679-43 Limited
Travel agency activities
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSG
Mr Sam GloverIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 234832725Show 1 ceased record
Westbourne Real Estate LtdCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-20
Source record 234886635People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
SG
Sam GloverResigned secretary
Resigned 2015-05-11
IB
Ioana Beju MillerResigned director
Resigned 2006-05-15 · 5 yrs · Designer
MM
Resigned 2006-05-15 · 8 yrs · Publisher
CorpL A Secretarial LimitedResigned secretary
Resigned 2006-05-10
CorpL A Registrars LimitedResigned director
Resigned 2006-05-10
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active