CompaniesInTheUK

EXPEDIA FLIGHTS LTD

Company number 14730229 ·

Dissolved

1 active / 11 ceased · persons with significant control

Mrs Simin Pazneh

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-08
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
2a, Hartforde Road, Borehamwood, WD6 5JU, England

Mr Ali Hassan

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-10-28
Ceased on
2023-12-08
Date of birth
September 1992
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
D409615, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, United Kingdom

Mrs Aisha Siddiqa

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-10-12
Ceased on
2023-10-28
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
D409615, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, United Kingdom

Mr Muhammad Salman Saeed

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-07-03
Ceased on
2023-10-17
Date of birth
September 1992
Nationality
Pakistani
Country of residence
England
Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, United Kingdom

Mr Michael Thomas Corbett

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-23
Ceased on
2023-07-03
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, United Kingdom

Michael Thomas Corbett

Legal person Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-05-23
Ceased on
2023-05-23
Correspondence address
175, Gatwick House, Bransholme, Hull, HU7 4PX, England
Legal form
Director

Mr Mehar Singh

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-04-02
Ceased on
2023-05-23
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, United Kingdom

Mr Richard Boyer

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-30
Ceased on
2023-04-02
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, United Kingdom

Mrs Nafisa Hasim Tambawala

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-29
Ceased on
2023-03-30
Date of birth
March 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
D477059, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, United Kingdom

Mr Mehar Singh

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-03-20
Ceased on
2023-03-28
Date of birth
June 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Milton Road, Smethwick, B67 7HT, England

Mrs Aisha Siddiqa

Individual Ceased

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-03-17
Ceased on
2023-03-29
Date of birth
January 1985
Nationality
British
Country of residence
England
Correspondence address
7, Milton Road, Smethwick, B67 7HT, United Kingdom

Mrs Gurinder Kaur Athwal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-14
Ceased on
2023-03-18
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Milton Road, Smethwick, B67 7HT, England