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TENBY ASSOCIATES LIMITED
Person with Significant Control

TENBY ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameTENBY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02250714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TENBY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashwin Motichand Shah
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Aug 12, 2024
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Turner Properties Limited
    185, Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Jun 30, 2016
    185, Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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