LUXURY TRAVEL FRANCHISE LTD

Company number 14919713

1 active person with significant control / 0 active statements

Aquilium Club Limited (Active)

• Correspondence address: Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, England, CH62 2DN
• Principal office address: Stanhope House, Mark Rake, Bromborough, Wirral, Merseyside, England, CH62 2DN
• Notified on: 13 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15250126
• Incorporated in: England And Wales
• 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 Gary David Pridmore (Ceased)

• Correspondence address: 17 Overland Drive, Brown Edge, Stoke-On-Trent, England, ST6 8RF
• Principal office address: 17 Overland Drive, Brown Edge, Stoke-On-Trent, England, ST6 8RF
• Notified on: 7 June 2023
• Ceased on: 13 December 2023
• Date of birth: April 1962
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr David John Mayer (Ceased)

• Correspondence address: 17 Overland Drive, Brown Edge, Stoke-On-Trent, England, ST6 8RF
• Principal office address: 17 Overland Drive, Brown Edge, Stoke-On-Trent, England, ST6 8RF
• Notified on: 7 June 2023
• Ceased on: 13 December 2023
• Date of birth: June 1970
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors