CompaniesInTheUK

TWG SYSTEMS LIMITED

Company number 07366197 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Turboticket Gmbh

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-06
Correspondence address
Registr. Number Hrb 149051, Fuhlsbüttler Str. 399, Hamburg, Germany
Legal form
Gmbh - Limited Liability Company
Place registered
Germany
Registration number
Hrb 149051
Country registered
Germany

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-09-06
Date of birth
Correspondence address
 
Subscribers only

Prio Ventures B.V. - Kvk 69002975

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-31
Ceased on
2023-06-30
Correspondence address
Prins Hendrikkade 14, Vestigingsnr. 000037394568, Prins Hendrikkade 14, Amsterdam, 1012tl, 1012TL, Netherlands
Legal form
Limited Company
Place registered
Dutch Registry
Registration number
69002975
Country registered
Netherlands

Ten Oceans Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-24
Ceased on
2022-12-31
Correspondence address
7 Princes Street, 7 Princes Street, Harrogate, Yorkshire, HG1 1ND, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
13390716
Country registered
United Kingdom