TRANSFILE LIMITED

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Who controls this company?

Mr Stephen Beech

Correspondence address
24 Mona Street, Beeston, England, NG9 2BY
Date of birth
September 1971
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Nicola Jayne Sherwin

Correspondence address
17, Abbey Fields, Crewe, England, CW2 8HJ
Date of birth
November 1973
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Rachel Beech

HISTORIC INFORMATION
Ceased on
2024-02-21
Correspondence address
Datum House, Electra Way, Crewe, England, CW1 6ZF
Date of birth
April 1972
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Glenn Sherwin

HISTORIC INFORMATION
Ceased on
2024-02-21
Correspondence address
Datum House, Electra Way, Crewe, England, CW1 6ZF
Date of birth
May 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mrs Pauline Mary Beech

HISTORIC INFORMATION
Ceased on
2024-02-21
Correspondence address
Datum House, Electra Way, Crewe, United Kingdom, CW1 6ZF
Date of birth
October 1945
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
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