TIBST LIMITED
Company number 10174081 · Monitor this company
2 active / 4 ceased · persons with significant control
Mr Simon Anthony Ismail
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-27
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Mr Fred Done
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
- 2016-05-27
- Date of birth
- March 1943
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Mr Christopher Michael Bowman
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-27
- Ceased on
- 2019-04-03
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
Mr Naushad Islam
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-27
- Ceased on
- 2019-04-03
- Date of birth
- December 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom
Secret City Investments Ltd
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
- 2016-05-27
- Ceased on
- 2019-04-03
- Correspondence address
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL, United Kingdom
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 10045097
- Country registered
- United Kingdom
Mr John Mark Haynes
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-27
- Ceased on
- 2019-04-03
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ, United Kingdom