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GLOBE-TROTTER GROUP LIMITED

Company number 05145800

Persons with significant control: 1 active person with significant control / 0 active statements

Iconic Holdco (Uk) Limited Active

Correspondence address
3 Cadogan Gate, London, England, SW1X 0AS
Notified on
24 March 2020
Governing law
Legal form
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors

Mr Naomichi Shibuya Ceased

Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
Notified on
16 February 2018
Ceased on
24 March 2020
Date of birth
June 1967
Nationality
Japanese
Country of residence
Japan
Nature of control
Has significant influence or control

Mr Masaaki Tsubota Ceased

Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
Notified on
6 April 2016
Ceased on
24 March 2020
Date of birth
July 1970
Nationality
Japanese
Country of residence
Japan
Nature of control
Has significant influence or control

Mr Toshiyasu Takubo Ceased

Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
Notified on
6 April 2016
Ceased on
24 March 2020
Date of birth
July 1966
Nationality
Japanese
Country of residence
Japan
Nature of control
Has significant influence or control

Mr Yutaka Oka Ceased

Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
Notified on
6 April 2016
Ceased on
31 December 2018
Date of birth
July 1961
Nationality
Japanese
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jeffery Charles Vaughan Ceased

Correspondence address
The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
Notified on
6 April 2016
Ceased on
11 June 2018
Date of birth
January 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control