1
ACCOUNTING DIRECT LIMITED
- now 02903247GRAINBRAND LIMITED
- 1994-03-16
02903247 6th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1994-03-04 ~ 1997-04-03
IIF 16 - Director → ME
1994-03-04 ~ 1997-08-29
IIF 11 - Secretary → ME
2
AVIATE MANAGEMENT LIMITED
- now 06745115TIQET LIMITED - 2009-01-19
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,141,154 GBP2024-06-30
Officer
2016-06-10 ~ 2022-03-24
IIF 4 - Secretary → ME
3
C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (3 parents)
Equity (Company account)
782,026 GBP2023-09-30
Officer
2001-10-03 ~ 2022-03-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-24
IIF 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
4
B.M.I. PUBLICATIONS LIMITED - 1997-01-16
03226080 501 The Residence 1 Alexandra Terrace, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
114,203 GBP2024-06-30
Officer
2009-04-05 ~ 2022-03-25
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-24
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
137,462 GBP2024-06-30
Officer
2016-06-10 ~ 2022-03-24
IIF 8 - Secretary → ME
6
CALROM MANAGEMENT LIMITED
- now 06200195TRICODE LIMITED - 2012-11-29
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
9,298,864 GBP2024-06-30
Officer
2016-06-10 ~ 2022-03-24
IIF 7 - Secretary → ME
7
LIME MANAGEMENT (WORLDWIDE) LIMITED
06355700 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,263 GBP2024-09-30
Officer
2016-06-10 ~ 2022-03-24
IIF 5 - Secretary → ME
8
LIME MANAGEMENT AUSTRALIA LIMITED
09410653 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ 2022-03-24
IIF 6 - Secretary → ME
9
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,069,283 GBP2024-09-30
Officer
2016-06-10 ~ 2022-03-24
IIF 9 - Secretary → ME
10
501 The Residence 1 Alexandra Terrace, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-04-07 ~ 2022-04-19
IIF 15 - Director → ME
2014-04-07 ~ 2022-04-19
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-19
IIF 18 - Has significant influence or control → OE
11
4 Mill Reach, Albury, Surrey, England
Active Corporate (3 parents)
Officer
2006-12-08 ~ 2011-08-05
IIF 1 - Secretary → ME
12
3 Mill Reach Mill Lane, Albury, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
840 GBP2024-06-30
Officer
2013-10-23 ~ 2022-03-25
IIF 17 - Director → ME
2005-08-17 ~ 2011-09-01
IIF 2 - Secretary → ME
13
THE BUSINESS TRAVEL MAGAZINE LIMITED - now
THE LEGENDS OF AFRICA LIMITED
- 2006-08-31
05008851 501 The Residence 1 Alexandra Terrace, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-02-04 ~ 2004-05-13
IIF 13 - Director → ME
14
TRAVEL INNOVATION GROUP LIMITED
11113248 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-15 ~ 2022-03-24
IIF 3 - Secretary → ME