TDG TOP NEWCO LIMITED

Company number 11407796

1 active person with significant control / 0 active statements

Tdg 2021 Bidco Limited (Active)

• Correspondence address: 42 Wigmore Street, London, England, W1U 2RY
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Of England And Wales
• Registration number: 12520590
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stephen Leslie Stokes (Ceased)

• Correspondence address: Unit 2, Catalina Approach, Omega South, Warrington, England, WA5 3UY
• Notified on: 22 June 2018
• Ceased on: 2 March 2021
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Adam Keliher (Ceased)

• Correspondence address: Curzon House, Southernhay West, Exeter, Devon, United Kingdom, EX1 1RS
• Notified on: 11 June 2018
• Ceased on: 22 June 2018
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• 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