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TARDIS INVESTMENTS LIMITED
Person with Significant Control

TARDIS INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameTARDIS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01277720
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TARDIS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linea Luxe Furniture Limited
    Tolpits Lane
    WD18 9QP Watford
    7a
    England
    		Oct 01, 2020
    Tolpits Lane
    WD18 9QP Watford
    7a
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11878225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Mark Golz
    Tolpits Lane
    WD18 9QP Watford
    7a Vale Industrial Estate
    England
    		Sep 21, 2020
    Tolpits Lane
    WD18 9QP Watford
    7a Vale Industrial Estate
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Accounting Consultants And Services Limited
    Tolpits Lane
    WD18 9QP Watford
    7a
    England
    		Jun 01, 2020
    Tolpits Lane
    WD18 9QP Watford
    7a
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01063560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ronald Golz
    Tolpits Lane
    WD18 9QP Watford
    7a Vale Industrial Estate
    England
    		Apr 06, 2016
    Tolpits Lane
    WD18 9QP Watford
    7a Vale Industrial Estate
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0