TIPSTERPLATFORMS LTD: Person with Significant Control

  • Overview

    Company NameTIPSTERPLATFORMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06396594
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIPSTERPLATFORMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Darby
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    United Kingdom
    Jul 07, 2025
    Wyevale Business Park
    Kings Acre
    HR4 7BS Hereford
    2
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Frank Joseph Crook
    Goodwin Way
    HR2 6RA Hereford
    16
    England
    Apr 06, 2016
    Goodwin Way
    HR2 6RA Hereford
    16
    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.
    Mr Laurence Adam Squire
    Checkley
    HR1 4NA Hereford
    Broomy Green Cottage
    Herefordshire
    England
    Apr 06, 2016
    Checkley
    HR1 4NA Hereford
    Broomy Green Cottage
    Herefordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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