WORLD CLUB TRAVEL LIMITED: Person with Significant Control

  • Overview

    Company NameWORLD CLUB TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03087910
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WORLD CLUB TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Simone Faye Mcgetrick
    NW11 8NA London
    843 Finchley Road
    Uk
    United Kingdom
    Aug 01, 2019
    NW11 8NA London
    843 Finchley Road
    Uk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fello Holdings Limited
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    Oct 17, 2017
    NW11 8NA London
    843 Finchley Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCa 2006
    Place RegisteredEngland & Wales
    Registration Number10607251
    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.
    Werner Wessels
    Castle View
    Witton Le Wear
    DL14 0DH Bishop Auckland
    30
    Durham
    England
    Oct 17, 2017
    Castle View
    Witton Le Wear
    DL14 0DH Bishop Auckland
    30
    Durham
    England
    No
    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.
    Mrs Malka Resheph
    SW10 9JU London
    10 Redcliffe Road
    United Kingdom
    Apr 06, 2016
    SW10 9JU London
    10 Redcliffe Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Asaf Shahaf
    SW10 0AJ London
    31 Park Walk
    United Kingdom
    Apr 06, 2016
    SW10 0AJ London
    31 Park Walk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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