1
TH TRAVEL LTD - 2024-08-15
36 Fifth Avenue, Havant, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,033,690 GBP2023-11-30
Person with significant control
2019-12-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ROBOREUS LIMITED - 2013-02-13
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-05-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
TIPP24 (UK) LIMITED - 2014-10-21
Kroll Advisory Ltd.the Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
TIPP24 UK LIMITED - 2007-10-29
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-13 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE