MARTIN RANDALL TRAVEL LIMITED: Person with Significant Control

Overview

Company Name	MARTIN RANDALL TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02314294
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1988

Persons with significant controls

Name

Notified On

Address

Ceased

Carthage Buyer Ltd

Jul 25, 2024

Eardley House

Campden Hill Road

W8 7AS London

182-184

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	15792542

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 Martin David Vincent Randall

Apr 06, 2016

Barley Mow Centre

10 Barley Mow Passage

W4 4PH London

Unit Bm2s.08

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

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.
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