CompaniesInTheUK

TBH NI OPERATIONS LTD

Company number NI682283 ·

Active

2 active / 2 ceased · persons with significant control

Mr. Thomas Di Maria

Individual Active

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2024-01-29
Date of birth
October 1976
Nationality
German
Country of residence
Germany
Correspondence address
85, Mecklenburgerstrasse, Eberstadtd, 64279, Germany

Wonderwod Ltd.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-09-13
Correspondence address
7, Bell Yard, London, WC2A 2JR, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10874097
Country registered
United Kingdom

Mr. Salvatore Thomas Di Maria

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
2023-03-21
Ceased on
2023-03-27
Date of birth
October 1976
Nationality
German
Country of residence
Germany
Correspondence address
85, Mecklenburger Strasse, Darmstadt, 64297, Germany

Mr Salvatore Thomas Di Maria

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
  • Right to appoint and remove directors
Notified on
2021-09-13
Ceased on
2023-03-21
Date of birth
October 1967
Nationality
German
Country of residence
Germany
Correspondence address
85, Mecklenburger Strasse, Darmstadt, 64297, Germany