Travel Master (Mcr) Limited
Private Limited Company · Newbury
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHca (Manchester) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-08 · No cessation recorded
Source record 115235465Show 2 ceased records
Shiny Sky LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-31 · Ceased 2019-08-08
Source record 113451413ZM
Mr Zakir Hushen MasterIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-31
Source record 106520005People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
TS
Thomas StablesResigned director
Resigned 2024-06-07 · 2 yrs · Director
AK
Aaron KellyResigned director
Resigned 2024-06-07 · 1 yr · Director
JS
Joanne SwindellsResigned secretary
Resigned 2022-08-02 · 1 yr
YJ
Yvonne JacksonResigned secretary
Resigned 2019-09-27
JS
Joanne SwindellsResigned director
Resigned 2019-08-08 · 3 yrs · Director
HP
Hilary PalmerResigned director
Resigned 2019-02-07 · Director
HC
Harry ClavaneResigned director
Resigned 2019-01-31 · Director
DR
David RichmondResigned director
Resigned 2019-01-31 · Director
DG
Daniel GrahamResigned director
Resigned 2019-01-31 · Director
ZM
Zakir MasterResigned director
Resigned 2004-11-21 · 14 yrs · Director
TM
Tahera MasterResigned secretary
Resigned 2004-11-21 · 14 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active