CompaniesInTheUK

TP 1 LIMITED

Company number 06864406 ·

Active

3 active / 1 ceased · persons with significant control

Mr Charles James Samuel Collinge-Gawn

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
2025-07-04
Date of birth
April 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Norfolk House, Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, PE30 4NG, United Kingdom

Roger Gawn 2007 Family Trust

Corporate entity 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
Notified on
2016-04-06
Correspondence address
Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ, England
Legal form
Family Trust

Mr Roger Charles Gawn

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
2016-04-06
Date of birth
November 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Norfolk House, Hamlin Way, Hardwick Narrows, Kings Lynn, Norfolk, PE30 4NG, United Kingdom

Roger Gawn 2007 Family Trust

Corporate entity Ceased

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
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Melton Hall, Melton Park, Melton Constable, Norfolk, NR24 2NQ, England
Legal form
Family Trust