SINGLERAPID LIMITED

Company number 02506304 ·

Dissolved

2 active / 4 ceased · persons with significant control

Tdm Group Ltd

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
2018-02-09
Correspondence address
Balfour House, 741 High Road, London, N12 0BP, England
Legal form
Eea
Place registered
Register Of Companies
Registration number
03423777
Country registered
England

Tdm Group Ltd

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
2018-02-09
Correspondence address
1, Mountview Court, 310 Friern Barnet Lane, London, N20 0LD, England
Legal form
Eea
Place registered
Register Of Companies
Registration number
03423777
Country registered
England

Mr Geoffrey Frederick Holborn

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
2016-04-06
Ceased on
2018-02-09
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
77-79 High Street, Egham, Surrey, TW20 9HY

Mr Peter Bennison

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
2016-04-06
Ceased on
2018-02-09
Date of birth
September 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
77-79 High Street, Egham, Surrey, TW20 9HY

Sharad Sharma

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
2016-04-06
Ceased on
2018-02-09
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
77-79 High Street, Egham, Surrey, TW20 9HY

Stuart Thomas Arundel

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
2016-04-06
Ceased on
2018-02-09
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
77-79 High Street, Egham, Surrey, TW20 9HY