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TSHL LIMITED
Person with Significant Control

TSHL LIMITED: Person with Significant Control

    • Overview

    Company NameTSHL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06244098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TSHL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Kariminik
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		Apr 29, 2020
    1 Benjamin Street
    EC1M 5QL London
    C/O Albion Capital Group Llp
    England
    		No
    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.
    Akqsm Limited
    Gelderd Road
    Gildersome, Morley
    LS27 7JN Leeds
    Mazars House
    England
    		Apr 06, 2016
    Gelderd Road
    Gildersome, Morley
    LS27 7JN Leeds
    Mazars House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompany Act
    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.
    Albion Capital Group Llp
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		Apr 06, 2016
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		No
    Legal FormLlp
    Legal AuthorityLimited Liabilities Partnership Act
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Albion Venture Capital Trust Plc
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		Apr 06, 2016
    Kings Arms Yard
    EC2R 7AF London
    1
    England
    		No
    Legal FormPlc
    Legal AuthorityCompany Act
    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.

    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