1
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
First Floor, 244 Edgware Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
223 Kenton Road, Kenton, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ dissolved
IIF 5 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2008-08-21 ~ 2021-05-04
IIF 12 - Director → ME
Person with significant control
2016-08-21 ~ 2021-04-28
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
First Floor, 244 Edgware Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-02-19 ~ now
IIF 3 - Director → ME
2024-02-19 ~ now
IIF 2 - Secretary → ME
8
85 Great Portland Street, First Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-08-08 ~ 2021-06-29
IIF 11 - Director → ME
2006-11-29 ~ 2021-06-29
IIF 1 - Secretary → ME
Person with significant control
2016-08-08 ~ 2021-04-28
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
First Floor, 244 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2020-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
TURBUT SOLUTIONS LTD - now
VACAY TRAVEL LIMITED
- 2021-08-09
05975361CHEAP FLIGHTS R US LIMITED
- 2019-12-04
05975361 Unit 2, Space House, Abbey Road, London, England
Active Corporate (5 parents)
Officer
2006-10-23 ~ 2021-05-04
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ 2021-04-28
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE