TNP HOLDCO LIMITED

Company number 07808865 ·

Active

2 active / 2 ceased · persons with significant control

Tnp Bidco 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
2018-06-21
Correspondence address
5, Fleet Place, London, EC4M 7RD, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11113196
Country registered
United Kingdom

Tnp Bidco 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
2018-06-21
Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11113196
Country registered
United Kingdom

Mr Peter Arthur Lingham

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
Notified on
2016-04-06
Ceased on
2018-06-21
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
Pinewood, Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, RG20 9JZ, United Kingdom

Mr Ian Humphries

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
Notified on
2016-04-06
Ceased on
2018-06-21
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pinewood, Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, RG20 9JZ, United Kingdom