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TS SQUARED LIMITED
Person with Significant Control

TS SQUARED LIMITED: Person with Significant Control

    • Overview

    Company NameTS SQUARED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06806117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TS SQUARED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baldwins Holdings Limited
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    United Kingdom
    		Apr 28, 2017
    59 Lichfield Street
    WS4 2BX Walsall
    Churchill House
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number06365189
    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.
    Mr Tony Deepak Sarin
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    United Kingdom
    		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 Timothy Michael Shaw
    6c Eastbury Avenue
    HA6 3LG Northwood
    The Possums
    Middx
    United Kingdom
    		Apr 06, 2016
    6c Eastbury Avenue
    HA6 3LG Northwood
    The Possums
    Middx
    United Kingdom
    		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.

    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