TP3 GLOBAL HOLDINGS LIMITED

Company number 08909241 ·

Active

1 active / 2 ceased · persons with significant control

Softbox Systems (Tp3) 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
2017-12-22
Correspondence address
Unit 1 Ridge Way Drake's Drive, Long Crendon, Aylesbury, HP18 9BF, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11078010
Country registered
United Kingdom

Mr Clive Anthony Wheeldon

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
12, Alderwood Way, Princes Way, Solihull, West Midlands, B91 3HX

Mr Peter Michael Lockett

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-12-22
Date of birth
June 1963
Nationality
British
Country of residence
England
Correspondence address
12, Alderwood Way, Princes Way, Solihull, West Midlands, B91 3HX