1
AIRWAYS BONDED WAREHOUSE LIMITED
02890630 Macdonald House, 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex
Dissolved Corporate (8 parents)
Person with significant control
2018-02-09 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
AMBASSADORS CHOICE EXPORTS LIMITED
- now 02324278AMBASSADORS CHOICE INTERNATIONAL LIMITED - 2006-02-03
Macdonald House 1 Lowfield Way, Lowfield Heath, Crawley, West Sussex
Dissolved Corporate (6 parents)
Person with significant control
2018-02-09 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
AMBASSADORS CHOICE LIMITED
- now 02187319RAPID 4383 LIMITED - 1988-02-10
21-31 Kelvin Way, Crawley, England
Active Corporate (6 parents)
Person with significant control
2018-02-09 ~ 2023-01-31
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
BDO LLP - now
BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2003-11-28 ~ 2005-07-01
IIF 11 - LLP Member → ME
5
21-31 Kelvin Way, Crawley, England
Active Corporate (9 parents)
Officer
2018-02-09 ~ 2020-03-31
IIF 7 - Director → ME
Person with significant control
2018-02-09 ~ 2023-01-31
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
CMD HOTELS & CATERING LIMITED
- now 04040918ELHAMBAY LIMITED - 2000-08-10
21-31 Kelvin Way, Crawley, England
Active Corporate (8 parents)
Person with significant control
2018-02-09 ~ 2023-01-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
21-31 Kelvin Way, Crawley, England
Active Corporate (8 parents)
Person with significant control
2018-02-09 ~ 2023-01-31
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (7 parents)
Officer
1995-03-28 ~ 1996-05-14
IIF 8 - Director → ME
9
SURREY CHAMBERS OF COMMERCE LIMITED
03027072 Unit 14a Monument Way East, Woking, Surrey
Active Corporate (65 parents, 1 offspring)
Officer
2001-07-16 ~ 2004-06-24
IIF 10 - Director → ME
10
TWENTIETH CENTURY INVESTMENTS LIMITED
- now 00304514TWENTIETH CENTURY HOTELS LIMITED
- 1995-11-15
00304514 Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (7 parents)
Officer
1995-03-28 ~ 1996-05-14
IIF 9 - Director → ME