TDJ GROUP LTD

Company number 13366036

1 active person with significant control / 0 active statements

Ms Dionne Louise Way (Active)

• Correspondence address: 1 Began Road, Old St. Mellons, Cardiff, Wales, CF3 6XJ
• Notified on: 29 April 2021
• Date of birth: December 1989
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas Owen Barrett (Ceased)

• Correspondence address: 1 Began Road, Old St. Mellons, Cardiff, Wales, CF3 6XJ
• Notified on: 8 April 2022
• Ceased on: 24 March 2023
• Date of birth: January 1981
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Thomas Owen Barrett (Ceased)

• Correspondence address: 1 Began Road, Old St. Mellons, Cardiff, Wales, CF3 6XJ
• Notified on: 29 April 2021
• Ceased on: 1 March 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors