CompaniesInTheUK

TLS (MINA ROAD) LIMITED

Company number 09900010 ·

Active

1 active / 4 ceased · persons with significant control

Jestell Limited

Corporate entity 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
2017-08-31
Correspondence address
3402/5, Moor Lane, London, EC2Y 9AP, England
Legal form
Limited
Place registered
Companies House
Registration number
08765568
Country registered
United Kingdom

Wander Two Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-23
Ceased on
2017-08-31
Correspondence address
3402/5, Moor Lane, London, EC2Y 9AP, England
Legal form
Ltd
Place registered
Companies House
Registration number
09924309
Country registered
England

Chadd Properties Ltd

Corporate entity 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
2016-04-06
Ceased on
2017-08-31
Correspondence address
First Floor, 6/7 Market Place, Devizes, SN10 1HT, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
09020276
Country registered
United Kingdom

Chadd Properties Ltd

Corporate entity 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
2016-04-06
Ceased on
2020-09-08
Correspondence address
First Floor, 6/7 Market Place, Devizes, SN10 1HT, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
09020276
Country registered
United Kingdom

Jestell Limited

Corporate entity 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
2016-04-06
Ceased on
2016-09-23
Correspondence address
3402/5, Moor Lane, London, EC2Y 9AP, England
Legal form
Ltd
Place registered
England And Wales
Registration number
08765568
Country registered
England