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TCMS TRUSTEES LIMITED

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Company·GB·oo:GB-COH-05394956

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mark Bullockbeneficial owner 50%TCMS TRUSTEES LIMITED
  2. 1Mr Brijinder Kumar Guptabeneficial owner 50%TCMS TRUSTEES LIMITED
  3. 1Mr Stephen Roger Smithbeneficial owner 50%TCMS TRUSTEES LIMITED
  4. 1Mr Steven Barry Walshbeneficial owner 50%TCMS TRUSTEES LIMITED
  5. 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 Kumar
    director · British · appt 2024-08-19
  • WALSH, Steven Barry
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.