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MORTONS TRAVEL LIMITED
Person with Significant Control

MORTONS TRAVEL LIMITED: Person with Significant Control

    • Overview

    Company NameMORTONS TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07922241
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MORTONS TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wheatley Lane Road
    Barrowford
    BB9 6QQ Nelson
    150
    England
    		Sep 03, 2024
    Wheatley Lane Road
    Barrowford
    BB9 6QQ Nelson
    150
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15809249
    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.
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express Limited, Birmingham Coach Station
    England
    		Apr 16, 2018
    Mill Lane
    Digbeth
    B5 6DD Birmingham
    National Express Limited, Birmingham Coach Station
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03625708
    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.
    Mrs Joanne Helen Morton
    Berry Court Business Park
    Bramley Road
    RG26 5AT Tadley
    11
    Hampshire
    		Apr 01, 2017
    Berry Court Business Park
    Bramley Road
    RG26 5AT Tadley
    11
    Hampshire
    		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.
    Mr Adrian Lee Morton
    Berry Court Business Park
    Bramley Road
    RG26 5AT Tadley
    11
    Hampshire
    		Apr 06, 2016
    Berry Court Business Park
    Bramley Road
    RG26 5AT Tadley
    11
    Hampshire
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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