TXL GROUP LIMITED

Company number 11201312

3 active persons with significant control / 0 active statements

Tenacity Xv Limited (Active)

• Correspondence address: 105 Yorkland Avenue, Welling, United Kingdom, DA16 2LQ
• Notified on: 7 November 2019
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10434369
• 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 James Dominic Rupert Holmes (Active)

• Correspondence address: 35 High Street Wimbledon, London, England, SW19 5BY
• Notified on: 7 November 2018
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Simmonds (Active)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 12 February 2018
• Date of birth: June 1982
• Nationality: British
• Country of residence: 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

Mr Ronald Dvorkin (Ceased)

• Correspondence address: Gordon House, 1-6 Station Road, London, England, NW7 2JU
• Notified on: 7 November 2018
• Ceased on: 7 November 2019
• Date of birth: November 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%