TIQ HOLDINGS LTD: Person with Significant Control

  • Overview

    Company NameTIQ HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12136079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TIQ HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Zia Rizvi
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    Mar 23, 2020
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Gareth Lee Davies
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    England
    Aug 02, 2019
    Quay Street
    HD1 6QT Huddersfield
    Upper Level Turnbridge Mills
    West Yorkshire
    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 25% but not more than 50% 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