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TANGIBLE BENEFIT LIMITED
Person with Significant Control

TANGIBLE BENEFIT LIMITED: Person with Significant Control

    • Overview

    Company NameTANGIBLE BENEFIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03411072
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    EX17 3LQ Crediton
    128
    England
    		Mar 15, 2023
    High Street
    EX17 3LQ Crediton
    128
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03283032
    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.
    Mrs Elizabeth Trotman
    28/29 White Lion Street
    London
    N1 9PD
    		Jan 01, 2021
    28/29 White Lion Street
    London
    N1 9PD
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy David Trotman
    28/29 White Lion Street
    London
    N1 9PD
    		Apr 11, 2019
    28/29 White Lion Street
    London
    N1 9PD
    		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.
    • The person holds, directly or indirectly, more than 50% but not 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 Brendan Francis Deary
    28/29 White Lion Street
    London
    N1 9PD
    		Jul 01, 2016
    28/29 White Lion Street
    London
    N1 9PD
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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