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Holition Travel Retail Limited (No: 07872847)

Address:

Status: Dissolved

Industry Class: None

Current Director: CHARLES BENJAMIN BONAS ( DOB: Apr-1969   From: Dec-2011  )

Current Director: JONATHAN FRANCIS KEITH CHIPPINDALE ( DOB: Sep-1967   From: Dec-2011  )

Current Director: JASON BRUNO ACKER HOLT ( DOB: Nov-1969   From: Dec-2011  )

Current Director: PEGGY MCGRATTY ( DOB: Apr-1954   From: Dec-2011  )

Current Director: RICHARD SIMON MCGRATTY ( DOB: Apr-1948   From: Dec-2011  )

Current Secretary: JASON BRUNO ACKER HOLT (   From: Dec-2011  )

Persons of Significant Control:

Holition Limited, 64 Baker Street, London, W1U 7GB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Mcg Consultants Limited, 64 Baker Street, London, W1U 7GB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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