TA CONNECTIONS UK LTD: Person with Significant Control

  • Overview

    Company NameTA CONNECTIONS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09977939
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TA CONNECTIONS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleetcor Technologies Inc
    Peachtree Road
    Suite 2400
    Atlanta
    3280
    Georgia
    United States
    Sep 26, 2019
    Peachtree Road
    Suite 2400
    Atlanta
    3280
    Georgia
    United States
    No
    Legal FormPublic Corporate Body
    Country RegisteredUnited States
    Legal AuthorityUsa
    Place RegisteredNew York Stock Exchange
    Registration Number00000000
    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.
    Nationwide Hospitality Pty Ltd
    125 Boyce Road
    Maroubra
    10b
    Australia
    Sep 18, 2019
    125 Boyce Road
    Maroubra
    10b
    Australia
    Yes
    Legal FormAustralian Proprietary Limited Company
    Country RegisteredAustralia
    Legal AuthorityAustralian Government Legislation And State And Territory Laws
    Place RegisteredAustralian Securities & Investments Commission
    Registration Number134043379
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Thaddeus Scislowski
    945 Livingston Lane
    Inverness
    945 Livingston Lane
    Il
    Usa
    Apr 06, 2016
    945 Livingston Lane
    Inverness
    945 Livingston Lane
    Il
    Usa
    Yes
    Nationality: American
    Country of Residence: United States
    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