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TRAVEL YACHT LIMITED

Company number 11176241

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

Mr Piratheep Jeyakantharajah Active

Correspondence address
33 Century Way, Beckenham, Kent, England, BR3 1BY
Notified on
4 July 2023
Date of birth
January 1978
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jerome Pascal Del Grande Ceased

Correspondence address
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Notified on
30 January 2018
Ceased on
4 July 2023
Date of birth
March 1986
Nationality
French
Country of residence
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%
Right to appoint or remove directors

Mr Thomas Jean-Marc Robert Del Grande Ceased

Correspondence address
2 Rue Des Rastobules, 13127 Vitrolless, France
Notified on
30 January 2018
Ceased on
4 July 2023
Date of birth
April 1991
Nationality
French
Country of residence
France
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%
Right to appoint or remove directors