TPS REALISATIONS LTD
Company number 05928094 · Monitor this company
2 active / 3 ceased · persons with significant control
Lapicida Stone Group Limited
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
- 2018-12-20
- Correspondence address
- 3, Cardale Park, Harrogate, HG3 1GY, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07540165
- Country registered
- England
Lapicida Stone Group Limited
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
- 2018-12-20
- Correspondence address
- Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07540165
- Country registered
- England
Mr Fernando Iglesias Queipo
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-20
- Date of birth
- October 1965
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Correspondence address
- Unit 38 C/D, Stubby Lane, Marchington, Uttoxeter, ST14 8LP, England
Mr Elizabeth Ann Lloyd Jones
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-20
- Date of birth
- January 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 38 C/D, Stubby Lane, Marchington, Uttoxeter, ST14 8LP, England
Mr Simon Paul Lloyd Jones
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-12-20
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 38 C/D, Stubby Lane, Marchington, Uttoxeter, ST14 8LP, England