1
C/o Baldwins 5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
400,061 GBP2018-12-31
Person with significant control
2016-08-25 ~ 2017-12-13IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
DOONGARA UK LIMITED - 2013-02-11
E WATERWAYS LIMITED - 2010-01-04
1 Bedford Row, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-566,259 GBP2016-10-31
Person with significant control
2016-04-06 ~ 2017-12-13IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
1 Bedford Row, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2016-04-06 ~ 2017-12-13IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
HOMES UNDER THE SUN INTL. LTD - 2018-04-04
1 Bedford Row, LondonDissolved Corporate (2 parents)
Person with significant control
2017-03-21 ~ 2017-12-13IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
1 Bedford Row, LondonLiquidation Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
197,219 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2017-12-13IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
1 Bedford Row, LondonLiquidation Corporate (2 parents)
Person with significant control
2016-07-11 ~ 2017-12-13IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
LOYALTY FAIR LIMITED - 2012-07-12
LODGES AT KENTISBURY LIMITED - 2014-10-02
Spinney House 8 Spinney Close, Gilmorton, Lutterworth, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
117,971 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-13IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Spinney House 8 Spinney Close, Gilmorton, Lutterworth, EnglandActive Corporate (4 parents)
Equity (Company account)
658,059 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-13IIF 12 - Has significant influence or control over the trustees of a trust → OE
9
SILVERPOINT TRAVEL LIMITED - 2017-06-12
TRAVEL SERVICES LONDON LTD. - 2011-03-16
TIMESHARE SERVICES LIMITED - 1997-12-10
Office 18 Hexagon House Avenue Four, Station Lane, WitneyDissolved Corporate (1 parent)
Equity (Company account)
-14,658 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-12-13IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
First Floor, 26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2004-11-24 ~ 2008-03-10IIF 13 - Director → ME
11
Office 18 Hexagon House Avenue Four, Station Lane, WitneyDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-73 GBP2018-12-31
Person with significant control
2016-08-25 ~ 2017-12-13IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Spinney House 8 Spinney Close, Gilmorton, Lutterworth, EnglandActive Corporate (2 parents)
Equity (Company account)
-226,969 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-13IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
2nd Floor Arcadia House 15 Forlease Road, MaidenheadIn Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
16,347 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-13IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE