TRANSMEDIA HOLDINGS LIMITED

Company number 03690694

1 active person with significant control / 0 active statements

Lumine Group Uk Holdco Ltd (Active)

• Correspondence address: 5th Floor, 10 Finsbury Square, London, England, EC2A 1AF
• Notified on: 30 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 13825609
• 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

Volaris Group Uk Holdco Ltd (Ceased)

• Correspondence address: Unit A1, Methuen Park, Chippenham, England, SN14 0GT
• Notified on: 1 March 2021
• Ceased on: 30 December 2022
• Governing law: The Laws Of England
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 06483887
• 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 Antony John Taylor (Ceased)

• Correspondence address: Tower House, High Street, Aylesbury, Buckinghamshire, HP20 1SQ
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Justin James Elkerton (Ceased)

• Correspondence address: Tower House, High Street, Aylesbury, Buckinghamshire, HP20 1SQ
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 30 December 2022
• Withdrawn on: 30 December 2022