TB HOLDCO LIMITED

Company number 10757404 ·

Active

2 active / 3 ceased · persons with significant control

Wm Bidco 2019 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
Notified on
2019-08-30
Correspondence address
York House, Wetherby Road, Long Marston, York, YO26 7NH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12048420
Country registered
England

Elovate Group 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
Notified on
2019-08-30
Correspondence address
York House, Wetherby Road, Long Marston, York, YO26 7NH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12048420
Country registered
England

Mr Anthony Stephen Gill

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
2017-05-08
Ceased on
2019-08-30
Date of birth
July 1963
Nationality
English
Country of residence
England
Correspondence address
C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

Mrs Jane Gill

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
2017-05-08
Ceased on
2019-08-30
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom

Mr Duncan Scott Marrison

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
2017-05-08
Ceased on
2019-08-30
Date of birth
July 1976
Nationality
British
Country of residence
England
Correspondence address
C/O Brown Butler, Leigh House, 28-32, St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom