CompaniesInTheUK

TORPEDO BUILDERS LIMITED

Company number 11036771 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Mark Bowden

Individual Active

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
Notified on
2018-11-29
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 89 New Bond Street, London, W1S 1DA, England

Mr Andrew James Vivian Parry

Individual Active

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
Notified on
2018-11-29
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Irwin Mitchell Llp, Davidson House, Forbury Square, Reading, RG1 3EU, United Kingdom

Ms Catherine Sara Yeulet

Individual Ceased

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
2017-10-30
Ceased on
2018-11-29
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom