1
INDIA VISA COMPANY LTD
- 2014-11-26
06728902 Unit 9 Cliffside Industria, Askew Farm Lane, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2
VILLRAY TRANSPORT LTD
- 2013-02-22
06515727 Unit 9 Cliffside Industria, Askew Farm Lane, Grays, Essex
Active Corporate (3 parents)
Officer
2012-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
3
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, Essex
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ 2016-11-01
IIF 10 - Director → ME
4
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
MAC ASSET MANAGEMENT LTD
- 2014-12-08
08303195 Unit 9 Cliffside Industria, Askew Farm Lane, Grays, Essex
Liquidation Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
GLOBAL VISA COMPANY LTD
- 2014-01-20
06728899 Unit 9 Cliffside Industria, Askew Farm Lane, Grays, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
601 Britannia House 1 Glenthorne Road, London, England
Active Corporate (7 parents)
Officer
2014-04-01 ~ 2017-04-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
8
WORLD VISA CENTRE LTD
- 2014-11-24
06728891 Unit 9 Cliffside Industria, Askew Farm Lane, Grays, Essex
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ 2015-03-31
IIF 5 - Director → ME
9
PJ ON SITE MANAGEMENT LTD
- 2014-11-24
08305850 Unit 9 Cliffside Industria, Askew Farm Lane, Grays, Essex
Active Corporate (2 parents)
Officer
2014-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, Essex
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE