TK2 INVESTMENTS LIMITED
Company number 09060312 · Monitor this company
2 active / 2 ceased · persons with significant control
Boston Group Newco 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
- 2023-10-25
- Correspondence address
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 11802509
- Country registered
- United Kingdom
Mr Subramaniam Thavaraja Kumaran
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- May 1950
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 5, Clyn Cwm Gwyn, Killay, Swansea, SA2 7AQ
Mr Francis Henry Perry
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-25
- Date of birth
- November 1962
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- 5, The Church View, Braddan, Douglas, Isle Of Man, IM4 4TF, Isle Of Man
Mr William Charles Laughlin
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-25
- Date of birth
- March 1963
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- The Crannoch, Stowell Place, Castletown, Isle Of Man, IM9 1HF, Isle Of Man