BOOKING LNDN LIMITED
Company number 10969196 · Monitor this company
0 active / 4 ceased · persons with significant control
Mr Stanimir Stefanov Malchev
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2023-10-20
- Ceased on
- 2025-05-02
- Date of birth
- October 1978
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 219 Horn Lane, Horn Lane, London, W3 9ED, England
Mr Anton Tsonev Marinov
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-08-31
- Ceased on
- 2023-11-22
- Date of birth
- June 1972
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 20a Paddenswick Road, Paddenswick Road, London, W6 0UB, England
Mr Ivan Kasak
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-02
- Ceased on
- 2023-08-23
- Date of birth
- January 1986
- Nationality
- Slovak
- Country of residence
- England
- Correspondence address
- 20 A Paddenswick Road, 20 Paddenswick Road, London, W6 0UB, England
Ms Jana Magurova
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-09-18
- Ceased on
- 2018-05-02
- Date of birth
- March 1971
- Nationality
- Slovak
- Country of residence
- United Kingdom
- Correspondence address
- 275, New North Rd, London, N1 7AA, United Kingdom