TRANSFER 2000 LIMITED
Company number 03254431 · Monitor this company
1 active / 3 ceased · persons with significant control
Transfer 2000 Eot Trustee Limited
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-10-31
- Correspondence address
- Unit 2c Wyvern House, Longfield Road, Tunbridge Wells, TN2 3EY, England
- Legal form
- Company Limited By Guarantee
- Place registered
- Companies House
- Registration number
- 15158386
- Country registered
- England
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-16
- Ceased on
- 2023-03-15
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-10-31
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-12-16
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only