TCPJUNILE TRADING LTD

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Who controls this company?

Mr Bony Thankachan

HISTORIC INFORMATION
Ceased on
2023-12-22
Correspondence address
3rd Floor, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
Date of birth
June 2007
Notified on
2023-12-20
Nationality
English
Country of residence
England
 
Source data
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

Daniel Andrew Elderfield

HISTORIC INFORMATION
Ceased on
2024-01-18
Correspondence address
3rd Floor, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
Date of birth
April 1994
Notified on
2023-12-27
Nationality
English
Country of residence
United Kingdom
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Miss Hannah Louise Bazley

HISTORIC INFORMATION
Ceased on
2024-02-19
Correspondence address
3rd Floor, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
Date of birth
August 1993
Notified on
2023-12-22
Nationality
English
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

William Owen

HISTORIC INFORMATION
Ceased on
2024-02-19
Correspondence address
3rd Floor, 21 Hill Street, Haverfordwest, United Kingdom, SA61 1QQ
Date of birth
June 1996
Notified on
2023-12-27
Nationality
English
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
More Company Information
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