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BAAS TECHNOLOGIES LIMITED

Company number 02847686

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Persons with significant control: 1 active person with significant control / 0 active statements

Tdi Greenway Holdings Limited Active

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6QB
Notified on
9 August 2024
Governing law
Legal form
Place registered
Tdi Greenway Holdings Limited
Registration number
15764597
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Tdi Group Limited Ceased

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Notified on
25 February 2021
Ceased on
9 August 2024
Governing law
Legal form
Place registered
Registered Office
Registration number
13214859
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Transport Design International Limited Ceased

Correspondence address
25 Meer Street, Stratford-Upon-Avon, Warwickshire, England, CV37 6QB
Notified on
13 September 2019
Ceased on
25 February 2021
Governing law
Legal form
Place registered
25 Meer Street, Stratford-Upon-Avon, Cv37 6qb
Registration number
06480668
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Martin John Pemberton Ceased

Correspondence address
2 Rosekeeper's Cottage, Clopton House, Clopton Road, Stratford-Upon-Avon, England, CV37 0QR
Notified on
1 July 2016
Ceased on
13 September 2019
Date of birth
December 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more