TAB GUILDFORD LIMITED

Company number 09711237

6 persons with significant control / 0 statements

Mr Jos Hamilton Baker

• Correspondence address: C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
• Notified on: 1 July 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan Naggar

• Correspondence address: C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
• Notified on: 1 July 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

The Honourable Marion Naggar

• Correspondence address: C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
• Notified on: 1 July 2016
• Date of birth: October 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Helen Margaret Baker

• Correspondence address: C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF
• Notified on: 1 July 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Tinc Acquisitions Limited

• Correspondence address: A1, Commerce Way, Melksham, Wiltshire, England, SN12 6ZE
• Notified on: 1 July 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09586061
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tinc Limited

• Correspondence address: A1, Commerce Way, Melksham, Wiltshire, England, SN12 6ZE
• Notified on: 1 July 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07246220
• Incorporated in: England
• Nature of control: Has significant influence or control