RS TRAVEL AND LETTINGS LIMITED

Company number 10570065

1 active person with significant control / 0 active statements

Mr Sai Kumar Gadde (Active)

• Correspondence address: Answerpoint Ltd, C/O Station House, Midland Road, Luton, Bedfordshire, England, LU2 0HS
• Notified on: 1 April 2019
• Date of birth: September 1990
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ramesh Kumar Varanasi (Ceased)

• Correspondence address: 14 Elizabeth Court, Chapel Street, Luton, Bedfordshire, England, LU1 5SA
• Notified on: 23 August 2017
• Ceased on: 31 July 2020
• Governing law: Act 2000
• Legal form: Rs Travel And Lettings Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Murali Krishna Putta (Ceased)

• Correspondence address: Answerpoint Ltd, C/O Station House, Midland Road, Luton, Bedfordshire, England, LU2 0HS
• Notified on: 1 April 2017
• Ceased on: 1 July 2022
• Date of birth: December 1991
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mariusz Konopko (Ceased)

• Correspondence address: C/O Trend House, Dallow Road, Luton, Bedfordshire, England, LU1 1LY
• Notified on: 18 January 2017
• Ceased on: 1 February 2017
• Date of birth: September 1965
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm