CompaniesInTheUK

TRANSFORM SPV1 LTD

Company number 11031037 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Mark Jonothan Steel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-03-07
Date of birth
November 1966
Nationality
English
Country of residence
England
Correspondence address
61, Bridge Street, Kington, HR5 3DJ, England

108 London Street Development 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
2019-10-22
Correspondence address
Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, England
Legal form
Private Limited Company By Shares
Place registered
Registrar Of Companies
Registration number
12065501
Country registered
England

Mr Brian Gillies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-10-25
Ceased on
2019-10-22
Date of birth
October 1960
Nationality
British
Country of residence
Singapore
Correspondence address
Hunters Angle, Seymour Plain, Marlow, SL7 3BZ, England