1
21 Mildenhall Road, London
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 9 - Director → ME
2
6 A Blackwater Close, Rainham, Essex, England
Active Corporate (5 parents)
Officer
2020-09-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
3
MCPB TRAVELS LIMITED
- 2004-10-28
05258228 8 The Boulevard, Woodford Green, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-28 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
40 Grenada House Limehouse Causeway, London, England
Dissolved Corporate (15 parents)
Officer
2012-09-28 ~ 2014-09-30
IIF 7 - Director → ME
5
21 Mildenhall Road, London
Dissolved Corporate (5 parents)
Officer
2003-04-23 ~ dissolved
IIF 10 - Director → ME
6
SRI GURU RAVIDASS INTERNATIONAL ORGANIZATION FOR HUMAN RIGHTS
04554669 8 The Boulevard, Woodford Green, Essex, England
Active Corporate (5 parents)
Officer
2002-10-07 ~ now
IIF 4 - Director → ME
2002-10-07 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
WWW.PRIVATEHIREBOOKING.CO.UK LIMITED
08360652 Unit 304 110 Pennington Street, London
Dissolved Corporate (11 parents)
Officer
2013-01-15 ~ 2014-08-04
IIF 8 - Director → ME