TRANSFORMING PLC

Company number 13433787

2 active persons with significant control / 0 active statements

Thc02 Limited (Active)

• Correspondence address: Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FH
• Notified on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 13433816
• 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%

Thc03 Limited (Active)

• Correspondence address: Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom, BH16 6FH
• Notified on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 13433820
• 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%

Steven John Blackmore (Ceased)

• Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
• Notified on: 2 June 2021
• Ceased on: 1 January 2022
• Date of birth: June 1968
• Nationality: British
• Country of residence: 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%

Mr Adrian Joseph Smart (Ceased)

• Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
• Notified on: 2 June 2021
• Ceased on: 1 January 2022
• Date of birth: March 1979
• Nationality: British
• Country of residence: 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%