1
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,114 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 26 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 3 - Has significant influence or control → OE
2
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
507 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 33 - Director → ME
Person with significant control
2022-06-30 ~ nowIIF 14 - Has significant influence or control → OE
3
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,868 GBP2024-02-29
Officer
2022-02-21 ~ nowIIF 32 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Benz Travel Limited Suite 11 Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,173,631 GBP2023-12-31
Officer
1991-07-03 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
5
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-25,232 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 25 - Director → ME
Person with significant control
2019-03-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite-11 Boundary House, Boston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-370 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 27 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
144,810 GBP2023-10-31
Officer
2019-10-15 ~ nowIIF 29 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 11 - Has significant influence or control → OE
8
Boundary House, Boston Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-352,831 GBP2023-12-31
Officer
2019-05-17 ~ nowIIF 16 - Director → ME
9
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
118,958 GBP2023-05-31
Officer
2016-05-12 ~ nowIIF 22 - Director → ME
Person with significant control
2016-05-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
10
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
295,111 GBP2023-05-31
Officer
2016-05-20 ~ nowIIF 23 - Director → ME
Person with significant control
2016-05-20 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
11
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
162,163 GBP2023-05-31
Officer
2016-05-26 ~ nowIIF 24 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
90,226 GBP2023-08-31
Officer
2017-08-11 ~ nowIIF 18 - Director → ME
Person with significant control
2017-08-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
13
Suite-11, Boundary House, Boston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
24,150 GBP2023-12-31
Officer
2018-12-20 ~ nowIIF 30 - Director → ME
Person with significant control
2018-12-20 ~ nowIIF 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
14
Suite-11, Boundary House, Boston Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-25 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-03-25 ~ dissolvedIIF 15 - Has significant influence or control → OE