LOCATE DOCUMENTS LIMITED

Company number 02844173

2 active persons with significant control / 0 active statements

T.W.G. Ltd (Active)

• Correspondence address: Allen House, The Maltings, Sawbridgeworth, Hertfordshire, England, CM21 9JX
• Notified on: 9 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 02590183
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Harry Mansfield (Active)

• Correspondence address: Allen House, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9JX
• Notified on: 1 September 2019
• Date of birth: September 1944
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elena Mansfield (Ceased)

• Correspondence address: Allen House, The Maltings, Sawbridgeworth, Hertfordshire, CM21 9JX
• Notified on: 13 February 2017
• Ceased on: 9 August 2023
• Date of birth: September 1961
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Tarnya Mansfield (Ceased)

• Correspondence address: 85 Hailes Wood, Elsenham, Bishop's Stortford, Hertfordshire, England, CM22 6DQ
• Notified on: 30 June 2016
• Ceased on: 1 September 2019
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Harry Mansfield (Ceased)

• Correspondence address: Villa 1, Les Parcs De Longagne, 83580 Gassin, France
• Notified on: 30 June 2016
• Ceased on: 13 February 2017
• Date of birth: September 1944
• Nationality: British
• Country of residence: France
• 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
• Nature of control: Has significant influence or control