TAMPER TECHNOLOGIES GROUP LIMITED

Company number 07918712

1 active person with significant control / 0 active statements

F62 Holding Limited (Active)

• Correspondence address: 73 Cornhill, London, England, EC3V 3QQ
• Notified on: 26 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13634459
• 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

Mr Christopher Michael Chiles (Ceased)

• Correspondence address: The Oaks, Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Elizabeth Ruth Ann Chiles (Ceased)

• Correspondence address: The Oaks, Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: August 1966
• 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%

Tamper Technologies Limited (Ceased)

• Correspondence address: The Oaks, Moor Farm Road West, Airfield Industrial Estate, Ashbourne, England, DE6 1HD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 04406375
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more