co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIG BUS TOURS HOLDINGS 1A LIMITED
Person with Significant Control

BIG BUS TOURS HOLDINGS 1A LIMITED: Person with Significant Control

    • Overview

    Company NameBIG BUS TOURS HOLDINGS 1A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11334129
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIG BUS TOURS HOLDINGS 1A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Bus Tours Newco 1 Limited
    Buckingham Palace Road
    SW1W 9SA London
    110
    United Kingdom
    		Dec 14, 2020
    Buckingham Palace Road
    SW1W 9SA London
    110
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number13036849
    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.
    Big Bus Tours Newco 2 Limited
    Buckingham Palace Road
    SW1W 9SA London
    110
    United Kingdom
    		Dec 14, 2020
    Buckingham Palace Road
    SW1W 9SA London
    110
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number13045257
    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.
    Big Bus Tours Newco 3 Limited
    Buckingham Palace Road
    SW1W 9SA London
    110
    United Kingdom
    		Dec 14, 2020
    Buckingham Palace Road
    SW1W 9SA London
    110
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number13048409
    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.
    SW1W 9SA London
    110 Buckingham Palace Road
    United Kingdom
    		Apr 27, 2018
    SW1W 9SA London
    110 Buckingham Palace Road
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number09435171
    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