TPS (108) LIMITED

Company number 09341941

1 active person with significant control / 0 active statements

Mr Perminder Singh Bassi (Active)

• Correspondence address: Unit 39, Bizspace Business Park, Tyseley, Birmingham, England, B11 2AL
• Notified on: 19 July 2021
• Date of birth: June 1979
• Nationality: British
• 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

Gabriela Dragan (Ceased)

• Correspondence address: Unit 39, Bizspace Business Park, Tyseley, Birmingham, England, B11 2AL
• Notified on: 8 July 2019
• Ceased on: 19 July 2021
• Date of birth: December 1997
• Nationality: Romanian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Nargause Majid (Ceased)

• Correspondence address: Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ
• Notified on: 25 June 2019
• Ceased on: 8 July 2019
• Date of birth: February 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Perminder Singh Bassi (Ceased)

• Correspondence address: Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ
• Notified on: 2 September 2017
• Ceased on: 25 June 2019
• Date of birth: June 1979
• Nationality: British
• 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

Mr Damon Chu (Ceased)

• Correspondence address: 95 Mortimer Street, London, England, W1W 7GB
• Notified on: 1 September 2017
• Ceased on: 2 September 2017
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Vanessa Castile (Ceased)

• Correspondence address: 95 Mortimer Street, London, England, W1W 7GB
• Notified on: 26 September 2016
• Ceased on: 1 September 2017
• Date of birth: August 1989
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Has significant influence or control