TRANSFORMING PLC

Company number 13433787 ·

Active

3 active / 2 ceased · persons with significant control

Agm Business Development Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-17
Correspondence address
Mellor House, 65-81 St Petersgate, Stockport, SK1 1DS, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
09619453
Country registered
United Kingdom

Thc02 Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-01
Correspondence address
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Legal form
Ltd Company
Place registered
Companies House
Registration number
13433816
Country registered
England

Thc03 Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-01
Correspondence address
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Legal form
Ltd Company
Place registered
Companies House
Registration number
13433820
Country registered
England

Mr Adrian Joseph Smart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-02
Ceased on
2022-01-01
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
16 Churchill Way, Cardiff, CF10 2DX, United Kingdom

Steven John Blackmore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-02
Ceased on
2022-01-01
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
16 Churchill Way, Cardiff, CF10 2DX, United Kingdom