TW-1 HOLDINGS LIMITED

Company number 13876285

2 active persons with significant control / 0 active statements

Mr David James Chamberlain (Active)

• Correspondence address: The Old Registry Office, 20 Amersham Hill, High Wycombe, United Kingdom, HP13 6NZ
• Notified on: 24 January 2024
• Date of birth: March 1961
• 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 Peter Russell Knightley (Active)

• Correspondence address: 1 Ridgeway, Ridge Way, High Wycombe, United Kingdom, HP13 5BE
• Notified on: 27 January 2022
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Robert Andrew Carter (Ceased)

• Correspondence address: 148 Chorley Road, High Wycombe, United Kingdom, HP14 3AS
• Notified on: 27 January 2022
• Ceased on: 24 January 2024
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%