CompaniesInTheUK

TPS (108) LIMITED

Company number 09341941 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Perminder Singh Bassi

Individual 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
2021-07-19
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 39, Bizspace Business Park, Tyseley, Birmingham, B11 2AL, England

Gabriela Dragan

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
Notified on
2019-07-08
Ceased on
2021-07-19
Date of birth
December 1997
Nationality
Romanian
Country of residence
Scotland
Correspondence address
Unit 39, Bizspace Business Park, Tyseley, Birmingham, B11 2AL, England

Ms Nargause Majid

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
Notified on
2019-06-25
Ceased on
2019-07-08
Date of birth
February 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, NW10 6HJ, United Kingdom

Mr Perminder Singh Bassi

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
2017-09-02
Ceased on
2019-06-25
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, NW10 6HJ, United Kingdom

Mr Damon Chu

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
Notified on
2017-09-01
Ceased on
2017-09-02
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
95, Mortimer Street, London, W1W 7GB, England

Vanessa Castile

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
  • Has significant influence or control
Notified on
2016-09-26
Ceased on
2017-09-01
Date of birth
August 1989
Nationality
British
Country of residence
Scotland
Correspondence address
95, Mortimer Street, London, W1W 7GB, England