TMS TRUSTEES LIMITED

Company number 15775232

3 active persons with significant control / 0 active statements

Mr Mark Annis (Active)

• Correspondence address: Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8EP
• Notified on: 17 October 2024
• Date of birth: September 1967
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Smith (Active)

• Correspondence address: Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8EP
• Notified on: 3 July 2024
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Gabriel Reuben (Active)

• Correspondence address: Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8EP
• Notified on: 3 July 2024
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Tms Holdings (Bedford) Limited (Ceased)

• Correspondence address: Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8EP
• Notified on: 12 June 2024
• Ceased on: 3 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12257389
• Incorporated in: 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