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TOWER BRIDGE HOLDINGS LIMITED

Company number 09774771

Persons with significant control: 1 active person with significant control / 0 active statements

Sine Beheer & Management B.V. Active

Correspondence address
Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY
Notified on
3 September 2019
Governing law
Legal form
Place registered
Netherlands
Registration number
37071381
Incorporated in
Netherlands
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Florence Marjanne Mol Ceased

Correspondence address
Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY
Notified on
18 February 2021
Ceased on
18 February 2021
Date of birth
January 2002
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Michelle Elena Mol Ceased

Correspondence address
Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY
Notified on
18 February 2021
Ceased on
18 February 2021
Date of birth
March 1999
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Jeroen Herman Mol Ceased

Correspondence address
Suite 400, 2995 Woodside Road, Woodside, Ca 94062 California, Ca 94062, United States
Notified on
6 April 2016
Ceased on
1 February 2021
Date of birth
October 1964
Nationality
Dutch
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
2 March 2021
Withdrawn on
2 March 2021

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
2 March 2021
Withdrawn on
2 March 2021