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STATESMAN TRAVEL SERVICES LIMITED
Person with Significant Control

STATESMAN TRAVEL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameSTATESMAN TRAVEL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01480303
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    62 Queen Street
    EC4R 1EB London
    Rex Building
    England
    		Sep 30, 2024
    62 Queen Street
    EC4R 1EB London
    Rex Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05160716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		Apr 06, 2016
    85 Queen Victoria Street
    EC4V 4AB London
    Senator House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01055301
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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