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TAD INVESTMENTS LIMITED

Company number 08012280

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Declan Ashley Cartwright Active

Correspondence address
Ar Cartwright Limited, Vicarage Street, Nuneaton, Warwickshire, England, CV11 4AZ
Notified on
12 December 2024
Date of birth
February 1997
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Miss Amelia Jayne Cartwright Active

Correspondence address
Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Notified on
12 December 2024
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Andrew Cartwright Active

Correspondence address
C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
Notified on
12 December 2024
Date of birth
April 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Stewart Cartwright Ceased

Correspondence address
C/O Ar Cartwright Limited, Vicarage Street, Nuneaton, Warwickshire, England, CV11 4AZ
Notified on
6 April 2016
Ceased on
12 December 2024
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors