TAKE TWO TRAVEL SOLUTIONS LIMITED

Company number 12906636

1 active person with significant control / 0 active statements

Mr Christopher Alexander Thelen (Active)

• Correspondence address: 82 St. John Street, London, United Kingdom, EC1M 4JN
• Notified on: 1 May 2023
• Date of birth: September 1966
• 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

Mexfort Limited (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 16 June 2021
• Ceased on: 1 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13414907
• Incorporated in: England
• 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 Julia Patricia Cope (Ceased)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 25 September 2020
• Ceased on: 16 June 2021
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• 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