1
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2007-10-10 ~ 2018-12-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARRHEAD TRAVEL SERVICE LIMITED
SC057208 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (22 parents, 7 offsprings)
Officer
~ 2018-12-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
3
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2013-07-16 ~ 2018-12-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
4
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-16 ~ 2018-12-14
IIF 4 - Director → ME
Person with significant control
2017-02-16 ~ 2018-02-06
IIF 25 - Has significant influence or control → OE
5
FLIGHTSDIRECT.COM (INT) LIMITED
SC557945 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-16 ~ 2018-12-14
IIF 5 - Director → ME
Person with significant control
2017-02-16 ~ 2018-02-06
IIF 24 - Has significant influence or control → OE
6
199 Clarkston Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-10 ~ 2024-10-26
IIF 13 - Director → ME
2022-10-10 ~ 2024-06-26
IIF 29 - Secretary → ME
Person with significant control
2022-10-10 ~ 2024-10-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLOBAL TRAVEL TECHNOLOGY SERVICES LIMITED
SC453117 190-194 Main Street, Barrhead, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
85 Oswald Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-08-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
190/194 Main Street, Barrhead, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
INVESTMENT HOMES ABROAD LIMITED
SC284389 190/194 Main Street, Barrhead, Glasgow
Dissolved Corporate (12 parents)
Officer
2005-05-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Birch House Waterfoot Road, Thorntonhall, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-05-21 ~ 2024-10-24
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ 2024-10-24
IIF 27 - Right to appoint or remove members as a member of a firm → OE
12
Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2012-12-20 ~ 2018-12-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
THE HOLIDAY SPECIALISTS LIMITED
SC270541 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2012-12-20 ~ 2018-12-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
14
TRAVEL TRANSPORTATION SERVICES LIMITED
SC453025 Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-25 ~ 2018-12-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE