TRAVEL SAFE SERVICES LIMITED

Company number 12794967 ·

Dissolved

3 active / 3 ceased · persons with significant control

Ms Kirsty Louise Gillam

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-24
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
12794967 - Companies House Default Address, Cardiff, CF14 8LH

Gh Regency Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-01
Correspondence address
Kemp House, City Road, London, EC1V 2NX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10000640
Country registered
United Kingdom

Mrs Emma Taylor

Individual Active

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
2020-08-05
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
78, Shawley Way, Epsom, KT18 5PD, England

Mr Brett Gerrett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-01
Ceased on
2025-01-01
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
Bartle House, Oxford Court, Manchester, M2 3WQ, United Kingdom

Mr Brett Edward Gerrett

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
2020-08-05
Ceased on
2020-11-01
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
8, 8 Dolphin House, Windmill Road, Sunbury-On-Thames, TW16 7FH, England

Mr Ian Gilder

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
2020-08-05
Ceased on
2020-11-01
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Latton Bush Centre, Southern Way, Harlow, CM18 7BL, England