Person with Significant Control

TWLHC LIMITED: Person with Significant Control

  • Overview

    Company NameTWLHC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11790922
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TWLHC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Kin-Bond Sham
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    Jan 28, 2019
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Nicholas John Charles Tagg
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    Jan 28, 2019
    Pikes End
    HA5 2EX Pinner
    The Grange Barn
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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