1
21 Mildenhall Road, London
Dissolved Corporate (2 parents)
Officer
2005-06-28 ~ dissolved
IIF 6 - Director → ME
2
6 A Blackwater Close, Rainham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-115,067 GBP2024-07-31
Officer
2020-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
MCPB TRAVELS LIMITED - 2004-10-28
8 The Boulevard, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-120,988 GBP2024-08-31
Officer
2004-10-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
21 Mildenhall Road, London
Dissolved Corporate (2 parents)
Officer
2003-04-23 ~ dissolved
IIF 7 - Director → ME
5
8 The Boulevard, Woodford Green, Essex, England
Active Corporate (3 parents)
Equity (Company account)
6,701 GBP2024-12-31
Officer
2002-10-07 ~ now
IIF 1 - Director → ME
2002-10-07 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE