ETON TRAVEL HOLDINGS LIMITED

Company number 04197397

1 active person with significant control / 0 active statements

Taketwo Eton Group Limited (Active)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13414907
• 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

Mexfort Limited (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 23 December 2021
• Ceased on: 23 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13414907
• Incorporated in: England And Wales
• 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 Kenneth John Thompson (Ceased)

• Correspondence address: 104-105, High Street, Eton, Windsor, Berkshire, England, SL4 6AF
• Notified on: 15 August 2016
• Ceased on: 23 December 2021
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Kenneth Klinker (Ceased)

• Correspondence address: 104-105, High Street, Eton, Windsor, Berkshire, England, SL4 6AF
• Notified on: 15 August 2016
• Ceased on: 23 December 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control