Cross Check

ONLY EXCLUSIVE TRAVEL LIMITED

Company Number

03326536

Private limited company
Active
OverviewPeopleRelated
Experimental

ABADI, Adam

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Old Bank Buildings 158-160 Ashley Road Hale Cheshire WA15 9SF
Country of Residence
England

ABADI, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pine House Park Road Hale Cheshire WA15 9JU

HERMAN, Keith

Role
Resigned
Secretary
Occupation
Tour Operator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX

SILVER, Arthur

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Beech Road Hale Altrincham Cheshire WA15 9HX

SEMKEN LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

ABADI, Philip Samuel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
113 Park Road Hale Altrincham Cheshire WA15 9JU
Country of Residence
United Kingdom

FODEN, Edwin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Farm The Heath Sandbach Cheshire CW11 4ST
Country of Residence
United Kingdom

HERMAN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bow Green Road Bowdon Altrincham Cheshire WA14 3LX

LUFMER LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Oet Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Old Bank Buildings 158-160 Ashley Road Hale Altrincham WA15 9SF England

Mr Philip Samuel Abadi

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
113 Park Road Hale Altrincham WA15 9JU United Kingdom
Country of Residence
United Kingdom

Mrs Anne Abadi

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Pine House Park Road Hale WA15 9JU United Kingdom
Country of Residence
United Kingdom