TMS CAPITAL LIMITED

Company number 03960337

1 active person with significant control / 0 active statements

Charting Solutions Limited (Active)

• Correspondence address: Tai Yau Building, Suite 1106-8, 11/F Tai Yau Building, No. 181 Johnston Road, Hong Kong, Hong Kong
• Notified on: 5 October 2022
• Governing law: Hong Kong Companies Ordinance
• Legal form: Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 2728004
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – 75% or more

James Lawson Holdings Limited (Ceased)

• Correspondence address: 50 Aylesbury Road, Aston Clinton, Aylesbury, England, HP22 5AH
• Notified on: 2 December 2018
• Ceased on: 5 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Scaramouche Investments Ltd (Ceased)

• Correspondence address: Elizabeth House, Castle Street, St. Helier, Jersey, Channel Islands, JE2 3RT
• Notified on: 6 April 2016
• Ceased on: 2 December 2018
• Governing law: Law Of Jersey
• Legal form: Limited Company
• Place registered: Jersey Register Of Companies
• Registration number: 70031
• Incorporated in: Chanel Islands
• 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