BAAS TECHNOLOGIES LIMITED
Company number 02847686 · Monitor this company
2 active / 2 ceased · persons with significant control
Tdi Greenway Holdings Limited
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
- 2024-08-09
- Correspondence address
- 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, United Kingdom
- Legal form
- Limited Company
- Place registered
- Tdi Greenway Holdings Limited
- Registration number
- 15764597
- Country registered
- United Kingdom
Transport Design International Limited
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
- 2019-09-13
- Correspondence address
- 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
- Legal form
- Limited Company
- Place registered
- 25 Meer Street, Stratford-Upon-Avon, Cv37 6qb
- Registration number
- 06480668
- Country registered
- England And Wales
Tdi Group Limited
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
- 2021-02-25
- Ceased on
- 2024-08-09
- Correspondence address
- 25 Meer Street, Stratford-Upon-Avon, Warwickshire, CV37 6QB, England
- Legal form
- Limited Company
- Place registered
- Registered Office
- Registration number
- 13214859
- Country registered
- England And Wales
Mr Martin John Pemberton
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-07-01
- Ceased on
- 2019-09-13
- Date of birth
- December 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Rosekeeper's Cottage, Clopton House, Clopton Road, Stratford-Upon-Avon, CV37 0QR, England