ENETT INTERNATIONAL (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameENETT INTERNATIONAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02509464
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENETT INTERNATIONAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wex Inc.
    Hancock Street
    04101 Portland, Me
    1
    United States
    Dec 15, 2020
    Hancock Street
    04101 Portland, Me
    1
    United States
    No
    Legal FormListed Company
    Country RegisteredDelaware
    Legal AuthoritySecurities Act Of 1933
    Place RegisteredDelaware Division Of Corporations’ Register
    Registration Number3058125
    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.
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    England
    May 30, 2019
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11718156
    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 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.
    Travelport Worldwide Limited
    2 Church Street,
    Hamilton Hm11
    Clarendon House
    Bermuda
    Jun 02, 2017
    2 Church Street,
    Hamilton Hm11
    Clarendon House
    Bermuda
    Yes
    Legal FormBermuda Exempted Company
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredBermuda Registry Of Companies
    Registration Number38683
    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.

    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