TRAVELTEK GROUP HOLDINGS LIMITED

Company number SC544831

1 active person with significant control / 0 active statements

Yfm Private Equity Limited (Active)

• Correspondence address: Valiant Building, South Parade, Leeds, England, LS1 5QS
• Notified on: 20 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 2174994
• Incorporated in: England
• Nature of control: Has significant influence or control

Fullbrook Thorpe Investments Llp (Ceased)

• Correspondence address: The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DW
• Notified on: 18 November 2016
• Ceased on: 18 November 2016
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kennedy Picken (Ceased)

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Notified on: 17 November 2016
• Ceased on: 20 March 2019
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

British Smaller Companies Vct Plc (Ceased)

• Correspondence address: 5th Floor Valiant Building, 14, South Parade, Leeds, England, LS1 5QS
• Notified on: 17 November 2016
• Ceased on: 17 November 2016
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03134749
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hbjg Limited (Ceased)

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Notified on: 7 September 2016
• Ceased on: 17 November 2016
• Governing law: Company Limited By Shares
• Legal form: Companies Act 2006
• Place registered: Scotland
• Registration number: Sc122426
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more