CompaniesInTheUK

T.E.B. TRAVEL LIMITED

Company number 01810843 ·

Active

1 active / 5 ceased · persons with significant control

Mr William Santos Rego

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
2016-11-11
Date of birth
September 1967
Nationality
British
Country of residence
England
Correspondence address
137, Highgate Road, London, NW5 1LE, England

Maria Assuncao Teixeira De Freitas Oliveira

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-11
Ceased on
2022-09-09
Date of birth
October 1967
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Nicholas Antoniou

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-11-11
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Mr David Feeley

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-11-11
Date of birth
August 1945
Nationality
British
Country of residence
France
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Mr Mukesh Desai

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-11-11
Date of birth
March 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Palladium House, 1-4 Argyll Street, London, W1F 7LD