TBAR GROUP LIMITED

Company number 09841694

1 active person with significant control / 0 active statements

Mr Rahul . (Active)

• Correspondence address: Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, England, ME17 1LB
• Notified on: 8 January 2025
• Date of birth: July 2001
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Simon Mark Fullaway (Ceased)

• Correspondence address: Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, England, ME17 1LB
• Notified on: 2 December 2024
• Ceased on: 6 January 2025
• Date of birth: December 1974
• Nationality: British
• Country of residence: 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 Amarpreet Singh (Ceased)

• Correspondence address: Hillside Industrial Park, Draycott Cross Road, Cheadle, Stoke-On-Trent, England, ST10 1PN
• Notified on: 15 October 2024
• Ceased on: 3 December 2024
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Rahul . (Ceased)

• Correspondence address: Millfield Meadow, Forstal Lane, Harrietsham, Maidstone, England, ME17 1LB
• Notified on: 1 October 2024
• Ceased on: 15 October 2024
• Date of birth: July 2001
• Nationality: Indian
• Country of residence: 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 Abhinav Shivbhai Parihar (Ceased)

• Correspondence address: 18 Western Avenue, Golders Green Road, London, England, NW11 9HH
• Notified on: 31 May 2024
• Ceased on: 1 October 2024
• Date of birth: October 1981
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Mark Fullaway (Ceased)

• Correspondence address: 35 Marina Drive, Northfleet, Gravesend, England, DA11 9LQ
• Notified on: 31 May 2024
• Ceased on: 1 October 2024
• Date of birth: December 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matthew Thompson (Ceased)

• Correspondence address: 151b, Bury New Road, Whitefield, Manchester, Greater Manchester, United Kingdom, M45 6AA
• Notified on: 30 June 2016
• Ceased on: 31 May 2024
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more