STS SCHOOL TRAVEL SERVICE LIMITED: Person with Significant Control

  • Overview

    Company NameSTS SCHOOL TRAVEL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03323339
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STS SCHOOL TRAVEL SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridgepoint Advisors Ii Limited
    Wigmore Street
    W1U 1FB London
    95
    England
    Oct 27, 2016
    Wigmore Street
    W1U 1FB London
    95
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk Companies House
    Registration Number06824647
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bdc Ii (Sgp) Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Oct 27, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredUk Companies House
    Registration NumberSc409239
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    100-101 Queens Road
    BN1 3XF Brighton
    3rd Floor
    United Kingdom
    Oct 27, 2016
    100-101 Queens Road
    BN1 3XF Brighton
    3rd Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2598164
    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.

    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