TPASS HOLDINGS LIMITED

Company number 12107185 ·

Active

2 active / 1 ceased · persons with significant control

Miss Nadine Makela Tingle

Individual Active

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
2025-11-11
Date of birth
September 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Cannon Street, Worcester, Worcestershire, WR5 2ER, United Kingdom

Mr Zijun Luo

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-17
Date of birth
September 1982
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
10 Hillfort Road, Meon Vale, Stratford Upon Avon, CV37 8YF, England

Mr Nicholas Stanley May

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-07-17
Ceased on
2025-11-11
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
15 Cannon Street, Worcester, Worcestershire, WR5 2ER, England