1
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,494 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 28 - Has significant influence or control → OE
2
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
507 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 29 - Has significant influence or control → OE
3
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,868 GBP2024-02-29
Officer
2022-02-21 ~ nowIIF 2 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 25 - Right to appoint or remove directors → 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% → OE
4
Benz Travel Limited Suite 11 Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,149,167 GBP2024-12-31
Officer
1991-07-03 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-07-03 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-25,232 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 9 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Oakwood Road, Bricket Wood, St. Albans, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,420 GBP2024-03-31
Officer
2025-07-30 ~ nowIIF 11 - Director → ME
7
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
141,694 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 1 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 17 - Has significant influence or control → OE
8
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
125,956 GBP2024-05-31
Officer
2016-05-12 ~ nowIIF 12 - Director → ME
2016-05-12 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-05-12 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
266,218 GBP2024-05-31
Officer
2016-05-20 ~ nowIIF 8 - Director → ME
2016-05-20 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-05-20 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,150 GBP2024-05-31
Officer
2016-05-26 ~ nowIIF 10 - Director → ME
2016-05-26 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-05-26 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,656 GBP2024-12-31
Officer
2018-12-20 ~ nowIIF 5 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite-11, Boundary House, Boston Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-25 ~ dissolvedIIF 7 - Director → ME