CompaniesInTheUK

TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

Company number 10495409 ·

Active

1 active / 9 ceased · persons with significant control

Episo 4 (Gp) Llp

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
2023-07-03
Correspondence address
Berkeley House, Berkeley Square, London, W1J 6DB, England
Legal form
Limited Partnership
Place registered
Companies House
Registration number
Oc397166
Country registered
United Kingdom

Mr Gareth Sion Lloyd Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-14
Ceased on
2020-12-14
Date of birth
February 1994
Nationality
Welsh
Country of residence
Wales
Correspondence address
11, Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom

Mr Timothy Lloyd Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-14
Ceased on
2020-12-14
Date of birth
October 1959
Nationality
Welsh
Country of residence
Wales
Correspondence address
11, Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom

Mr Jean-Philippe Jean-Jacques Blangy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-12
Ceased on
2018-04-17
Date of birth
July 1975
Nationality
French
Country of residence
United Kingdom
Correspondence address
7, Wardo Avenue, London, SW6 6RB, England

Mr Graham Peter Tyler

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-12
Ceased on
2018-04-17
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Blanford Mews, Reigate, RH2 7EP, England

Mr Christopher Shane Mitchel Webb

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2018-04-11
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
Berkeley Square House, Berkeley Square, London, W1J 6DB, England

Fd Secretarial Ltd

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
2016-11-24
Ceased on
2016-11-24
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England

Mr Benjamin James Newman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2018-04-12
Date of birth
March 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Berkeley Square House, Berkeley Square, London, W1J 6DB, England

Mr Colin Joseph Morris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-24
Ceased on
2020-12-14
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
11, Calvert Terrace, Swansea, Swansea, SA1 6AT, United Kingdom

Mr Richard Wayne Lewis

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-24
Ceased on
2023-07-03
Date of birth
December 1962
Nationality
British
Country of residence
England
Correspondence address
Cross & Bowen Office, Riverside House, Normandy Road, Swansea, SA1 2JA, Wales