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Name

Winners Overland Travel Limited
Adresse
65 Samuel Street
London
SE18 5LF
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 11589530 Companies House Eintrag ansehen
FB StatusDissolved
Gründungsdatum26. September 2018
Branche (ÖNACE)49319 - Personenbeförderung im Nahverkehr zu Lande (ohne Taxis)
49390 - Sonstige Personenbeförderung im Landverkehr a. n. g.
52213 - Erbringung von sonstigen Dienstleistungen für den Landverkehr
53201 - Sonstige Post-, Kurier- und Expressdienste
Vorherige Namen
  • Metro BUS and Coach Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (7)

    Quelle: Companies House
    gb-flag GB Churchgate Realty Group Limited Status: Aktiv Eintragung: 08.10.2020 Companies House Nummer: 11569835 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Ademola, Adekunle Akanji Status: Inaktiv Eintragung: 18.09.2019 Löschung: 05.10.2019 Geburtsdatum: 09.2019 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Inaktiv Eintragung: 08.10.2020 Löschung: 20.10.2020 Companies House Nummer: 11887392 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 06.10.2019 Löschung: 08.10.2020 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gladmax Group Limited Status: Inaktiv Eintragung: 25.06.2019 Löschung: 12.09.2019 Companies House Nummer: 10790521 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Transit Fleets Management Limited Status: Inaktiv Eintragung: 26.09.2018 Löschung: 25.06.2019 Companies House Nummer: 11569835 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Winners Mass Transit Limited Status: Inaktiv Eintragung: 25.06.2019 Löschung: 12.09.2019 Companies House Nummer: 11734434 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Quelle: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Aktiv Eintragung: 26.09.2018 Geburtsdatum: 10.1955 Beschäftigung: Consultant Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Aktiv Eintragung: 08.07.2020 Rolle: Director
    Boardman Corporate Nominees Ltd., London, England Status: Aktiv Eintragung: 18.09.2019 Rolle: Secretary
    Churchgate Realty Limited, London, England Status: Aktiv Eintragung: 08.10.2020 Rolle: Director
    Gladmax Continuation Limited, London, England Status: Aktiv Eintragung: 08.10.2020 Rolle: Director
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Aktiv Eintragung: 08.10.2020 Rolle: Director

    Von diesem Unternehmen kontrollierte Unternehmen (1)

    gb-flag GB General Realty Partnership (GP) Limited Status: Inaktiv Eintragung: 03.10.2018 Löschung: 07.08.2019 Companies House Nummer: 11603313 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •