CompaniesInTheUK

WP ITB LIMITED

Company number 11991798 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Tya Grp Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-08-24
Correspondence address
Somerset House, D-F, Dunnock Road, Dunfermline, KY11 8QE, Scotland
Legal form
Limited Company
Place registered
Registers Of Companies England
Registration number
15871278
Country registered
United Kingdom

Mr George Marsden

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
2020-02-14
Ceased on
2024-08-24
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England

Mr Sam Marsden

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
2020-02-14
Ceased on
2024-08-24
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England

Group Retreats 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
2019-05-13
Ceased on
2020-09-01
Correspondence address
7, Hatchley Close, Woodbridge, England
Legal form
Limited Complany
Place registered
Companies House
Registration number
11050056
Country registered
England & Wales

Mr Martin Bradshaw

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
2019-05-13
Ceased on
2024-08-24
Date of birth
June 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Lower Brook Street, Ipswich, Suffolk, IP4 1AQ, England