TAX BY DESIGN LTD: Person with Significant Control

  • Overview

    Company NameTAX BY DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07006181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TAX BY DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mint Scs Ltd
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    England
    Sep 19, 2016
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10233567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    Sep 01, 2016
    Dock Street
    DD1 3DU Dundee
    63
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc533178
    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.
    Canal Street
    DE1 2RJ Derby
    The Mills
    England
    Sep 01, 2016
    Canal Street
    DE1 2RJ Derby
    The Mills
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08474751
    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 Matthew Hall
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    Sep 01, 2016
    Park Terrace
    KT4 7JZ Worcester Park
    Park House
    Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 company.
    Mrs Allison Baillie Walker
    King Street
    AB24 5AX Aberdeen
    56
    Scotland
    Sep 01, 2016
    King Street
    AB24 5AX Aberdeen
    56
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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 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