1
CELESTIAL TRAVEL LIMITED - now
ELSHAM ROAD NKS LIMITED
- 2024-04-19
04399685CELESTIAL TRAVEL LIMITED
- 2020-07-19
04399685 26 Willen Park Avenue, Willen Park, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
-161,901 GBP2025-06-30
Officer
2020-06-11 ~ 2021-06-30
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ 2021-06-30
IIF 9 - Ownership of shares – 75% or more → OE
2
EDGWARE ROAD ONE FLAT LTD
- now 10040963PRIME AUTO CARS LTD - 2020-10-15
20 Langley Road, Slough, England
Active Corporate (6 parents)
Equity (Company account)
16,760 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
-123,720 GBP2021-11-30
Officer
2012-11-15 ~ 2021-03-31
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ 2021-03-31
IIF 12 - Ownership of shares – 75% or more → OE
4
20 Langley Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-15,045 GBP2024-05-31
Officer
2021-05-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
20 Langley Road, Slough, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
20 Langley Road, Slough, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Langley Road, Slough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-342 GBP2023-01-31
Officer
2022-01-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
20 Langley Road, Slough, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE