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TBL CLEETHORPES LTD
Person with Significant Control

TBL CLEETHORPES LTD: Person with Significant Control

    • Overview

    Company NameTBL CLEETHORPES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07637960
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TBL CLEETHORPES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		Jun 01, 2022
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10596268
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Affinity Partnerships Ltd
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    England
    		Jun 02, 2021
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    Lincolnshire
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredAffinity Partnershps Ltd
    Registration Number04391539
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nicola Badain
    High Street
    GU2 4HP Guildford
    1
    Surrey
    England
    		May 18, 2018
    High Street
    GU2 4HP Guildford
    1
    Surrey
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Badain
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    United Kingdom
    		Apr 06, 2016
    DN35 8HP Cleethorpes
    66 St Peters Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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