Company information:
Tshl Limited (No: 06244098)
Address: C/O ALBION CAPITAL GROUP LLP, 1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
Status: Operating Company
Incorporated: 05-Nov-2007
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 17-Jun-2020
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ALI KARIMINIK ( DOB: Mar-1961 From: May-2011 )
Current Director: HENRY JULIAN AGLIONBY STANFORD ( DOB: Apr-1965 From: May-2007 )
Current Secretary: KA WAI YU ( From: Nov-2008 )
Resigned Director: PENELOPE GILLIAN BROWN ( From: Jun-2007 To: May-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: JONATHAN MARTIN THORNTON ( DOB: Oct-1948 From: Jul-2007 To: Jun-2019 )
Resigned Secretary: CLOSE VENTURES LIMITED ( From: Jul-2007 To: Nov-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2007 To: May-2007 )
Resigned Secretary: MARK DANIEL TOOMEY ( DOB: Dec-1976 From: May-2007 To: Jul-2007 )
Persons of Significant Control:
Albion Venture Capital Trust Plc, Mazars House Gelderd Road, Gildersome, Morley, Leeds, LS27 7JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Akqsm Limited, Mazars House Gelderd Road, Gildersome, Morley, Leeds, LS27 7JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-29)
Albion Capital Group Llp, Mazars House Gelderd Road, Gildersome, Morley, Leeds, LS27 7JN, England: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Ali Kariminik, C/O Albion Capital Group Llp 1 Benjamin Street, London, EC1M 5QL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-29)