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Companies/09523877

Tbw No.1 Limited

Dormant Company · Nottinghamshire

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-08 · No cessation recorded

Source record 254037986
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-08 · Ceased 2021-04-08

Source record 242633365
ML
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-08

Source record 243200646
RL
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-08

Source record 243200651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
RL
Ross LeeCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+6 others
JL
Joanne LeeCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+2 others
RL
Ross LeeCurrent director
Appointed 2015-07-01 · 11 yrs · None
+4 others
Show 6 historical appointments
KM
Kevan MuttonResigned director
Resigned 2016-02-01 · 8 yrs · Managing Director
RS
Richard StaniforthResigned director
Resigned 2016-02-01 · 8 yrs · Director
ML
Maureen LeeResigned director
Resigned 2015-07-01 · None
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-04-02
RH
Roger HartResigned director
Resigned 2015-04-02 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active