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THE GLOBAL TRAVEL GROUP LIMITED
Person with Significant Control

THE GLOBAL TRAVEL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameTHE GLOBAL TRAVEL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02774722
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE GLOBAL TRAVEL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ttng Investments Ltd
    West Street
    GU21 6EB Woking
    St Andrews House
    England
    		Dec 18, 2020
    West Street
    GU21 6EB Woking
    St Andrews House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityUk Law
    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.
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    England
    		Feb 20, 2019
    Centurion Way
    PR26 6TX Leyland
    Lancaster House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08757386
    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.
    Stella Global Uk Limited
    Glendale Avenue, Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House
    United Kingdom
    		Apr 06, 2016
    Glendale Avenue, Sandycroft Industrial Estate
    Sandycroft
    CH5 2DL Deeside
    Glendale House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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