CompaniesInTheUK

EVOLUTION TRAVEL NETWORK LIMITED

Company number 07132168 ·

Active

1 active / 2 ceased · persons with significant control

Evolution Travel Group 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
  • Right to appoint and remove directors
Notified on
2018-01-05
Correspondence address
Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
11745457
Country registered
United Kingdom

Mr Luca Baldisserotto

Individual Ceased

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
2016-04-06
Ceased on
2018-01-05
Date of birth
March 1966
Nationality
Italian
Country of residence
Malta
Correspondence address
37, Warren Street, London, W1T 6AD, United Kingdom

Ms Mioara Dragomir

Individual Ceased

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
2016-04-06
Ceased on
2018-01-05
Date of birth
May 1967
Nationality
Romanian
Country of residence
Malta
Correspondence address
37, Warren Street, London, W1T 6AD, United Kingdom