TPS DIRECT LIMITED

Company number 12408239 · Monitor this company

Active

2 active / 2 ceased · persons with significant control

Mr Richard Steven Hobbs

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
Right to appoint and remove directors

Notified on: 2021-04-22
Date of birth: September 1975
Nationality: British
Country of residence: England
Correspondence address: C/O Goodmen Ltd,, Iveco House, Station Road,, Watford, WD17 1ET, England

Mr Nadim Aslam

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
Right to appoint and remove directors

Notified on: 2020-01-16
Date of birth: January 1973
Nationality: British
Country of residence: England
Correspondence address: 544 High Road Leytonstone, London, E11 3DH, England

Miss Vaida Gestautaite

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

Notified on: 2022-12-13
Ceased on: 2026-04-29
Date of birth: November 1984
Nationality: Lithuanian
Country of residence: England
Correspondence address: 544, High Road Leytonstone, London, E11 3DH, England

Mrs Shabana Ali

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

Notified on: 2022-06-14
Ceased on: 2022-12-13
Date of birth: March 1978
Nationality: British
Country of residence: England
Correspondence address: C/O Goodmen Ltd,, Iveco House, Station Road,, Watford, WD17 1ET, England