WORLD ADVENTURE GROUP LTD

Company number 12504985

1 active person with significant control / 0 active statements

Mr Hallam Luke O'Shea (Active)

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Notified on: 27 January 2024
• Date of birth: August 1993
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Francesco Carta (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 9 March 2020
• Ceased on: 23 September 2022
• Date of birth: September 1988
• Nationality: Italian
• 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 Mark Walker (Ceased)

• Correspondence address: The Old Studio, Main Street,, Staveley, United Kingdom, LA8 9LW
• Notified on: 9 March 2020
• Ceased on: 8 July 2022
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 23 September 2022
• Withdrawn on: 27 January 2023