TMSDRAWINGS LIMITED

Company number 11312426 ·

Active

2 active / 3 ceased · persons with significant control

Wagjiani Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-03-11
Correspondence address
29, Clayton Avenue, Wembley, HA0 4JT, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
16306652
Country registered
United Kingdom

Mrs Vimlaben Wagjiani

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-29
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Clayton Avenue, Wembley, HA0 4JT, England

Mrs Vimlaben Wagjiani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-19
Ceased on
2024-08-06
Date of birth
June 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Clayton Avenue, Wembley, HA0 4JT, England

Mr Lalji Devshi Wagjiani

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-07
Ceased on
2023-06-26
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
29, Clayton Avenue, Wembley, HA0 4JT, United Kingdom

Mr Ashik Lalji Wagjiani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-04-16
Ceased on
2025-03-11
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
29, Clayton Avenue, Wembley, HA0 4JT, United Kingdom