CompaniesInTheUK

TAKE TWO TRAVEL SOLUTIONS LIMITED

Company number 12906636 ·

Active

2 active / 1 ceased · persons with significant control

Mr Christopher Alexander Thelen

Individual 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
2023-05-01
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
82, St. John Street, London, EC1M 4JN, United Kingdom

Mrs Julia Patricia Cope

Individual 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
2020-09-25
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
82, St. John Street, London, EC1M 4JN, England

Mexfort Limited

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
2021-06-16
Ceased on
2023-05-01
Correspondence address
82, St. John Street, London, EC1M 4JN, England
Legal form
Limited Company
Place registered
Companies House
Registration number
13414907
Country registered
England