Delaware North Companies UK Travel Hospitality & Retail Services Limited
- Company number
- 06760978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Delaware North Companies (UK) Limited (5 companies)
Registered office
Previous names
- Galaxyland Limited (until 5 Feb 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OBLETZ, James Courter | Director | 1 Oct 2025 | |
| TETLEY, Douglas James | Director | 17 Jul 2014 | |
| FEENEY, Christopher John | Director | 23 Aug 2011 | |
| TRYBUS, Janice R | Secretary | 5 Feb 2009 | |
| LATIMER, Amy Anna | Director | 1 Jan 2024 | 1 Oct 2025 |
| HOUSER, James William | Director | 22 Feb 2018 | 1 Jan 2024 |
| LATIMER, Amy | Director | 28 Jan 2016 | 15 Feb 2018 |
| WENTZELL, John | Director | 18 Jul 2011 | 23 Nov 2015 |
| SHAH, Rajat | Director | 28 Feb 2013 | 31 Jul 2014 |
| DOBSON, Simon David | Director | 5 Feb 2009 | 26 Jul 2013 |
| KELLER, Bryan Joseph | Director | 5 Feb 2009 | 28 Feb 2013 |
| SZEFEL, Dennis Joseph | Director | 8 Sep 2010 | 18 Aug 2011 |
| TRIBE, Jonathan | Director | 5 Feb 2009 | 8 Sep 2010 |
| ABOGADO NOMINEES LIMITED | Corporate-Secretary | 4 Feb 2009 | 5 Feb 2009 |
| ABOGADO NOMINEES LIMITED | Corporate-Director | 4 Feb 2009 | 5 Feb 2009 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Director | 4 Feb 2009 | 5 Feb 2009 |
| JAMES, Luciene Maureen | Director | 28 Nov 2008 | 5 Feb 2009 |
| THE COMPANY REGISTRATION AGENTS LTD | Corporate-Secretary | 28 Nov 2008 | 4 Feb 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delaware North Companies (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Delaware North Companies UK Travel Hospitality & Retail Services Limited → Delaware North Companies (UK) Limited
Directors’ other companies
- FEENEY, Christopher John - Director at Delaware North Companies UK Services Limited
- FEENEY, Christopher John - Director at Delaware North Companies (UK) Limited
- FEENEY, Christopher John - Director at Delaware North Companies (UK) Hospitality Services Limited
- FEENEY, Christopher John - Director at Magicgoal Limited
- TETLEY, Douglas James - Director at Delaware North Companies UK Services Limited
- TETLEY, Douglas James - Director at Delaware North Companies (UK) Hospitality Services Limited
- TETLEY, Douglas James - Director at DC Realisations 3 Limited
- TETLEY, Douglas James - Director at Delaware North Companies (UK) Limited
- TETLEY, Douglas James - Director at Magicgoal Limited
Registered address
269 companies are registered at this address - likely a registration agent.