TSM GROUP LTD

Company number 11240438

2 active persons with significant control / 0 active statements

Mr Samuel Mallinson (Active)

• Correspondence address: 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Notified on: 7 March 2018
• Date of birth: December 1978
• 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%

Terry Mallinson (Active)

• Correspondence address: 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
• Notified on: 7 March 2018
• Date of birth: July 1977
• 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%

Geoffrey Paul Mallinson (Ceased)

• Correspondence address: Interfix, Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire, United Kingdom, DN2 4SE
• Notified on: 20 August 2020
• Ceased on: 20 August 2020
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Daniel Joseph Mallinson (Ceased)

• Correspondence address: Interfix, Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire, United Kingdom, DN2 4SE
• Notified on: 2 August 2020
• Ceased on: 2 August 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control