CompaniesInTheUK

EGENCIA UK LTD

Company number 00495398 ·

Active

2 active / 2 ceased · persons with significant control

Gbt Travel Services Uk Limited

Corporate entity Active

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
2021-11-01
Correspondence address
33, Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08774160
Country registered
England And Wales

Expedia Group, Inc.

Corporate entity Active

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
Notified on
2016-04-06
Correspondence address
1209, Orange Street, Wilmington, Delaware, 19801, United States
Legal form
Corporate
Place registered
State Of Delaware Secretary Of State'S Office
Registration number
3956616
Country registered
United States

Global Business Travel Group, Inc.

Legal person Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2022-05-31
Ceased on
2022-05-31
Correspondence address
666, Third Avenue, New York, NY 10017, United States
Legal form
Statutory Corporation

Expedia Group, Inc.

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2021-10-22
Correspondence address
1209, Orange Street, Wilmington, Delaware, 19801, United States
Legal form
Corporate
Place registered
State Of Delaware Secretary Of State'S Office
Registration number
3956616
Country registered
United States