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TDUK 2018 LTD
Person with Significant Control

TDUK 2018 LTD: Person with Significant Control

    • Overview

    Company NameTDUK 2018 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05928713
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TDUK 2018 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Mccarthy
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Sep 25, 2017
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fulwood Park
    L17 5AG Liverpool
    Stone House
    England
    		Sep 25, 2017
    Fulwood Park
    L17 5AG Liverpool
    Stone House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09938882
    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.
    • 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.
    Mr James Mccarthy
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Apr 06, 2016
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Aaron James Philip Bimpson
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Apr 06, 2016
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Chris Evans
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Apr 06, 2016
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Louise Mccabe
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    England
    		Apr 06, 2016
    2nd Floor
    12 Tithebarn Street
    L2 2DT Liverpool
    Tempest Building
    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.

    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