TB HOLDCO LIMITED

Company number 10757404

1 active person with significant control / 0 active statements

Mfs Groupco Limited (Active)

• Correspondence address: York House, Wetherby Road, Long Marston, York, England, YO26 7NH
• Notified on: 30 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12048420
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anthony Stephen Gill (Ceased)

• Correspondence address: C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2JT
• Notified on: 8 May 2017
• Ceased on: 30 August 2019
• Date of birth: July 1963
• Nationality: English
• 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%

Mrs Jane Gill (Ceased)

• Correspondence address: C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2JT
• Notified on: 8 May 2017
• Ceased on: 30 August 2019
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Duncan Scott Marrison (Ceased)

• Correspondence address: C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2JT
• Notified on: 8 May 2017
• Ceased on: 30 August 2019
• Date of birth: July 1976
• 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%