Parental companies, filial companies, and officers of BOOKING LNDN LIMITED

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 1

Malchev, Stanimir Stefanov
Commercial Director born in October 1978
Individual (2 offsprings)
Officer
2023-10-20 ~ now
OF - Director → CIF 0
Mr Stanimir Stefanov Malchev
Born in October 1978
Individual (2 offsprings)
Person with significant control
2023-10-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Magurova, Jana
It Consultant born in March 1971
Individual
Officer
2017-09-18 ~ 2018-05-02
OF - Director → CIF 0
Magurova, Jana
Individual
Officer
2017-09-18 ~ 2018-05-02
OF - Secretary → CIF 0
Ms Jana Magurova
Born in March 1971
Individual
Person with significant control
2017-09-18 ~ 2018-05-02
PE - Ownership of shares – 75% or more → CIF 0
2
Kasak, Ivan
Manager born in January 1986
Individual (1 offspring)
Officer
2018-05-02 ~ 2023-05-04
OF - Director → CIF 0
Kasak, Ivan
Company Director born in January 1986
Individual (1 offspring)
2023-06-16 ~ 2023-08-23
OF - Director → CIF 0
Mr Ivan Kasak
Born in January 1986
Individual (1 offspring)
Person with significant control
2018-05-02 ~ 2023-08-23
PE - Ownership of shares – 75% or more → CIF 0
3
Marinov, Anton Tsonev
Company Director born in June 1972
Individual (4 offsprings)
Officer
2023-05-04 ~ 2023-05-23
OF - Director → CIF 0
2023-08-19 ~ 2023-10-25
OF - Director → CIF 0
Marinov, Anton Tsonev
Individual (4 offsprings)
Officer
2023-08-19 ~ 2023-11-14
OF - Secretary → CIF 0
Mr Anton Tsonev Marinov
Born in June 1972
Individual (4 offsprings)
Person with significant control
2023-08-31 ~ 2023-11-22
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

BOOKING LNDN LIMITED

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

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

2 GBP2023-09-23

2 GBP2022-09-30

Net Assets/Liabilities

2 GBP2023-09-23

2 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2022-10-01 ~ 2023-09-23

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-23

Number of shares allotted

Class 2 ordinary share

1 shares2022-10-01 ~ 2023-09-23

Par Value of Share

Class 2 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-23

Equity

2 GBP2023-09-23

2 GBP2022-09-30

BOOKING LNDN LIMITED
Info
Registered number 10969196
219 Horn Lane Horn Lane, London W3 9ED
Private Limited Company incorporated on 2017-09-18 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-01-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.