TRANSFER 2000 LIMITED

Company number 03254431

1 active person with significant control / 0 active statements

Transfer 2000 Eot Trustee Limited (Active)

• Correspondence address: Unit 2c Wyvern House, Longfield Road, Tunbridge Wells, England, TN2 3EY
• Notified on: 31 October 2023
• Governing law: English Law
• Legal form: Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 15158386
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Anthony Martyn Whittaker Deceased (Ceased)

• Correspondence address: 2c, Longfield Road, Tunbridge Wells, Kent, England, TN2 3EY
• Notified on: 16 December 2020
• Ceased on: 15 March 2023
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Clare Louise Nehammer (Ceased)

• Correspondence address: 2c, Longfield Road, Tunbridge Wells, Kent, England, TN2 3EY
• Notified on: 6 April 2016
• Ceased on: 31 October 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Martyn Whittaker (Ceased)

• Correspondence address: 191 Vale Road, Tonbridge, Kent, TN9 1ST
• Notified on: 6 April 2016
• Ceased on: 16 December 2020
• Date of birth: August 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%