TRAQ 21 LIMITED

Company number 09575354 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Paul Robert Bustin

Individual Active

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
2018-08-21
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

Travel Assets Group Limited

Corporate entity 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
2016-12-23
Ceased on
2018-08-21
Correspondence address
Birch House, Fairfield Avenue, Staines-Upon-Thames, Middlesex, TW18 4AB, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
05980674
Country registered
England

Dr Frank Stangenberg-Haverkamp

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
2016-12-23
Date of birth
August 1948
Nationality
German
Country of residence
England
Correspondence address
9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

Mr James Fergus Kieran Sweeney

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1985
Nationality
British
Country of residence
England
Correspondence address
9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

Mr Paul Robert Bustin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1958
Nationality
British
Country of residence
England
Correspondence address
9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England