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TWO HOURS TO PARIS LIMITED

Company number 08324693

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Katie Allingham Active

Correspondence address
11 Gold Lane, Biddenham, Bedford, England, MK40 4AN
Notified on
6 April 2016
Date of birth
July 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

August 18 Limited Active

Correspondence address
20 Riverview Way, Kempston, Bedford, England, MK42 7BB
Notified on
6 April 2016
Governing law
Legal form
Place registered
England/Wales
Registration number
02048136
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Ian Kenneth Read Ceased

Correspondence address
11 Gold Lane, Biddenham, Bedford, England, MK40 4AN
Notified on
6 April 2016
Ceased on
31 December 2023
Date of birth
December 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

House On The Green Limited Ceased

Correspondence address
52 Main Road, Biddenham, Bedford, England, MK40 4BE
Notified on
6 April 2016
Ceased on
31 December 2023
Governing law
Legal form
Place registered
England/Wales
Registration number
08319120
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%