TDKI SERVICES LIMITED
Company number 07897375 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Katherine Newton
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-12-25
- Date of birth
- May 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 153, Ruxley Lane, Epsom, Surrey, KT19 9EX
Mr David Raymond Newton
Nature of control
- Owns more than 75% 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 trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- 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
- Notified on
- 2016-04-06
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 153, Ruxley Lane, Epsom, Surrey, KT19 9EX, United Kingdom
Mr David Newton
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
- 2017-01-01
- Ceased on
- 2021-04-11
- Date of birth
- March 2013
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 153, Ruxley Lane, Epsom, KT19 9EX, England