1
124 City Road, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
Active Corporate (13 parents)
Officer
2014-06-20 ~ 2018-03-16
IIF 15 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-25 ~ now
IIF 10 - Director → ME
4
Unit 122 268 Bath Road, Slough, Berkshire, England
Active Corporate (9 parents)
Officer
2021-12-06 ~ 2024-01-30
IIF 18 - Director → ME
5
MUCH BETTER TRAVEL LIMITED - 2011-10-31
Nucleus House, 2nd Floor, 2 Lower Mortlake Road, Richmond, England
Active Corporate (10 parents)
Officer
2021-07-21 ~ 2025-03-18
IIF 16 - Director → ME
6
The Clock Tower, Nutley, Uckfield, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
BUSHWISE INTERNATIONAL LIMITED - 2023-05-25
124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-04 ~ now
IIF 7 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents)
Officer
2011-07-13 ~ 2016-10-27
IIF 2 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-07-13 ~ 2016-10-27
IIF 3 - Director → ME
11
POSITIVE FINANCE TECHNOLOGY LIMITED
- 2014-02-06
07958759 Brent Hall Warley Gap, Little Warley, Brentwood, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-07-25 ~ 2016-10-18
IIF 17 - Director → ME
12
Avis Budget House, Park Road, Bracknell, England
Dissolved Corporate (10 parents)
Officer
2007-06-01 ~ 2013-06-18
IIF 1 - Director → ME
13
124 City Road, London, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
SERVICES COMPANY 16 LIMITED - now
31st Floor 40 Bank Street, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2023-04-17 ~ 2025-06-06
IIF 20 - Director → ME
15
STORE BOX SELF STORAGE LIMITED
- now 06872910STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
PARIS 077 LIMITED - 2009-06-10
Storebox House Worsley Road, Farnworth, Bolton, England
Active Corporate (14 parents, 7 offsprings)
Officer
2011-07-23 ~ 2014-05-15
IIF 19 - Director → ME
16
The Barn Brambletye School, Lewes Road, East Grinstead, England
Active Corporate (4 parents)
Officer
2024-09-09 ~ now
IIF 13 - Director → ME
17
THE LIQUID MARKET LIMITED
- 2026-02-26
10479676 The Clock Tower, Chelwood Gate Road, Nutley, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
Anchor Brewhouse, 50 Shad Thames, London, England
Active Corporate (5 parents)
Officer
2017-08-17 ~ 2023-09-07
IIF 11 - Director → ME
19
WORLD OF DIFFERENCE TRAVEL LIMITED
- now 15922787WATERBUCK LIMITED - 2025-09-05
124 City Road, London, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
20
ZIPCAR (UK) LIMITED - now
Avis Budget House, Park Road, Bracknell, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-09-03 ~ 2010-04-20
IIF 4 - Director → ME