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WHAM TRAVEL LLP

Company number OC395452

Persons with significant control: 3 persons with significant control / 0 statements

Mr Archie Durrant

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
12 October 2021
Date of birth
September 2001
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Stephen Britt

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
17 September 2021
Date of birth
July 2001
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Calvin Brown

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
20 November 2019
Date of birth
July 1999
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Miss Lynn Miller Ceased

Correspondence address
319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
8 October 2019
Ceased on
17 September 2021
Date of birth
April 1978
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Steven Hughes Ceased

Correspondence address
24 Rose Avenue, Houghton, England, DH4 6JB
Notified on
10 December 2018
Ceased on
28 February 2019
Date of birth
May 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jason Brown Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
24 September 2018
Ceased on
10 December 2018
Date of birth
March 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Matthew Soulsby Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
7 May 2018
Ceased on
16 June 2019
Date of birth
February 1992
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Kristoffer Hindmarch Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
30 April 2018
Ceased on
21 June 2018
Date of birth
March 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Race Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
13 July 2017
Ceased on
19 October 2017
Date of birth
October 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Capital Company Services Ltd Ceased

Correspondence address
41 Chalton Street, London, England, NW1 1JD
Notified on
22 September 2016
Ceased on
27 September 2017
Governing law
Legal form
Place registered
The Registrar Of Companies For England And Wales
Registration number
02882884
Incorporated in
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Kristoffer Hindmarch Ceased

Correspondence address
Stanley Davis Group Ltd, Ground Floor, 1 George Yard, London, England, EC3V 9DF
Notified on
22 September 2016
Ceased on
15 April 2017
Date of birth
March 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%