TOTAL LOSS SETTLEMENT SERVICE LIMITED: Person with Significant Control

Overview

Company Name	TOTAL LOSS SETTLEMENT SERVICE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04433145
Jurisdiction	England/Wales
Date of Creation	May 08, 2002

Persons with significant controls

Name

Notified On

Address

Ceased

Davies Group Limited

Dec 19, 2017

20 Gracechurch Street

EC3V 0BG London

5th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Governed By The Laws Of England And Wales
Place Registered	Register Of Companies
Registration Number	06479822

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 David Patten

Apr 06, 2016

High Street

TN17 3EG Cranbrook

Bank Chambers

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Robert Patten

Apr 06, 2016

High Street

TN17 3EG Cranbrook

Bank Chambers

England

Yes

Nationality: British

Country of Residence: England

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.

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