AH ITB LIMITED
Company number 11790339 · Monitor this company
1 active / 7 ceased · persons with significant control
Tya Grp Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-08-24
- Correspondence address
- Somerset House, D-F, York Road, Wetherby, LS22 7SU, England
- Legal form
- Limited Company
- Place registered
- Registers Of Companies England
- Registration number
- 15871278
- Country registered
- United Kingdom
Mr Martin Bradshaw
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-08-01
- Ceased on
- 2024-08-24
- Date of birth
- June 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England
Mr George Marsden
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-08-01
- Ceased on
- 2024-08-24
- Date of birth
- July 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England
Mr Sam Marsden
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-08-01
- Ceased on
- 2024-08-24
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England
Group Retreats Limited
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
- Has significant influence or control
- Notified on
- 2020-02-11
- Ceased on
- 2020-09-01
- Correspondence address
- 14, Colchester Road, Manningtree, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 11050056
- Country registered
- England And Wales
Mr Martin Bradshaw
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-01-28
- Ceased on
- 2020-02-11
- Date of birth
- June 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Hatchley Close, Woodbridge, IP12 3TX, United Kingdom
Mr Sam Marsden
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-01-28
- Ceased on
- 2020-02-11
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Hatchley Close, Woodbridge, IP12 3TX, United Kingdom
Mr George Marsden
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-01-28
- Ceased on
- 2020-02-11
- Date of birth
- July 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Hatchley Close, Woodbridge, IP12 3TX, United Kingdom