TRANSFORMING INVESTMENTS LIMITED

Company number 11847931

1 active person with significant control / 0 active statements

Transforming Group Limited (Active)

• Correspondence address: Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FH
• Notified on: 27 September 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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 Nicholas Edward Green (Ceased)

• Correspondence address: Mellor House, 65 / 81 St Petersgate, Stockport, United Kingdom, SK1 1DS
• Notified on: 26 February 2019
• Ceased on: 27 September 2019
• Date of birth: December 1990
• 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%

Mr Warren Glynn Richards (Ceased)

• Correspondence address: Mellor House, 65 / 81 St Petersgate, Stockport, United Kingdom, SK1 1DS
• Notified on: 26 February 2019
• Ceased on: 27 September 2019
• Date of birth: February 1992
• 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%