TOMCAIT INVESTMENTS LIMITED

Company number 07427739

2 active persons with significant control / 0 active statements

Mrs Sharon Ruth Woolley (Active)

• Correspondence address: Derivale, 38 Pen Y Pound, Abergavenny, Wales, NP7 7RN
• Notified on: 11 November 2023
• Date of birth: July 1966
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Thomas Griffith Woolley (Active)

• Correspondence address: Derivale, 38 Pen Y Pound, Abergavenny, Monmouthshire, NP7 7RN
• Notified on: 6 April 2016
• Date of birth: March 1962
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 4 November 2026
• Identity verification due by: 17 November 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors