TBV LIMITED
Company number 13279893 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Roger Butterworth
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-29
- Date of birth
- August 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9 Mere View, Newcastle Road, Congleton, CW12 4XW, England
Miss Cate Hulme
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-08-28
- Date of birth
- April 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9 Mere View, Newcastle Road, Congleton, CW12 4XW, England
Etail Support Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-08-29
- Ceased on
- 2023-08-29
- Correspondence address
- 48, Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11746701
- Country registered
- England
Mr Mah Chern Wei
Nature of control
- Right to appoint and remove directors
- Notified on
- 2021-03-19
- Ceased on
- 2023-08-29
- Date of birth
- September 1980
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- 28d, Dover Crescent, #05-73, Singapore, 134028, Singapore
Mr Johnson Ann Ann Goh
Nature of control
- Has significant influence or control
- Notified on
- 2021-03-19
- Ceased on
- 2023-08-29
- Date of birth
- May 1966
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- 3, Ang Mo Kio St, 62 #06-08 Link@Amk, Singapore, 569139, Singapore
Mr Sorasak Vongchinsrisakul
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-03-19
- Ceased on
- 2023-08-29
- Date of birth
- July 1971
- Nationality
- Thai
- Country of residence
- Thailand
- Correspondence address
- 10/1, Ramkamhang 60 Soi 7, Bangkapi, Bangkok, Thailand