TBW NO.1 LIMITED

Company number 09523877

1 active person with significant control / 0 active statements

The Barcode Warehouse Group Limited (Active)

• Correspondence address: Telford Drive, Newark, Nottinghamshire, United Kingdom, NG24 2DX
• Notified on: 8 April 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13225094
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

The Barcode Warehouse Limited (Ceased)

• Correspondence address: Telford Drive, Newark, Nottinghamshire, United Kingdom, NG24 2DX
• Notified on: 8 April 2021
• Ceased on: 8 April 2021
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03842666
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Maureen Anne Lee (Ceased)

• Correspondence address: Telford Drive, Newark, Nottinghamshire, United Kingdom, NG24 2DX
• Notified on: 6 April 2016
• Ceased on: 8 April 2021
• Date of birth: April 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Ross Andrew Lee (Ceased)

• Correspondence address: Telford Drive, Newark, Nottinghamshire, United Kingdom, NG24 2DX
• Notified on: 6 April 2016
• Ceased on: 8 April 2021
• Date of birth: April 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust