Only Exclusive Travel Limited
Travel agency activities · Hale
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOet Group Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-02-28 · No cessation recorded
Source record 181995943Show 2 ceased records
PA
Mr Philip Samuel AbadiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2023-04-24
Source record 193397079AA
Mrs Anne AbadiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2023-04-24
Source record 193397232People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
AA
Anne AbadiResigned secretary
Resigned 2000-12-21 · 20 yrs
KH
Resigned 1998-03-13 · 2 yrs · Tour Operator
EF
Edwin FodenResigned director
Resigned 1998-03-13 · 8 yrs · Company Director
CorpSemken LimitedResigned secretary
Resigned 1997-02-25
CorpLufmer LimitedResigned director
Resigned 1997-02-25 · Limited Company
AS
Arthur SilverResigned secretary
Resigned 1997-02-25 · 1 yr
PA
Philip AbadiResigned director
Resigned 1997-02-25 · 24 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active