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TBR PHASE 1 LIMITED
Person with Significant Control

TBR PHASE 1 LIMITED: Person with Significant Control

    • Overview

    Company NameTBR PHASE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04921954
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TBR PHASE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Scrutton Investments Limited
    Unit 3 Waterside
    1649 Pershore Road
    Birmingham
    Waterside House
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Unit 3 Waterside
    1649 Pershore Road
    Birmingham
    Waterside House
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03647831
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John Scrutton Investments Limited
    Unit 3 Waterside
    1649 Pershore Road
    Birmingham
    Waterside House
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Unit 3 Waterside
    1649 Pershore Road
    Birmingham
    Waterside House
    West Midlands
    United Kingdom
    		No
    Legal FormN/A
    Country RegisteredUk
    Legal AuthorityN/A
    Place RegisteredEngland
    Registration Number03647831
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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