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TRANSFORMS LIMITED
Person with Significant Control

TRANSFORMS LIMITED: Person with Significant Control

    • Overview

    Company NameTRANSFORMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06723179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TRANSFORMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Condon
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		Apr 06, 2016
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		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.
    Ms Tanya Marie Condon
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		Apr 06, 2016
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Sfp
    		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