TONY G LIMITED

Company number 04680112

1 active person with significant control / 0 active statements

Tmkb Holdings Limited (Active)

• Correspondence address: Unit 1 Brook Business Park, Brookhampton Lane, Kineton, Warwick, England, CV35 0JA
• Notified on: 5 April 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15584900
• Incorporated in: England
• 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

Ms Heather Jane Golding (Ceased)

• Correspondence address: Unit 1, Brook Business Park, Brookhampton Lane, Kineton, Warwick, Warwickshire, CV35 0JA
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: September 1965
• 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 Anthony William Golding (Ceased)

• Correspondence address: Unit 1, Brook Business Park, Brookhampton Lane, Kineton, Warwick, Warwickshire, CV35 0JA
• Notified on: 6 April 2016
• Ceased on: 5 April 2024
• Date of birth: April 1961
• 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%