Company information:
Tts Equity Limited (No: 06259793)
Status: Dissolved
Industry Class: None
Current Director: IAN CHARLES MAHONEY ( DOB: Feb-1958 From: Oct-2014 )
Current Director: JOHN PENNY ( DOB: May-1977 From: Oct-2014 )
Current Director: SAMIR SHAH ( DOB: Apr-1969 From: Dec-2015 )
Current Director: COLIN DOUGLAS WAGGETT ( DOB: Jul-1969 From: Dec-2015 )
Resigned Director: JOEL MICHAEL CADBURY ( DOB: Jul-1971 From: Jan-2008 To: Jan-2009 )
Resigned Director: ERIC MAURICE DUNMORE ( From: Jun-2007 To: Oct-2014 )
Resigned Director: SHIRIN GANDHI ( DOB: Feb-1968 From: Oct-2014 To: Dec-2015 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: May-2007 To: Jun-2007 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: May-2007 To: Jun-2007 )
Resigned Director: STEPHEN WALLACE RICHARDS ( DOB: Jun-1959 From: Sep-2008 To: Sep-2014 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: May-2007 To: Feb-2011 )
Persons of Significant Control:
Third Space Holdings Limited, 16-19 Canada Square, London, E14 5ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)