TDP GRP LIMITED
Company number 08496204 · Monitor this company
1 active / 8 ceased · persons with significant control
Dentex Clinical Limited
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
- 2019-10-24
- Correspondence address
- Nicholas House, River Front, Enfield, EN1 3FG, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11513275
- Country registered
- England
Mr Johannes Jakobus Styger
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
- 2018-04-19
- Ceased on
- 2018-04-18
- Date of birth
- January 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dunelm, Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7TZ, England
Mr John Brazier
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
- 2018-04-19
- Ceased on
- 2019-10-24
- Date of birth
- October 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Stroud House, Grayswood Road, Grayswood, Haslemere, Surrey, GU27 2DJ, United Kingdom
Denco Limited
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
- 2018-04-19
- Ceased on
- 2019-10-24
- Correspondence address
- 18-20 Le Pollet, St Peter Port, Guernsey, Channel Islands, GY1 1WH, Guernsey
- Legal form
- Company
- Place registered
- Guernsey
- Registration number
- 56428
- Country registered
- Guernsey
Mr Eben Van Der Walt
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
- 2018-04-19
- Ceased on
- 2019-10-24
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 22 Knox Road, Guildford, Surrey, GU2 9AH, United Kingdom
Mr David Ward Hackett
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-18
- Date of birth
- August 1950
- Nationality
- Canadian
- Country of residence
- England
- Correspondence address
- Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Mr Dominic Francis Michael Silvester
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-18
- Date of birth
- June 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Boodabus, Camp End Road, St George/Es Hill, Weybridge, Surrey, KT13 0NU, England
Mrs Julie Patricia Silvester
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-04-18
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Boodabus, Camp End Road, St George/Es Hill, Weybridge, Surrey, KT13 0NU, England
Mr Johannes Jakobus Styger
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-24
- Date of birth
- January 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Roadway House Monument Hill, Weybridge, Surrey, KT13 8RN, England