TLS (MINA ROAD) LIMITED

Company number 09900010

1 active person with significant control / 0 active statements

Jestell Limited (Active)

• Correspondence address: 3402/5, Moor Lane, London, England, EC2Y 9AP
• Notified on: 31 August 2017
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08765568
• Incorporated in: United Kingdom
• 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

Wander Two Limited (Ceased)

• Correspondence address: 3402/5, Moor Lane, London, England, EC2Y 9AP
• Notified on: 23 September 2016
• Ceased on: 31 August 2017
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09924309
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Chadd Properties Ltd (Ceased)

• Correspondence address: First Floor, 6/7 Market Place, Devizes, United Kingdom, SN10 1HT
• Notified on: 6 April 2016
• Ceased on: 8 September 2020
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09020276
• Incorporated in: United Kingdom
• 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%

Chadd Properties Ltd (Ceased)

• Correspondence address: First Floor, 6/7 Market Place, Devizes, United Kingdom, SN10 1HT
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 09020276
• Incorporated in: United Kingdom
• 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%

Jestell Limited (Ceased)

• Correspondence address: 3402/5, Moor Lane, London, England, EC2Y 9AP
• Notified on: 6 April 2016
• Ceased on: 23 September 2016
• Governing law: English
• Legal form: Ltd
• Place registered: England And Wales
• Registration number: 08765568
• Incorporated in: England
• 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%