1
CELESTIAL TRAVEL LIMITED - now
ELSHAM ROAD NKS LIMITED
- 2024-04-19
04399685CELESTIAL TRAVEL LIMITED - 2020-07-19
26 Willen Park Avenue, Willen Park, Milton Keynes, England
Active Corporate (9 parents)
Officer
2021-06-30 ~ 2022-05-31
IIF 8 - Director → ME
Person with significant control
2021-06-30 ~ 2024-04-08
IIF 15 - Ownership of shares – 75% or more → OE
2
Unit 206 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
36 Canterbury Court Cherry Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Olympia House, Armitage Road, London, England
Active Corporate (1 parent)
Officer
2019-05-13 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-12
Due to be dissolved on 2023-12-29
HATTON ROCK MANAGEMENT LTD - 2017-10-26
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2021-03-31 ~ 2022-01-01
IIF 24 - Director → ME
2022-01-01 ~ 2022-06-20
IIF 11 - Director → ME
Person with significant control
2021-03-31 ~ 2022-01-01
IIF 1 - Ownership of shares – 75% or more → OE
6
HATTON ROCK PROPERTIES LTD
- now 08077968Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-07 during the appointment or period of control
Due to be dissolved on 2023-11-04 during the appointment or period of control
BAWIE LTD - 2014-12-08
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2022-01-01 ~ dissolved
IIF 13 - Director → ME
2021-09-25 ~ 2022-01-01
IIF 9 - Director → ME
2021-03-31 ~ 2021-09-25
IIF 18 - Director → ME
Person with significant control
2021-09-25 ~ 2022-01-01
IIF 14 - Ownership of shares – 75% or more → OE
2021-03-31 ~ 2021-09-25
IIF 26 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-07 during the appointment or period of control
Due to be dissolved on 2023-11-04 during the appointment or period of control
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2021-03-31 ~ 2022-01-01
IIF 22 - Director → ME
2022-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-31 ~ 2022-01-01
IIF 2 - Ownership of shares – 75% or more → OE
8
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-07 during the appointment or period of control
Due to be dissolved on 2023-11-04 during the appointment or period of control
BHAIYA LTD - 2014-12-09
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2022-01-01 ~ dissolved
IIF 12 - Director → ME
2021-03-31 ~ 2022-01-01
IIF 23 - Director → ME
Person with significant control
2021-03-31 ~ 2022-01-01
IIF 6 - Ownership of shares – 75% or more → OE
10
Unit 206 China House 401 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
UK CHINESE BUSINESS CONSULTANTS LIMITED - now
HUMBER WAY LIMITED
- 2024-04-19
03719476OMEGA TRAVEL LTD - 2020-07-19
UK CHINESE BUSINESS CONSULTANTS LIMITED - 2018-09-03
Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, England
Active Corporate (9 parents)
Officer
2021-06-30 ~ 2022-05-31
IIF 7 - Director → ME
Person with significant control
2021-06-30 ~ 2024-04-08
IIF 16 - Ownership of shares – 75% or more → OE