LTM LEEDS TRAVEL LIMITED

Company number 01545327

2 active persons with significant control / 0 active statements

Mr Robert Marshall (Active)

• Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
• Notified on: 2 October 2023
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Ltm Leeds Travel Group Limited (Active)

• Correspondence address: Millshaw Ring Road, Beeston, Leeds, United Kingdom, LS11 8EG
• Notified on: 13 December 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11591741
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael White Evans (Ceased)

• Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: January 1936
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Helga Ingeborg Evans (Ceased)

• Correspondence address: Millshaw,, Ring Road,, Beeston,, Leeds., LS11 8EG
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: March 1937
• Nationality: German
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sanne Group Plc (Ceased)

• Correspondence address: 13 Castle Street, St Helier, Jersey, JE4 5UT
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Governing law: Jersey Law
• Legal form: Public Limited Company
• Place registered: Jfsc Companies Registry
• Registration number: 117625
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors