INSIDE TRAVEL GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameINSIDE TRAVEL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04094031
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Daniel Buyer Limited
    Quay Street
    BS1 4TD Bristol
    Electricity House
    United Kingdom
    Oct 29, 2024
    Quay Street
    BS1 4TD Bristol
    Electricity House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number15990352
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fuji Topco Limited
    Quay Street
    BS1 4TD Bristol
    Electricity House
    United Kingdom
    Jun 23, 2022
    Quay Street
    BS1 4TD Bristol
    Electricity House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14168670
    Natures of Control
    • 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 Alastair James Donnelly
    Quay Street
    BS1 4TD Bristol
    Electricity House
    Apr 06, 2016
    Quay Street
    BS1 4TD Bristol
    Electricity House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon King
    Quay Street
    BS1 4TD Bristol
    Electricity House
    Apr 06, 2016
    Quay Street
    BS1 4TD Bristol
    Electricity House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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