1
BIXON LTD - now
38 TRAVEL GROUP LTD
- 2023-02-10
12294634 5 Brayford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-20 ~ 2020-07-27
IIF 14 - Director → ME
Person with significant control
2019-11-01 ~ 2020-07-20
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 8 - Director → ME
3
160 City Road, Kemp House, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ 2020-01-20
IIF 29 - Director → ME
Person with significant control
2020-01-14 ~ 2020-01-15
IIF 35 - Ownership of shares – 75% or more → OE
4
24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 16 - Director → ME
5
MAEVA PUBLISHING LIMITED
- 2017-03-23
10153593 Mk-consult, 16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 1 - Director → ME
2016-04-28 ~ 2016-08-25
IIF 11 - Director → ME
6
4385, 12380325 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 9 - Director → ME
7
24 Holborn Viaduct, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 7 - Director → ME
8
38 INTERNATIONAL GROUP LTD
- 2021-06-28
12295279 7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2019-11-04 ~ 2020-07-15
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Upper Woburn Place, C/o Mk-consult, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 10 - Director → ME
10
24 Holborn Viaduct, International House, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolved
IIF 15 - Director → ME
11
Mk-consult, 16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-14 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAEVA EVENTS & PRODUCTIONS LIMITED
09971858 Mk-consult, 16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 17 - Director → ME
13
Mk-consult, 16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
14
MAEVA PRODUCTIONS HOLDING LIMITED
10346939 Mk-consult, 16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-08-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
4385, 13102649: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 28 - Has significant influence or control → OE
16
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Mk-consult, 16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ 2015-12-22
IIF 18 - Director → ME
18
160 City Road Kemp House, London
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 13 - Director → ME
19
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
RIVIERA MODEL'S INTERNATIONAL LTD.
10017615 Mk-consult, 16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 4 - Director → ME
21
Mk-consult, 16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 5 - Director → ME
22
Mk-consult, 16 Upper Woburn Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 6 - Director → ME
23
STARTUP DIGITAL LTD.
- 2019-11-12
11539274MIKKAH LTD. - 2019-02-01
36 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ 2020-02-01
IIF 22 - Director → ME
24
UFAM - UNION FINANCIÈRE D'AFRIQUE ET DU MAGHREB LTD
11957107 4 Bloomsbury Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE