1
CTM TRAVEL MANAGEMENT LIMITED
- now 03836426CORPORATE TRAVEL MANAGEMENT LIMITED
- 2017-04-03
03836426CHARCO 485 LIMITED - 2000-07-12
The Octagon, 27 Middleborough, Colchester, Essex, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-11-25 ~ 2017-11-30
IIF 10 - Director → ME
2
Falcon House, Primett Road, Stevenage, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
F AND P PROPERTY MANAGEMENT LIMITED
05239524 Warwick House, Little Lane, Pirton, Herts
Active Corporate (7 parents)
Officer
2004-09-23 ~ now
IIF 8 - Director → ME
2004-09-23 ~ 2009-04-15
IIF 33 - Secretary → ME
Person with significant control
2022-12-19 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
KNEBWORTH GOLF CLUB (THE) LIMITED
00244093 The Club House, Deards End Lane, Knebworth, Hertfordshire
Active Corporate (77 parents)
Officer
2008-03-15 ~ 2011-06-13
IIF 15 - Director → ME
5
Falcon House, Primett Road, Stevenage, England
Active Corporate (15 parents, 6 offsprings)
Officer
(before 1991-09-23) ~ now
IIF 1 - Director → ME
6
CHELSEA TRAVEL MANAGEMENT LIMITED
- 2013-06-13
05886111 Falcon House, Primett Road, Stevenage, England
Active Corporate (6 parents)
Officer
2006-07-25 ~ now
IIF 2 - Director → ME
7
Falcon House, Primett Road, Stevenage, England
Active Corporate (9 parents, 2 offsprings)
Officer
2007-04-19 ~ now
IIF 3 - Director → ME
8
Patteson Court, Nutfield Road, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
9
Falcon House, Primett Road, Stevenage, England
Dissolved Corporate (6 parents)
Officer
2006-03-23 ~ dissolved
IIF 9 - Director → ME
10
Falcon House, Primett Road, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
11
Falcon House, Primett Road, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2013-03-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Warwick House, Little Lane, Pirton, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
Falcon House, Primett Road, Stevenage, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
T S G RESOURCE MANAGEMENT LIMITED
- now 02301292P. & P. RESOURCE MANAGEMENT LIMITED
- 2010-07-15
02301292FOCUSMANTA LIMITED
- 1988-12-16
02301292 1st Floor, 48 Chancery Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-09-14) ~ 2014-05-12
IIF 11 - Director → ME
15
Falcon House, Primett Road, Stevenage, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
Active Corporate (4 parents)
Officer
2014-04-23 ~ 2025-01-31
IIF 28 - Director → ME
Person with significant control
2017-04-23 ~ 2025-01-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ROBERT GILL & SON LTD
- 2011-08-03
07703359 Devonshire House 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 16 - Director → ME
18
TRAVEL MANAGEMENT PARTNERSHIP LTD.
03162751 46 Gillingham Street, London
Dissolved Corporate (13 parents)
Officer
1996-03-05 ~ 2005-09-30
IIF 17 - Director → ME
19
Falcon House, Primett Road, Stevenage, England
Active Corporate (12 parents)
Officer
2005-03-01 ~ now
IIF 5 - Director → ME
2005-03-01 ~ 2006-04-10
IIF 30 - Secretary → ME
20
Falcon House, Primett Road, Stevenage, England
Active Corporate (6 parents)
Officer
2015-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
Falcon House, Primett Road, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 27 - Director → ME