TIBST LIMITED

Company number 10174081

2 active persons with significant control / 0 active statements

Mr Fred Done (Active)

• Correspondence address: Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Notified on: 27 May 2016
• Date of birth: March 1943
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Anthony Ismail (Active)

• Correspondence address: Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
• Notified on: 27 May 2016
• Date of birth: March 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Michael Bowman (Ceased)

• Correspondence address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ
• Notified on: 27 May 2016
• Ceased on: 3 April 2019
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Mark Haynes (Ceased)

• Correspondence address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ
• Notified on: 27 May 2016
• Ceased on: 3 April 2019
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Naushad Islam (Ceased)

• Correspondence address: The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ
• Notified on: 27 May 2016
• Ceased on: 3 April 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Secret City Investments Ltd (Ceased)

• Correspondence address: 5 The Quadrant, Coventry, West Midlands, United Kingdom, CV1 2EL
• Notified on: 27 May 2016
• Ceased on: 3 April 2019
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England
• Registration number: 10045097
• 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%
• Nature of control: Right to appoint or remove directors