TJM RETAIL LTD

Company number 12908326 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mayurkumar Nathubhai Paladiya

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
2020-09-28
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
Nisa, Nisa, London Road, Corwen, LL21 0DR, Wales

Mr Jayantilal Ratna Ponkiya

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
  • Right to appoint and remove directors
Notified on
2020-09-28
Ceased on
2024-02-19
Date of birth
May 1972
Nationality
Indian
Country of residence
England
Correspondence address
Nisa, Nisa, London Road, Corwen, LL21 0DR, Wales

Mr Tejendra Virjibhai Patel

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
  • Right to appoint and remove directors
Notified on
2020-09-28
Ceased on
2026-06-26
Date of birth
November 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nisa, Nisa, London Road, Corwen, LL21 0DR, Wales