CompaniesInTheUK

TRANSFORMING GROUP LIMITED

Company number 12049780 ·

Active

3 active / 2 ceased · persons with significant control

Transforming Plc

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
2022-01-01
Correspondence address
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FH, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
13433787
Country registered
United Kingdom

Mr Nicholas Edward Green

Individual Active

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
2019-09-27
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
No.1 Mereside, Alderley Park, Nether Alderley, SK10 4TG, England

Mr Warren Glynn Richards

Individual Active

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
2019-06-13
Date of birth
February 1992
Nationality
British
Country of residence
England
Correspondence address
No.1 Mereside, Alderley Park, Nether Alderley, SK10 4TG, England

Paul Stephen Green

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
2019-09-27
Ceased on
2019-09-27
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
The Cornerstone, Stanley Green Business Park, Cheadle Hulme, Cheadle, Cheshire, SK8 6QL, England

Mr Paul Stephen Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-27
Ceased on
2022-01-01
Date of birth
January 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
No.1 Mereside, Alderley Park, Nether Alderley, SK10 4TG, England