STOCKBRIDGE INVESTMENTS LIMITED

Company number 04925506

1 active person with significant control / 0 active statements

Tcp Bidco (California) Limited (Active)

• Correspondence address: Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN
• Notified on: 1 May 2019
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06365189
• Incorporated in: England And Wales
• 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

Mrs Sarah Louise Hassell (Ceased)

• Correspondence address: Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN
• Notified on: 1 May 2019
• Ceased on: 1 May 2019
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Derek James Shirley (Ceased)

• Correspondence address: Howley Park Industrial Estate, Howley Park Road East, Morley, Leeds, England, LS27 0BN
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: January 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 Mark Terence Hassell (Ceased)

• Correspondence address: Rice And Co, Harance House, Rumer Hill Road, Cannock, Staffs, WS11 0ET
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 Derek James Shirley (Ceased)

• Correspondence address: Rice And Co, Harance House, Rumer Hill Road, Cannock, Staffs, WS11 0ET
• Notified on: 6 April 2016
• Ceased on: 9 October 2016
• Date of birth: January 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%

Mrs Sarah Louise Hassell (Ceased)

• Correspondence address: Rice And Co, Harance House, Rumer Hill Road, Cannock, Staffs, WS11 0ET
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%