CompaniesInTheUK

TMS TRUSTEES LIMITED

Company number 15775232 ·

Active

5 active · persons with significant control

Mr Mark Annis

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-17
Date of birth
September 1967
Nationality
English
Country of residence
England
Correspondence address
Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

Mr David Gabriel Reuben

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-03
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

Mr James Smith

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-03
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

Tms Holdings (Bedford) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-07-03
Correspondence address
Unit 4a C, Aston Road, Cambridge Road Industrial Estate, Bedford, MK42 0LJ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12257389
Country registered
England

Tms Holdings (Bedford) 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
2024-06-12
Correspondence address
Unit 4, Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12257389
Country registered
United Kingdom