TBK HOLDINGS LIMITED

Company number 04639555

2 active persons with significant control / 0 active statements

Woodland Group Limited (Active)

• Correspondence address: Arlington House, West Station Business Park, Spital Road, Maldon, Essex, United Kingdom, CM9 6FF
• Notified on: 1 October 2021
• Governing law: English
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 05455052
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David James Burnham (Active)

• Correspondence address: Arlington House, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Notified on: 6 April 2016
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon John Taylor (Ceased)

• Correspondence address: Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
• Notified on: 6 April 2016
• Ceased on: 1 October 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Marvin James Blagden (Ceased)

• Correspondence address: Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul David Knight (Ceased)

• Correspondence address: Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England, CM1 1GU
• Notified on: 6 April 2016
• Ceased on: 28 December 2017
• Date of birth: April 1972
• Nationality: British
• Country of residence: Essex
• Nature of control: Has significant influence or control