1
CAPITA SERVICE LTD
- 2023-04-14
14360883 113 River Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
78 Lakehall Road, Thornton Heath, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
4385, 14420623 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
78 Lakehall Road, Thornton Heath, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
78 Lakehall Road, Thornton Heath, England
Active Corporate (2 parents)
Person with significant control
2024-02-20 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
78 Lakehall Road, Thornton Heath, England
Active Corporate (4 parents)
Officer
2022-01-05 ~ 2024-02-20
IIF 2 - Director → ME
2021-08-17 ~ 2021-08-29
IIF 5 - Director → ME
Person with significant control
2021-08-02 ~ 2024-02-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
LONDON LUXURY TRAVEL SERVICES LTD
15685391 128 Pinner View, Harrow, England
Active Corporate (2 parents)
Officer
2024-04-27 ~ 2024-04-27
IIF 3 - Director → ME
Person with significant control
2024-04-27 ~ 2024-04-27
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
131 High Street, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-20 ~ dissolved
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
221 Dunsfold Way, New Addington, Croydon, England
Active Corporate (3 parents)
Officer
2024-05-17 ~ 2025-04-28
IIF 1 - Director → ME
Person with significant control
2024-05-17 ~ 2025-04-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE