1
AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
- 2022-03-16
02614755 18 Bridle Lane, Twickenham, Middlesex, England
Active Corporate (98 parents, 4 offsprings)
Officer
2010-04-20 ~ 2016-02-23
IIF 16 - Director → ME
2
18 Bridle Lane, Twickenham, Middlesex, England
Active Corporate (86 parents)
Officer
2010-04-20 ~ 2016-02-23
IIF 17 - Director → ME
3
BAREBOAT SAILING HOLIDAYS LIMITED
- now 03952296BAREBOAT SAILING LIMITED
- 2007-10-22
03952296 107 Mount Pleasant Road, London
Active Corporate (4 parents)
Officer
2000-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
DP AM 2 LTD - now
Olympia House, Armitage Road, London
Active Corporate (5 parents)
Officer
2006-03-22 ~ 2013-11-05
IIF 27 - Director → ME
5
DP AM 3 LTD - now
Olympia House, Armitage Road, London
Active Corporate (5 parents)
Officer
2003-12-09 ~ 2013-11-05
IIF 24 - Director → ME
6
105 Mt Pleasant Road, London
Active Corporate (4 parents)
Officer
1994-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
1994-02-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
105 Mount Pleasant Road, London
Active Corporate (1 parent)
Officer
2010-02-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
105 Mt Pleasant Road, London
Active Corporate (4 parents)
Officer
1993-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
1993-11-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
105 Mount Pleasant Road, London, England
Active Corporate (2 parents)
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
Olympia House, Armitage Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-01-14 ~ 2013-11-05
IIF 23 - Director → ME
11
IONIAN ISLANDS (FLIGHTS) LIMITED
04450485 Olympia House, Armitage Road, London
Active Corporate (5 parents)
Officer
2002-06-17 ~ 2013-11-05
IIF 26 - Director → ME
12
NEILSON SAILING HOLIDAYS LIMITED
03811577 105 Mount Pleasant Road, London
Active Corporate (4 parents)
Officer
1999-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
1947-07-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
SAILING HOLIDAYS (FLIGHTS) LIMITED
03133660 105 Mt Pleasant Road, London
Active Corporate (7 parents)
Officer
1995-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
1995-12-04 ~ 2026-02-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
105 Mount Pleasant Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 7 - Director → ME
IIF 21 - Director → ME
Person with significant control
1987-02-27 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
105 Mount Pleasant Road, London
Active Corporate (3 parents)
Officer
2009-02-12 ~ now
IIF 20 - Director → ME
2009-02-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
105 Mount Pleasant Road, London
Active Corporate (3 parents)
Officer
2009-02-12 ~ now
IIF 25 - Director → ME
2009-02-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
15 Norbiton Avenue, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2003-04-13 ~ 2010-09-13
IIF 19 - Director → ME