CompaniesInTheUK

TRAVALRY LTD

Company number 11127996 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mrs. Danaiila Ivanivna Malamen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-03-31
Date of birth
October 1994
Nationality
Bulgarian
Country of residence
England
Correspondence address
Studio No.110, 138 Marylebone Road,, London, NW1 5PH, England

Mr. Volodymyr Shchetinin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-01
Ceased on
2022-03-31
Date of birth
October 1989
Nationality
Ukrainian
Country of residence
England
Correspondence address
Studio No.110, 138 Marylebone Road,, London, NW1 5PH, England

Mr. Andrejs Sidorenko

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-09-20
Ceased on
2022-02-01
Date of birth
September 1967
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Studio No.110, 138 Marylebone Road,, London, NW1 5PH, England

Mrs Ravila Skvorcova

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-12
Ceased on
2020-09-20
Date of birth
April 1954
Nationality
Russian
Country of residence
Latvia
Correspondence address
Studio 110 138 Marylebone Road, London, NW1 5PH, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-02-11
Ceased on
2019-03-12
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Sectaries 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
2019-02-11
Ceased on
2019-03-12
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-12-29
Ceased on
2018-12-19
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom