T P M (wales) Limited
Company 04075458 · Active · incorporated 21/09/2000 · Cardiff CF11 9LJ · Private Limited Company
Nature of business: 41100 - Development of building projects
Who controls it
- Mr Martin Leahy (person, born 03/1960, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, significant influence or control · from 2016-05-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SEVERNSIDE NOMINEES LIMITED (corporate nominee director) · from 2000-09-21 to 2000-10-09
- SEVERNSIDE SECRETARIAL LIMITED (corporate nominee secretary) · from 2000-09-21 to 2000-10-09
- PHILLIPS, Judith (secretary, British) · from 2000-10-09 to 2002-09-20
- LEACH, Christine Mary (director, born 12/1949, British) · from 2000-10-09 to 2005-02-22
- HARNETT, Kevin John (director, born 05/1959, British) · from 2002-09-11 to 2008-03-31
- COMPANY SECRETARY (NOMINEES) LIMITED (corporate secretary) · from 2002-09-20 to 2008-03-31
- LEAHY, Martin Paul (director, born 03/1960, Welsh) · from 2002-09-11, current
- LEAHY, John Richard (director, born 02/1956, British) · from 2002-09-11, current
- LEAHY, Martin (secretary, British) · from 2008-03-31, current
Charges
1 charge registered, 1 outstanding.
- 2007-04-17, outstanding, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- M & M Property (south Wales) Limited (15858375)
- Thomas Construction and Commercial Management Ltd (11612683)
- Tpm Tradingandco Ltd (15412839)
- Ctm Developments Limited (11551833)
- Tpnm Ltd (09349677)
- Cardiff Project Development Ltd (15771054)
- Pjm Construction Management Limited (07206553)
- Tmp Design and Build Ltd (14458479)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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