TBM DEVELOPMENTS LIMITED

Company number 03571039

2 persons with significant control / 0 statements

Miss Lynne Jayne Evans

• Correspondence address: 54 Commercial Street, Maesteg, Mid Glamorgan, CF34 9HJ
• Notified on: 27 May 2017
• Date of birth: September 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Dean Davies

• Correspondence address: 54 Commercial Street, Maesteg, Mid Glamorgan, CF34 9HJ
• Notified on: 27 May 2017
• Date of birth: January 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm