THE TRANSFORMATIVE GROUP LTD

Company number 13882568 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jonathan Peter Wathen

Individual Active

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
2022-01-31
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nelson House, George Mann Road, Leeds, LS10 1DJ, England

Mr Jack Oliver Burnett Jacob

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
2022-01-31
Ceased on
2023-11-28
Date of birth
November 1993
Nationality
British
Country of residence
England
Correspondence address
Nelson House, George Mann Road, Leeds, LS10 1DJ, England

Ms Lisa Hawker

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
2022-01-31
Ceased on
2025-08-21
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Nelson House, George Mann Road, Leeds, LS10 1DJ, England