CompaniesInTheUK

THEPASTPRESENTS LTD.

Company number 12503153 ·

Active

2 active / 3 ceased · persons with significant control

Ms Ico Tanya Willis

Individual Active

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
2024-10-11
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
3, Pump Lane, Asfordby, Melton Mowbray, LE14 3SH, England

Mr Andrew Thomas Steven Hughes

Individual Active

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
2024-10-11
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
3, Pump Lane, Asfordby, Melton Mowbray, LE14 3SH, England

Mr Adam Jenkins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-01
Ceased on
2023-09-21
Date of birth
February 1981
Nationality
British
Country of residence
England
Correspondence address
Fleet House, 1 Armstrong Road, Benfleet, SS7 4FH, England

James Silcox

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-06
Ceased on
2025-12-17
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit D1b, Cumberland Road Trading Estate, Loughborough, LE11 5DF, United Kingdom

Mr Jed Jaggard

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
2020-03-06
Ceased on
2021-11-01
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
Unit D1b, Cumberland Road Trading Estate, Loughborough, LE11 5DF, United Kingdom