TRAVEL MASTER (MCR) LIMITED

Company number 05292353

1 active person with significant control / 0 active statements

Hca (Manchester) Limited (Active)

• Correspondence address: 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
• Notified on: 8 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10045373
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Shiny Sky Limited (Ceased)

• Correspondence address: 107 - 109, New Road Side, Horsforth, Leeds, West Yorkshire, England, LS18 4QD
• Notified on: 31 January 2019
• Ceased on: 8 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom Companies Register
• Registration number: 05244139
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Zakir Hushen Master (Ceased)

• Correspondence address: Isherwood Road, Carrington, Cheshire, United Kingdom, M31 4RA
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%