TENBURY SECRETARIES LTD

Company number 05753273

1 active person with significant control / 0 active statements

Tenbury Holding Ltd (Active)

• Correspondence address: Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
• Notified on: 25 June 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10052139
• 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

Mr David Jean-Philippe Marc Lasse (Ceased)

• Correspondence address: Tenbury I - Brenchley House, School Road, Charing, Kent, United Kingdom, TN27 0JW
• Notified on: 6 April 2016
• Ceased on: 25 June 2018
• Date of birth: October 1969
• Nationality: Belgian
• Country of residence: United Kingdom
• 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