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TOLIMAN DEVELOPMENTS LTD
Person with Significant Control

TOLIMAN DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameTOLIMAN DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09309095
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOLIMAN DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Treve Neil Laity
    Church Town
    Gulval
    TR18 3BD Penzance
    Golden Meadow
    Cornwall
    England
    		Apr 06, 2016
    Church Town
    Gulval
    TR18 3BD Penzance
    Golden Meadow
    Cornwall
    England
    		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.
    Mr Neil Tregarthen
    Restronguet Point
    Feock
    TR3 6RB Truro
    Carrick Court
    Cornwall
    England
    		Apr 06, 2016
    Restronguet Point
    Feock
    TR3 6RB Truro
    Carrick Court
    Cornwall
    England
    		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 75% of the voting rights 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