1
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2006-04-04 ~ dissolved
IIF 22 - LLP Member → ME
2
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-04-05 ~ dissolved
IIF 23 - LLP Member → ME
3
The Old Stables, Foxhole Lane, Wadhurst, East Sussex
Active Corporate (2 parents)
Officer
2017-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Sandpiper House, 37-39 Queen Elizabeth Street, London
Active Corporate (5 parents)
Officer
2007-01-11 ~ now
IIF 7 - Director → ME
5
DIAL-A-FLIGHT LIMITED
- 2018-02-26
01641772 Sandpiper House, 37-39 Queen Elizabeth Street, London
Active Corporate (6 parents)
Officer
(before 1991-04-30) ~ now
IIF 8 - Director → ME
6
16 Beaufort Court Admirals Way, Docklands, London
Dissolved Corporate (6 parents)
Officer
1993-07-06 ~ 1999-04-29
IIF 21 - Director → ME
7
LOTUS CONFERENCES AND INCENTIVES LIMITED
02334354 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 13 - Director → ME
8
The Old Stables, Foxhole Lane, Wadhurst, East Sussex
Dissolved Corporate (8 parents)
Officer
1995-09-26 ~ dissolved
IIF 16 - Director → ME
9
LOTUS LEISURE GROUP LIMITED
- 1995-03-27
01719966LOTUS HOLIDAYS LIMITED - 1988-03-07
Sandpiper House, 37-39 Queen Elizabeth Street, London
Active Corporate (11 parents, 11 offsprings)
Officer
(before 1991-02-23) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-04
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
Sandpiper House, 37-39 Queen Elizabeth Street, London
Active Corporate (11 parents)
Officer
(before 1991-04-30) ~ now
IIF 10 - Director → ME
11
Sandpiper House, Queen Elizabeth Street, London, England
Active Corporate (13 parents)
Officer
1995-11-01 ~ now
IIF 6 - Director → ME
12
Sandpiper House, 37-39 Queen Elizabeth Street, London
Active Corporate (11 parents)
Officer
(before 1991-04-30) ~ now
IIF 4 - Director → ME
13
37 Queen Elizabeth Street, London
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2020-11-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 1 - Has significant influence or control → OE
14
MANOR HOUSE ADVERTISING LIMITED
- now 02490204MANOR HOUSE PUBLISHING LIMITED
- 1993-11-24
02490204 The Old Stables, Foxhole Lane, Wadhurst, East Sussex
Dissolved Corporate (9 parents)
Officer
1993-02-12 ~ dissolved
IIF 20 - Director → ME
1993-02-12 ~ 2004-03-22
IIF 24 - Secretary → ME
15
The Old Stables, Foxhole Lane, Wadhurst
Dissolved Corporate (6 parents)
Officer
2016-09-26 ~ dissolved
IIF 25 - Secretary → ME
16
RIVERSIDE PROPERTIES (LONDON) LTD.
- now 01716699MICRO TRAVEL SYSTEMS LIMITED - 1988-12-06
Sandpiper House, 37-39 Queen Elizabeth Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1991-02-23) ~ dissolved
IIF 12 - Director → ME
17
DIRECT LINE FLIGHTS LIMITED
- 2016-01-06
02821873 Sandpiper House, 37-39 Queen Elizabeth Street, London
Active Corporate (8 parents)
Officer
1993-05-26 ~ now
IIF 5 - Director → ME
18
THE TRAVEL ADVICE CENTRE LIMITED
02211153 137 Coppetts Road, London, England
Active Corporate (4 parents)
Officer
(before 1992-06-30) ~ 2006-11-01
IIF 14 - Director → ME
19
Sandpiper House, 37-39 Queen Elizabeth Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-25 ~ dissolved
IIF 19 - Director → ME
20
The Old Stables, Foxhole Oast, Foxhole Lane, Wadhurst
Dissolved Corporate (5 parents)
Officer
2005-11-09 ~ dissolved
IIF 18 - Director → ME
21
RAREBOW LIMITED - 1989-04-28
Sandpiper House, 37-39 Queen Elizabeth Street, London
Dissolved Corporate (9 parents)
Officer
1992-09-01 ~ dissolved
IIF 15 - Director → ME