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TPT INVESTMENTS LIMITED
Person with Significant Control

TPT INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameTPT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05787194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TPT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mg Markey Group Ltd
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    England
    		Apr 26, 2019
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number02647234
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Francis Markey
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    		Apr 19, 2017
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Anthony Joseph Markey
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    		Apr 19, 2017
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    		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.

    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