TRANSFER PRODUCTION LIMITED

Company number 12919973

1 active person with significant control / 0 active statements

Mr Terence James Todd (Active)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Notified on: 5 August 2022
• Date of birth: October 1965
• 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 - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Clinton Fisher (Ceased)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Notified on: 10 August 2022
• Ceased on: 31 January 2024
• Date of birth: September 1973
• 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 Shen Yap (Ceased)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Notified on: 1 October 2020
• Ceased on: 5 August 2022
• Date of birth: September 1977
• Nationality: Malaysian
• Country of residence: England
• 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