TDM INVESTMENTS (NW) LTD

Company number 09748181

1 person with significant control / 0 statements

Mr Thomas Darren Mooney

• Correspondence address: Unit 3, Portland Trade Park, Warrington, Cheshire, England, WA2 7NS
• Notified on: 18 June 2018
• Date of birth: January 1966
• 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

Mrs Ursula Dianne Mooney (Ceased)

• Correspondence address: 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom, WA1 1JW
• Notified on: 6 April 2016
• Ceased on: 18 June 2018
• Date of birth: July 1966
• 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