TMS BOND BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameTMS BOND BIDCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10482476
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TMS BOND BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omnio London Limited
    Rutland House
    146 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    Aug 27, 2018
    Rutland House
    146 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    England
    No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act Uk
    Place RegisteredEngland & Wales
    Registration Number11451339
    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.
    Tms Bond Vlnco Limited
    1 Seagrave Road
    SW6 1RP London
    York House
    England
    Mar 22, 2018
    1 Seagrave Road
    SW6 1RP London
    York House
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act Uk
    Place RegisteredEngland & Wales
    Registration Number10482627
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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