TARDIS INVESTMENTS LIMITED

Company number 01277720

1 active person with significant control / 0 active statements

Linea Luxe Furniture Limited (Active)

• Correspondence address: 7a, Tolpits Lane, Watford, England, WD18 9QP
• Notified on: 1 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11878225
• Incorporated in: United Kingdom
• 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 Simon Mark Golz (Ceased)

• Correspondence address: 7a Vale Industrial Estate, Tolpits Lane, Watford, England, WD18 9QP
• Notified on: 21 September 2020
• Ceased on: 1 October 2020
• Date of birth: June 1977
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Accounting Consultants And Services Limited (Ceased)

• Correspondence address: 7a, Tolpits Lane, Watford, England, WD18 9QP
• Notified on: 1 June 2020
• Ceased on: 21 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 01063560
• Incorporated in: Uk
• 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

Ronald Golz (Ceased)

• Correspondence address: 7a Vale Industrial Estate, Tolpits Lane, Watford, England, WD18 9QP
• Notified on: 6 April 2016
• Ceased on: 31 May 2020
• Date of birth: July 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more