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TB PROPERTY (PLYMOUTH) LIMITED

Company number 10495401

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

Mr Richard Wayne Lewis Active

Correspondence address
Cross & Bowen Office, Riverside House, Normandy Road, Swansea, Wales, SA1 2JA
Notified on
24 November 2016
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Graham Peter Tyler Ceased

Correspondence address
1 Blanford Mews, Reigate, England, RH2 7EP
Notified on
12 April 2018
Ceased on
17 April 2018
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Jean-Philippe Jean-Jacques Blangy Ceased

Correspondence address
7 Wardo Avenue, London, England, SW6 6RB
Notified on
12 April 2018
Ceased on
17 April 2018
Date of birth
July 1975
Nationality
French
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Colin Joseph Morris Ceased

Correspondence address
11 Calvert Terrace, Swansea, Swansea, United Kingdom, SA1 6AT
Notified on
24 November 2016
Ceased on
14 December 2020
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Benjamin James Newman Ceased

Correspondence address
Berkeley Square House, Berkeley Square, London, England, W1J 6DB
Notified on
24 November 2016
Ceased on
12 April 2018
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Christopher Shane Mitchel Webb Ceased

Correspondence address
Berkeley Square House, Berkeley Square, London, England, W1J 6DB
Notified on
24 November 2016
Ceased on
11 April 2018
Date of birth
November 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Fd Secretarial Ltd Ceased

Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Notified on
24 November 2016
Ceased on
24 November 2016
Governing law
Legal form
Place registered
Companies House
Registration number
9361466
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors