TRANSPARITY SOLUTIONS LIMITED

Company number 09420434

1 active person with significant control / 0 active statements

Tsl Bidco Limited (Active)

• Correspondence address: 9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, England, BH21 7UH
• Notified on: 18 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12851610
• 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 Colin Gordon Macandrew (Ceased)

• Correspondence address: 9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH
• Notified on: 6 April 2016
• Ceased on: 18 September 2020
• Date of birth: December 1967
• 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%

Mr David Anthony Jobbins (Ceased)

• Correspondence address: 9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH
• Notified on: 6 April 2016
• Ceased on: 18 September 2020
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• 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%