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STATESMAN TRAVEL LIMITED
Person with Significant Control

STATESMAN TRAVEL LIMITED: Person with Significant Control

    • Overview

    Company NameSTATESMAN TRAVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01055301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of STATESMAN TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		Dec 20, 2021
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01110926
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		Dec 20, 2021
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01278369
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Travel And Transport Uk Ltd
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		Jul 01, 2021
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number10044414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Joshua Albert Weiss
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		May 10, 2017
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy Joseph Fleming
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		May 10, 2017
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael James King
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		May 10, 2017
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Michael Omalley
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		May 10, 2017
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mervyn John Williamson
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Apr 06, 2016
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Michael Langley
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Apr 06, 2016
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0