TRANSFORM CONSTRUCTION LTD

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Who controls this company?

Miss Angel Rebecca Green

HISTORIC INFORMATION
Ceased on
2024-01-01
Correspondence address
40, Spinney Close, Cardiff, Wales, CF5 4FE
Date of birth
December 1998
Notified on
2021-10-13
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Peter John Avery

HISTORIC INFORMATION
Ceased on
2024-03-11
Correspondence address
49, Burrium Gate, Usk, Wales, NP15 1TN
Date of birth
June 1969
Notified on
2024-01-29
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Thomas James Davies

HISTORIC INFORMATION
Ceased on
2025-05-01
Correspondence address
49, Burrium Gate, Usk, Wales, NP15 1TN
Date of birth
September 1990
Notified on
2024-03-11
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Christian Sinclair Green

HISTORIC INFORMATION
Ceased on
2025-10-13
Correspondence address
48, Henley Park, Yatton, Bristol, England, BS49 4JJ
Date of birth
February 1974
Notified on
2025-05-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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