TRAVIS INC LTD

Company number 14765169 · Monitor this company

Dissolved

0 active / 7 ceased · persons with significant control

Mrs Aisha Siddiqa

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-05-02
Ceased on: 2024-03-10
Date of birth: January 1985
Nationality: British
Country of residence: England
Correspondence address: Lytchett House, 13 Wareham Road, Lytchett Matravers, Poole, BH16 6FA, United Kingdom

Mr Mohammad Shafiq Chughtai

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-04-30
Ceased on: 2023-05-17
Date of birth: August 1954
Nationality: British
Country of residence: United Kingdom
Correspondence address: Lytchett House, 13 Wareham Road, Lytchett Matravers, Poole, BH16 6FA, United Kingdom

Mr Mehar Singh

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-04-27
Ceased on: 2023-04-30
Date of birth: June 1951
Nationality: British
Country of residence: United Kingdom
Correspondence address: Suite #D409615, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, United Kingdom

Mr Wayne Wright

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2023-03-31
Ceased on: 2023-04-27
Date of birth: March 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: Suite #D409615, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, United Kingdom

Mr Rashpal Singh Sidhu

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-03-29
Ceased on: 2023-03-31
Date of birth: July 1950
Nationality: British
Country of residence: United Kingdom
Correspondence address: 128, City Road, London, EC1V 2NX, England

Mr Wayne Wright

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-03-29
Ceased on: 2023-03-29
Date of birth: March 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 128, City Road, London, EC1V 2NX, England

Mr Stephen Ronald Farley

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-03-28
Ceased on: 2023-03-29
Date of birth: December 1982
Nationality: British
Country of residence: England
Correspondence address: D477059, 68 Tanners Drive, Blakelands, Milton Keynes, MK14 5BP, England