# Subsidiary 1 Limited

## Details

- **Company number:** [16618276](https://find-and-update.company-information.service.gov.uk/company/16618276)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2025
- **Dissolved:** 14 Jul 2026
- **Registered office:** LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
- **Nature of business:** [79120](/sic/79120) Tour operator activities
- **Corporate group:** [Usairtours Holidays (UK) Limited](/group/41442) (2 companies)


## Previous names

- Usairtours Worldwide Limited (until 9 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOVIK, Guy Alexander | director | 31 Jul 2025 |  |
| FROWD, Jacqueline Alexandra | director | 31 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Usairtours Holidays (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2025 |  |
| Mr Suketu Patel | significant-influence-or-control | 31 Jul 2025 |  |




## Owned by

Subsidiary 1 Limited → [Usairtours Holidays (UK) Limited](/company/09640358)




## Directors' other companies

- [FROWD, Jacqueline Alexandra](/person/5505100) - director at [Subsidiary 2 Limited](/company/16618551)
- [NOVIK, Guy Alexander](/person/5505108) - director at [Subsidiary 2 Limited](/company/16618551)



## Registered address

1,663 companies are registered at this address - likely a registration agent.