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TCMS TRUSTEES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Bullockbeneficial owner 50%→TCMS TRUSTEES LIMITED
- 1Mr Brijinder Kumar Guptabeneficial owner 50%→TCMS TRUSTEES LIMITED
- 1Mr Stephen Roger Smithbeneficial owner 50%→TCMS TRUSTEES LIMITED
- 1Mr Steven Barry Walshbeneficial owner 50%→TCMS TRUSTEES LIMITED
- 1Mr Steven Barry Walshbeneficial owner 37.5%→TCMS TRUSTEES LIMITED
Company profile· live · Companies House
- Company no.
- 05394956
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-16
- Registered office
- Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, England
- SIC
- 99999
Officers · 2 active
- GUPTA, Brijinder Kumardirector · British · appt 2024-08-19
- WALSH, Steven Barrydirector · British · appt 2022-04-06
- SALISBURY, Paul Harold Winston(resigned)secretary · British · appt 2005-03-16
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2005-03-16
- BRYAN, Luke Francis(resigned)director · English · appt 2022-04-06
- BULLOCK, Mark(resigned)director · British · appt 2012-04-02
- GUPTA, Brijinder Kumar(resigned)director · British · appt 2012-04-02
- SALISBURY, Paul Harold Winston(resigned)director · British · appt 2005-03-16
- SMITH, Stephen Roger(resigned)director · British · appt 2005-03-16
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2005-03-16
Beneficial owners · PSC · 0 current
- ●Mr Steven Barry Walsh25–50% sharesindividual PSC · England · ceased 2022-04-06
- ●Mr Mark Bullock25–50% sharesindividual PSC · United Kingdom · ceased 2022-04-06
- ●Mr Brijinder Kumar Gupta25–50% sharesindividual PSC · England · ceased 2022-04-06
- ●Mr Stephen Roger Smith25–50% sharesindividual PSC · England · ceased 2022-03-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.