CompaniesInTheUK

TRANSACTION SERVICES GROUP LIMITED

Company number 09766556 ·

Active

2 active / 2 ceased · persons with significant control

Ai Sky Uk Bidco 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
2019-10-15
Correspondence address
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
12031584
Country registered
England

Ai Sky Uk Bidco 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
2019-10-15
Correspondence address
Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
12031584
Country registered
England

Murray John Bolton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-10-15
Date of birth
March 1948
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
176, Remuera Road, Remuera, Auckland, New Zealand

Robyn Jo-Anne Bolton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-10-15
Date of birth
March 1950
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
176, Remuera Road, Remuera, Auckland, New Zealand