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Companies/11847931

Transforming Investments Limited

Other letting and operating of own or leased real estate · Poole

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Transforming Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-27 · No cessation recorded

Source record 205732867
Show 2 ceased records
NG
Mr Nicholas Edward GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-26 · Ceased 2019-09-27

Source record 201514837
WR
Mr Warren Glynn RichardsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-26 · Ceased 2019-09-27

Source record 201514853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
PG
Paul GreenCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+78 others
WR
Warren RichardsCurrent director
Appointed 2019-02-26 · 7 yrs · Director
+34 others
Show 2 historical appointments
JF
James FordResigned secretary
Resigned 2020-09-16 · 2 yrs
NG
Nicholas GreenResigned director
Resigned 2019-02-26 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
1
65 and over
1
Disqualified match
None active