CompaniesInTheUK

TOTTENHAM HOLDINGS LIMITED

Company number 11242377 ·

Active

4 active / 4 ceased · persons with significant control

Mr Peter Clive Charrington

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2024-08-27
Date of birth
January 1972
Nationality
British
Country of residence
Bahamas
Correspondence address
Caves Village, Building 2, West Bay Street, Nassau, CB-10976, Bahamas

Mrs Katie Louise Booth

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-10-05
Date of birth
March 1968
Nationality
British
Country of residence
Bahamas
Correspondence address
Caves Village, Building 2, West Bay Street, Nassau, Cb-10976, Bahamas

Mr Donovan Gijsbertus Wijsmuller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-03-01
Date of birth
July 1956
Nationality
British
Country of residence
Jersey
Correspondence address
17, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

Mr Daniel Levy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-07-23
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

Mr Bryan Antoine Glinton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-10-05
Ceased on
2024-08-27
Date of birth
June 1967
Nationality
Bahamian
Country of residence
Bahamas
Correspondence address
303, Shirley Street, P.O. Box N-492, Nassau, Bahamas

Mr Joseph Charles Lewis

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2018-07-23
Ceased on
2022-10-05
Date of birth
February 1937
Nationality
British
Country of residence
Bahamas
Correspondence address
Cay House, E.P. Taylor Drive, PO BOX N-7776, Nassau, Bahamas

Mr David John Camp

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
2018-03-08
Ceased on
2018-07-23
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Prospect House, 100 New Oxford Street, London, WC1A 1HB, United Kingdom

Norfolk Joint Venture 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
2018-03-08
Ceased on
2018-07-23
Correspondence address
2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
Legal form
Private Limited Company By Shares
Place registered
United Kingdom
Registration number
08116327
Country registered
United Kingdom