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TANGIBLE RESULTS LIMITED
Person with Significant Control

TANGIBLE RESULTS LIMITED: Person with Significant Control

    • Overview

    Company NameTANGIBLE RESULTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02584807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TANGIBLE RESULTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Woolfenden
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		Feb 04, 2021
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Laura Elizabeth Woolfenden
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		Feb 04, 2021
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Melanie Woolfenden
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		Apr 06, 2016
    133-137 Alexandra Road
    Wimbledon
    SW19 7JY London
    Wsm, Connect House
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    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 John Granville Woolfenden
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Apr 06, 2016
    The Anchorage
    Coombelands Lane
    RH20 1AG Pulborough
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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