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
13
16-18 High Street, Wickford, EnglandDissolved corporate (2 parents)
Officer
2009-01-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE