1
INDIA VISA COMPANY LTD - 2014-11-26
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-04-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2
VILLRAY TRANSPORT LTD - 2013-02-22
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, EssexActive Corporate (1 parent)
Equity (Company account)
-177,287 GBP2023-03-28
Officer
2012-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, EssexDissolved Corporate (1 parent)
Equity (Company account)
-19,461 GBP2019-03-31
Officer
2014-11-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
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
4
MYGG LTD - 2016-04-04
MAC ASSET MANAGEMENT LTD - 2014-12-08
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, EssexActive Corporate (1 parent)
Equity (Company account)
-35,945 GBP2022-03-30
Officer
2014-04-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
GLOBAL VISA COMPANY LTD - 2014-01-20
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-11-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
PJ ON SITE MANAGEMENT LTD - 2014-11-24
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, EssexActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-04-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
7
WORLD VISA COMPANY LTD - 2014-01-20
Unit 9 Cliffside Industria, Askew Farm Lane, Grays, EssexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2013-11-01 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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