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Company number 12512069 ·

Active

1 active / 2 ceased · persons with significant control

Ms Dawn Morgan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-07-25
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
11-12, Old Bond Street, London, W1S 4PN, England

Mr Richard Clive Brooks

Individual Ceased

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
2020-11-11
Ceased on
2025-07-25
Date of birth
July 1934
Nationality
British
Country of residence
United Kingdom
Correspondence address
Strand Road Works, West Strand, Strand Road, Preston, Lancashire, PR1 8UR, England

T.P.A.S. Capital Limited

Corporate entity Ceased

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
2020-03-11
Ceased on
2020-11-11
Correspondence address
2, Hopkins Mead, Chelmsford, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10808741
Country registered
England And Wales