TRANSFER 2000 LIMITED
Company number 03254431 · Monitor this company
2 active / 2 ceased · persons with significant control
Transfer 2000 Eot Trustee Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-10-31
- Correspondence address
- Unit 2c Wyvern House, Longfield Road, Tunbridge Wells, TN2 3EY, England
- Legal form
- Company Limited By Guarantee
- Place registered
- Companies House
- Registration number
- 15158386
- Country registered
- England
Mr Anthony Martyn Whittaker
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- August 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 191 Vale Road, Tonbridge, Kent, TN9 1ST
Mr Anthony Martyn Whittaker Deceased
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-16
- Ceased on
- 2023-03-15
- Date of birth
- August 1949
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2c, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, England
Ms Clare Louise Nehammer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-31
- Date of birth
- April 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2c, Longfield Road, Tunbridge Wells, Kent, TN2 3EY, England