TRANSFORMING SYSTEMS LIMITED

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Who controls this company?

The Oakgroup (Uk) Limited

Correspondence address
2, Stone Buildings, London, England, WC2A 3TH
Notified on
2020-09-09
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06251662
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Vitalhub Uk Limited

Correspondence address
2, Stone Buildings, London, England, WC2A 3TH
Notified on
2020-09-09
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06251662
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Colin Rees

HISTORIC INFORMATION
Ceased on
2020-09-09
Correspondence address
22-26, Bank Street, Herne Bay, England, CT6 5EA
Date of birth
January 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Philip Stephen Clipsham

HISTORIC INFORMATION
Ceased on
2020-09-09
Correspondence address
22-26, Bank Street, Herne Bay, England, CT6 5EA
Date of birth
March 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
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
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