1
KRISLAN TRAVEL LIMITED
- 2023-07-19
01796547MOUFLON TRAVEL LIMITED - 1985-01-24
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (11 parents)
Officer
2022-12-01 ~ now
IIF 15 - Director → ME
2022-12-01 ~ now
IIF 6 - Secretary → ME
2
9 Tring Avenue, London
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 17 - Director → ME
2011-05-16 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 11 - Director → ME
2022-11-08 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-11-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
29 Hartington Road, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ 2023-10-01
IIF 21 - Director → ME
Person with significant control
2022-06-01 ~ 2023-10-01
IIF 30 - Ownership of shares – 75% or more → OE
5
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 7 - Secretary → ME
6
9 Tring Avenue, Ealing, London
Dissolved Corporate (1 parent)
Officer
2009-09-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
7
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2016-08-25 ~ now
IIF 23 - Director → ME
2016-08-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-08-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 32 - Has significant influence or control → OE
9
9 Tring Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 22 - Director → ME
10
Empire Services, 9 Tring Avenue, London
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ 2015-10-01
IIF 8 - Director → ME
11
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2016-07-15 ~ now
IIF 24 - Director → ME
12
C/o Mr S Kumar, 9 Tring Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-12-01 ~ dissolved
IIF 3 - Secretary → ME
13
J9 FOOTBALL LTD - now
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ 2025-10-01
IIF 25 - Director → ME
Person with significant control
2024-03-07 ~ 2025-10-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2019-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (11 parents)
Officer
2018-07-02 ~ 2020-02-26
IIF 19 - Director → ME
2025-12-05 ~ now
IIF 14 - Director → ME
2020-02-28 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-12-05 ~ now
IIF 31 - Has significant influence or control → OE
16
C/o Empire Services, 24 Station Parade, Ealing, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ dissolved
IIF 20 - Director → ME
17
THE CROWN GROUP OF COMPANIES LTD - now
THE CROWN GROUP WORLDWIDE LTD
- 2014-10-24
07071236 9 Tring Avenue, London
Active Corporate (3 parents)
Officer
2009-11-10 ~ 2010-08-31
IIF 12 - Director → ME
18
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
Hollybush House Hollybush Lane, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2012-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 33 - Has significant influence or control → OE