T.T.S HOLDINGS LIMITED

Company number 04438065 ·

Active

2 active / 2 ceased · persons with significant control

Mr Simon Tom Worden

Individual Active

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
Notified on
2021-12-23
Date of birth
April 1990
Nationality
German
Country of residence
Germany
Correspondence address
Bernadottestrase 10, Hamburg, 22763, Germany

Henrik Tom Worden

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
2021-12-23
Date of birth
July 1988
Nationality
German
Country of residence
Germany
Correspondence address
C/O Menzies Llp, One Express, 1 George Leigh Street, Manchester, Greater Manchester, M4 5DL, United Kingdom

Mrs Judith Bryce

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
2016-04-06
Ceased on
2021-12-23
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
St Georges' House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England

Mr Douglas Bryce

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
2016-04-06
Ceased on
2021-12-23
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
St Georges' House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England