1 TOMSWOOD LIMITED

Company number 11655717 ·

Active

2 active / 2 ceased · persons with significant control

1 Tomswood (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-17
Correspondence address
Units 6-7, Thurrock Commercial Park, Juliette Way, Purfleet, Essex, RM15 4YA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House - Cardiff
Registration number
13919247
Country registered
United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Samuel Thomas Edlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-02
Ceased on
2019-02-27
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD, England

Mr Mark Christopher Lee Blackhall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-11-02
Ceased on
2019-02-27
Date of birth
November 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD, England