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FLYING EAGLES LTD
Company number 03770364 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FLYING EAGLES LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FLYING EAGLES LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03770364
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 May 1999
- Registered office
- Reading
- Country of origin
- United Kingdom
- Business
- Travel agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FLYING EAGLES LTD's ownership
- Its latest confirmation statement with a shareholder list (7 May 2022) lists 1 shareholder: 1 company.
- TRAVEL UP GROUP PLC holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FLYING EAGLES LTD
FLYING EAGLES LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of FLYING EAGLES LTD · statement of 7 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRAVEL UP GROUP PLC Company 09197113 | 100% | 536,000 | ORDINARY / REDEEMABLE PREFERENCE |
People with significant control · 1 current
Who controls FLYING EAGLES LTD
FLYING EAGLES LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Travel Up Group Plc | Shares: 75% or more Voting rights: 75% or more | 25 May 2017 | Company · Public Limited Company · England · number 09197113 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Shah | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 25 May 2017 |
Officers · 1 current
Who runs FLYING EAGLES LTD
FLYING EAGLES LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 11 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHAH, Ali | Director | 8 December 2014 | British | United Arab Emirates |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IQBAL, Javaid | Secretary | 7 June 1999 | 20 November 2000 |
| RAJA, Amir Aslam | Secretary | 31 December 2002 | 17 October 2011 |
| RAJA, Amir Aslam | Secretary | 20 December 2000 | 11 January 2001 |
| RAJA, Ghazala Aslam | Secretary | 11 January 2001 | 31 December 2002 |
| RAJA, Ghazala | Secretary | 13 May 1999 | 7 June 1999 |
| TEMPLES (NOMINEES) LIMITED | Corporate nominee secretary | 13 May 1999 | 13 May 1999 |
| BUTT, Faisal | Director | 1 June 2000 | 23 June 2015 |
| RAJA, Amir Aslam | Director | 11 January 2001 | 17 October 2011 |
| RAJA, Amir Aslam | Director | 13 May 1999 | 7 June 1999 |
| RAJA, Ghazala | Director | 7 June 1999 | 11 January 2001 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate nominee director | 13 May 1999 | 13 May 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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