TSI 1 LIMITED

Company number 09852931 ·

Active

2 active / 3 ceased · persons with significant control

Ms Susan Lynne Jones

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-01
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Kent Innovation Centre, Millennium Way, Broadstairs, Kent, CT10 2QQ, England

Watermelon Investments Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-24
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, England
Legal form
Public Limited Company
Place registered
England
Registration number
06739917
Country registered
England

Watermelon Investments Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-24
Ceased on
2021-11-01
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, England
Legal form
Public Limited Company
Place registered
England
Registration number
06739917
Country registered
England

Ms Judith Ann Barker

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
2016-07-01
Ceased on
2016-07-01
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
Kent Innovation Centre, Millennium Way, Broadstairs, Kent, CT10 2QQ, England

Reversionary Asset Management Limited

Corporate entity Ceased

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
2016-07-01
Ceased on
2020-07-24
Correspondence address
Kent Innovation Centre, Millennium Way, Broadstairs, Kent, CT10 2QQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09848961
Country registered
England & Wales