HOLIDAYGENIE.COM LIMITED

Company number 05694886

1 active person with significant control / 0 active statements

Flying Eagles Limited (Active)

• Correspondence address: 1 Zodiac House, Calleva Park, Aldermaston, Reading, England, RG7 8HN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 03770364
• 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 Ali Shah (Ceased)

• Correspondence address: 1 Zodiac House, Calleva Park, Aldermaston, Reading, RG7 8HN
• Notified on: 16 February 2018
• Ceased on: 16 February 2018
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Flying Eagles Limited (Ceased)

• Correspondence address: 1 Calleva Park, Aldermaston, Reading, England, RG7 8HN
• Notified on: 6 April 2016
• Ceased on: 16 February 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 03770364
• Incorporated in: England & Wales
• 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