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INTREPID TRAVEL GROUP UK LIMITED
Person with Significant Control

INTREPID TRAVEL GROUP UK LIMITED: Person with Significant Control

    • Overview

    Company NameINTREPID TRAVEL GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01826936
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INTREPID TRAVEL GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genairgy Sas
    Res Metropolys
    Bat A - Appt 29 59700
    Marcq En Baroeul
    24 Place Lisfranc
    France
    		Apr 01, 2021
    Res Metropolys
    Bat A - Appt 29 59700
    Marcq En Baroeul
    24 Place Lisfranc
    France
    		No
    Legal FormSas
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredFrance
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darrell Andrew Wade
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Apr 06, 2016
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Linda Angel
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Apr 06, 2016
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Geoffrey Bruce Manchester
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Apr 06, 2016
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Anna Catherine Wade
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Apr 06, 2016
    567 Collins Street
    Melbourne
    Level 7
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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