JBK TRAVEL HOLDING LIMITED

Company number 05290227

2 persons with significant control / 0 statements

B&C Family Gmbh

• Correspondence address: 41 Beethovenweg, Tuebingen, Germany, 72076
• Notified on: 5 December 2018
• Governing law: Gmbhg
• Legal form: Gmbh
• Place registered: Local Court Stuttgart
• Registration number: Hrb 761479
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andre Jahns

• Correspondence address: 3 Neue Badenstrasse, Stralsund, Germany, 18439
• Notified on: 6 April 2016
• Date of birth: September 1968
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Michael Krenz (Ceased)

• Correspondence address: 11 Moenchstrasse, Stralsund, Germany, 18349
• Notified on: 6 June 2016
• Ceased on: 7 June 2016
• Date of birth: April 1970
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mediconnect Limited (Ceased)

• Correspondence address: Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 6 April 2016
• Ceased on: 5 December 2018
• Governing law: Companies Act 1985
• Legal form: Limited
• Place registered: Companies House
• Registration number: 05532431
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors