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EXPEDIA FLIGHTS LTD

Company number 14730229

Persons with significant control: 1 person with significant control / 0 statements

Mrs Simin Pazneh

Correspondence address
2a, Hartforde Road, Borehamwood, England, WD6 5JU
Notified on
8 December 2023
Date of birth
March 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Aisha Siddiqa Ceased

Correspondence address
D409615, 68 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BP
Notified on
12 October 2023
Ceased on
28 October 2023
Date of birth
January 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Muhammad Salman Saeed Ceased

Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BP
Notified on
3 July 2023
Ceased on
17 October 2023
Date of birth
September 1992
Nationality
Pakistani
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Michael Thomas Corbett Ceased

Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BP
Notified on
23 May 2023
Ceased on
3 July 2023
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Michael Thomas Corbett Ceased

Correspondence address
175 Gatwick House, Bransholme, Hull, England, HU7 4PX
Notified on
23 May 2023
Ceased on
23 May 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Mehar Singh Ceased

Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BP
Notified on
2 April 2023
Ceased on
23 May 2023
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Richard Boyer Ceased

Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BP
Notified on
30 March 2023
Ceased on
2 April 2023
Date of birth
January 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Nafisa Hasim Tambawala Ceased

Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, United Kingdom, MK14 5BP
Notified on
29 March 2023
Ceased on
30 March 2023
Date of birth
March 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Mehar Singh Ceased

Correspondence address
8 Milton Road, Smethwick, England, B67 7HT
Notified on
20 March 2023
Ceased on
28 March 2023
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Aisha Siddiqa Ceased

Correspondence address
7 Milton Road, Smethwick, United Kingdom, B67 7HT
Notified on
17 March 2023
Ceased on
29 March 2023
Date of birth
January 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Gurinder Kaur Athwal Ceased

Correspondence address
8 Milton Road, Smethwick, England, B67 7HT
Notified on
14 March 2023
Ceased on
18 March 2023
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors