TAOPIX HOLDINGS LIMITED

Company number 06729257

2 active persons with significant control / 0 active statements

Mr James Paterson Gray (Active)

• Correspondence address: The Greenhouse, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England, NE20 9SD
• Notified on: 16 December 2016
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Taopix Group Limited (Active)

• Correspondence address: The Greenhouse, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England, NE20 9SD
• Notified on: 16 December 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10501153
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Hayley Samantha Gray (Ceased)

• Correspondence address: The Greenhouse, Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, England, NE20 9SD
• Notified on: 16 December 2016
• Ceased on: 15 April 2019
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ambeson Limited (Ceased)

• Correspondence address: PO Box 49608, PO BOX 49608, Dubai, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 16 December 2016
• Governing law: Company Law In U.A.E.
• Legal form: Limited Company
• Place registered: U.A.E.
• Registration number: 1038305
• Incorporated in: U.A.E.
• 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%