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All Information about:
Name

Winners Overland Travel Limited
Address
65 Samuel Street
London
SE18 5LF
VAT ID no VAT ID available
Company No. 11589530 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 September 2018
Sector (SIC)49319 - Urban and suburban passenger land transport
49390 - Other passenger land transport n.e.c.
52213 - Service activities incidental to land transportation
53201 - Other postal and courier activities
Previous Names
  • Metro BUS and Coach Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Churchgate Realty Group Limited Status: Active Notified: 08/10/2020 Companies House Number: 11569835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Ademola, Adekunle Akanji Status: Ceased Notified: 18/09/2019 Ceased: 05/10/2019 Date of Birth: 09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 08/10/2020 Ceased: 20/10/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 06/10/2019 Ceased: 08/10/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 25/06/2019 Ceased: 12/09/2019 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Transit Fleets Management Limited Status: Ceased Notified: 26/09/2018 Ceased: 25/06/2019 Companies House Number: 11569835 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Winners Mass Transit Limited Status: Ceased Notified: 25/06/2019 Ceased: 12/09/2019 Companies House Number: 11734434 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (6)

    Source: Companies House
    Ademola, Adekunle Akanji London, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 08/07/2020 Role: Director
    Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 18/09/2019 Role: Secretary
    Churchgate Realty Limited, London, England Status: Active Notified: 08/10/2020 Role: Director
    Gladmax Continuation Limited, London, England Status: Active Notified: 08/10/2020 Role: Director
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 08/10/2020 Role: Director

    Companies Controlled by This Company (1)

    gb-flag GB General Realty Partnership (GP) Limited Status: Ceased Notified: 03/10/2018 Ceased: 07/08/2019 Companies House Number: 11603313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •