1
AVIOS GROUP (AGL) LIMITED - now
THE MILEAGE COMPANY LIMITED - 2012-04-25
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2001-08-23 ~ 2004-05-04
IIF 32 - Director → ME
2
DAVE (UK) SERVICES LIMITED - 2007-05-03
3 Field Court, Grays Inn, London
Dissolved Corporate (7 parents)
Officer
2010-02-01 ~ 2011-04-01
IIF 18 - Director → ME
3
BRITISH AIRWAYS HOLIDAYS LIMITED
- now 00554278OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2000-02-21 ~ 2000-07-28
IIF 33 - Director → ME
4
7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ dissolved
IIF 17 - Director → ME
5
CONCISE CONSULTANTS LIMITED
- now 04356040QTC CONSULTANTS LIMITED - 2003-12-23
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (11 parents)
Officer
2008-04-07 ~ 2010-09-27
IIF 20 - Director → ME
6
COPA90 LIMITED - now
BIGBALLS MEDIA LIMITED - 2017-07-31
BIG BALLS LIMITED - 2011-08-02
6th Floor, One London Wall, London
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
-8,000 GBP2022-12-31
Officer
2015-02-18 ~ 2015-05-15
IIF 14 - Director → ME
7
5 New Street Square, London
Active Corporate (16 parents, 3 offsprings)
Officer
2014-04-16 ~ 2018-05-25
IIF 15 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
INDEPENDENT INSIGHT LIMITED
- now 07069423SURE STUFF LIMITED - 2010-01-28
120 New Cavendish Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
588 GBP2017-11-30
Officer
2013-06-18 ~ 2015-07-01
IIF 1 - Director → ME
10
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-02-21 ~ 2010-09-27
IIF 10 - Director → ME
11
IRIS CULTURE LIMITED - now
IRIS EXPERIENCE LIMITED
- 2013-03-21
04987322I.E. LIMITED - 2007-02-01
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (16 parents)
Officer
2009-12-03 ~ 2010-09-27
IIF 6 - Director → ME
12
Third Floor, 10 Queen Street Place, London, England
Active Corporate (13 parents)
Officer
2007-11-29 ~ 2010-09-27
IIF 21 - Director → ME
13
IRIS NATION LIMITED - 2007-02-01
IRIS PROMOTIONAL MARKETING LIMITED - 2005-06-01
SKILL LINK LIMITED - 1999-04-28
Third Floor, 10 Queen Street Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2009-12-03 ~ 2010-09-27
IIF 4 - Director → ME
14
Third Floor, 10 Queen Street Place, London, England
Active Corporate (20 parents, 17 offsprings)
Officer
2008-02-28 ~ 2010-09-27
IIF 12 - Director → ME
15
Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2009-12-03 ~ 2010-09-27
IIF 3 - Director → ME
16
IRIS PRODUCTS (WORLDWIDE) LIMITED
06265389 Third Floor, 10 Queen Street Place, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2009-12-03 ~ 2010-09-27
IIF 5 - Director → ME
17
IRIS NATION LIMITED - 2005-06-01
Third Floor, 10 Queen Street Place, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-03 ~ 2010-09-27
IIF 7 - Director → ME
18
IRIS VENTURES (WORLDWIDE) LIMITED
06923665 Third Floor, 10 Queen Street Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-06-09 ~ 2010-09-27
IIF 11 - Director → ME
19
IRIS VENTURES 1 LIMITED - now
IRIS MANCHESTER LIMITED
- 2014-06-09
04621607IRIS (NORTH) LIMITED - 2007-01-24
JCCO 107 LIMITED - 2003-06-12
Third Floor, 10 Queen Street Place, London, England
Active Corporate (19 parents)
Officer
2009-12-03 ~ 2010-09-27
IIF 2 - Director → ME
20
ONE RETAIL EXPERIENCE KOREA LIMITED - now
IRIS KOREA LIMITED - 2023-12-21
IRIS SPONSORSHIP LIMITED
- 2015-08-07
06771074 Third Floor, 10 Queen Street Place, London, England
Active Corporate (20 parents)
Officer
2008-12-17 ~ 2010-09-27
IIF 13 - Director → ME
21
Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-21 ~ 2006-02-23
IIF 22 - Director → ME
2005-12-21 ~ 2006-09-28
IIF 26 - Secretary → ME
22
PATERNOSTER FINANCIAL SERVICES LIMITED
05656082 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2006-02-23
IIF 25 - Director → ME
2005-12-16 ~ 2006-09-28
IIF 28 - Secretary → ME
23
PATERNOSTER SERVICES LIMITED
- now 05623022 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2005-11-15 ~ 2006-02-23
IIF 24 - Director → ME
2005-11-15 ~ 2006-09-28
IIF 29 - Secretary → ME
24
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (29 parents)
Officer
2005-12-16 ~ 2006-02-23
IIF 23 - Director → ME
2005-12-16 ~ 2006-07-10
IIF 27 - Secretary → ME
25
H & D VENTURES LIMITED
- 2013-10-04
08004810HUMBY & DUNN VENTURES LIMITED - 2012-07-12
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
243,319 GBP2019-03-31
Officer
2013-10-03 ~ 2014-07-08
IIF 16 - Director → ME
26
STATESMAN TRAVEL GROUP LIMITED
- now 06258857BEALAW (863) LIMITED - 2007-09-20
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-12-18 ~ 2017-05-10
IIF 8 - Director → ME
27
7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
113 GBP2016-12-31
Officer
2004-08-06 ~ 2018-05-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-24
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE