TRAVIKA EUROPE LIMITED

Company number 11155875

2 active persons with significant control / 0 active statements

Mr Andrew John Winterburn (Active)

• Correspondence address: The Knoll, Bunkers Hill, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DE
• Notified on: 26 June 2019
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• 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%

Mr Ian Ramsay Quartermaine (Active)

• Correspondence address: The Knoll, Bunkers Hill, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DE
• Notified on: 26 June 2019
• Date of birth: September 1957
• Nationality: British
• Country of residence: United States
• 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%

York Place Company Nominees Limited (Ceased)

• Correspondence address: Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom, LS1 2TW
• Notified on: 17 January 2018
• Ceased on: 17 January 2018
• Governing law: Companies Act
• Legal form: Limited Liabilty Company
• Place registered: England And Wales
• Registration number: 02538098
• Incorporated in: Uk
• 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