CLAIM LINE 365 LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Miss Mehrun Nisa Nasir
Born in October 1993
Individual (4 offsprings)
Person with significant control
2021-12-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Shaheen, Fatima
Born in September 1990
Individual (1 offspring)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
Miss Fatima Shaheen
Born in September 1990
Individual (1 offspring)
Person with significant control
2022-12-01 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 4

1
Marks, Ethan Samuel Ryan
Director born in July 1989
Individual (10 offsprings)
Officer
2015-07-02 ~ 2018-12-03
OF - Director → CIF 0
Mr Ethan Samuel Ryan Marks
Born in July 1989
Individual (10 offsprings)
Person with significant control
2016-07-01 ~ 2018-12-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Marks, Sasha Joshua
Director born in October 1986
Individual (10 offsprings)
Officer
2015-07-02 ~ 2018-12-03
OF - Director → CIF 0
Mr Sasha Joshua Marks
Born in October 1986
Individual (10 offsprings)
Person with significant control
2016-07-01 ~ 2018-12-03
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Edmondson, David John
Company Director born in January 1956
Individual (9 offsprings)
Officer
2015-08-04 ~ 2018-12-03
OF - Director → CIF 0
Mr David John Edmondson
Born in January 1956
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-03
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Nasir, Mehrun Nisa
Marketing Consultant born in October 1993
Individual (4 offsprings)
Officer
2018-12-03 ~ 2021-12-10
OF - Director → CIF 0
2021-12-10 ~ 2022-12-01
OF - Director → CIF 0
Miss Mehrun Nisa Nasir
Born in October 1993
Individual (4 offsprings)
Person with significant control
2018-12-03 ~ 2021-12-10
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

CLAIM LINE 365 LIMITED LIMITED - 2019-01-23

TRAVEL CLAIMS GROUP LIMITED - 2019-01-11

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-12-31

1 GBP2022-12-31

Current Assets

360,955 GBP2023-12-31

360,955 GBP2022-12-31

Creditors

Amounts falling due within one year

-107,246 GBP2023-12-31

-107,246 GBP2022-12-31

Net Current Assets/Liabilities

253,709 GBP2023-12-31

253,709 GBP2022-12-31

Total Assets Less Current Liabilities

253,710 GBP2023-12-31

253,710 GBP2022-12-31

Creditors

Amounts falling due after one year

-323,847 GBP2023-12-31

-323,847 GBP2022-12-31

Net Assets/Liabilities

-70,856 GBP2023-12-31

-70,856 GBP2022-12-31

Equity

-70,856 GBP2023-12-31

-70,856 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

CLAIM LINE 365 LTD
Info
CLAIM LINE 365 LIMITED LIMITED - 2019-01-23
TRAVEL CLAIMS GROUP LIMITED - 2019-01-23
Registered number 09666683
09666683 - Companies House Default Address, Cardiff CF14 8LH
PRIVATE LIMITED COMPANY incorporated on 2015-07-02 (10 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.