KEY TRAVEL SOLUTIONS LIMITED
Company number 11946412 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Constantin Mihaela
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-12-25
- Date of birth
- August 1990
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 5, Sotheron Road, Watford, WD17 2QB, England
Mr Jonathan David Max Spearman
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
- 2020-05-13
- Ceased on
- 2020-05-31
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1, The Red Cottage, Lime Grove, London, N20 8PU, England
Ms Gemma Quinn
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-09
- Ceased on
- 2023-12-25
- Date of birth
- October 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 32, Mount Pleasant, Barnet, EN4 9HH, England
Mr Joaquim Magro De Almeida
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
- 2019-04-15
- Ceased on
- 2020-05-13
- Date of birth
- January 1949
- Nationality
- Portuguese
- Country of residence
- Portugal
- Correspondence address
- 95, Wilton Road, Ste 717, London, SW1V 1BZ, United Kingdom