LTM LEEDS TRAVEL GROUP LIMITED

Company number 11591741

3 active persons with significant control / 0 active statements

Mr Robert Marshall (Active)

• Correspondence address: Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG
• Notified on: 2 October 2023
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Jtc Plc (Active)

• Correspondence address: Jtc House, 28 Esplanade, St. Helier, Jersey, JE2 3QA
• Notified on: 1 July 2020
• Governing law: Jersey
• Legal form: Public Limited Company
• Place registered: Jersey
• Registration number: 125550
• Incorporated in: Jersey
• 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

Mrs Helga Ingeborg Evans (Active)

• Correspondence address: Millshaw, Ring Road, Beeston, Leeds, West Yorkshire, England, LS11 8EG
• Notified on: 29 November 2018
• Date of birth: March 1937
• Nationality: German
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust

Mr Michael White Evans (Ceased)

• Correspondence address: Millshaw, Ring Road, Beeston, Leeds, West Yorkshire, England, LS11 8EG
• Notified on: 29 November 2018
• Ceased on: 28 November 2023
• Date of birth: January 1936
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust

Sanne Group Plc (Ceased)

• Correspondence address: 13 Castle Street, St Helier, Jersey, JE4 5UT
• Notified on: 29 November 2018
• Ceased on: 1 July 2020
• Governing law: Jersey Law
• Legal form: Public Limited Company
• Place registered: Jfsc Companies Registry
• Registration number: 117625
• Incorporated in: Jersey
• 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 with control over the trustees of a trust

Ms Judi Anne Everatt (Ceased)

• Correspondence address: Traveleads, Millshaw, Leeds, West Yorkshire, England, LS11 8EG
• Notified on: 27 September 2018
• Ceased on: 29 November 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more