TPO GROUP LTD.

Company number 13810529

1 person with significant control / 0 statements

Mr Manoel Gil Da Silva

• Correspondence address: Dept 1585a, 196 High Road, Wood Green, London, England, N22 8HH
• Notified on: 13 May 2023
• Date of birth: October 1989
• Nationality: Portuguese
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 9 January 2023
• Ceased on: 13 May 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 9 January 2023
• Ceased on: 13 May 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 21 December 2021
• Ceased on: 21 December 2022
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors