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Companies/12703795

Transeform Property Ltd

Buying and selling of own real estate · Luton

ActiveUnited KingdomIncorporated 2020Private 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 · 4 ceased
EM
Shares: over 25%, up to 50%

Notified 2025-08-20 · No cessation recorded

Source record 233625288
Show 4 ceased records
LM
Significant influence or control

Notified 2021-06-21 · Ceased 2021-08-11

Source record 236260316
RM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-29 · Ceased 2021-08-11

Source record 231833459
EM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-29 · Ceased 2021-08-11

Source record 231833767
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-29 · Ceased 2025-08-20

Source record 231835538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
LM
Lester MembeCurrent director
Appointed 2025-08-21 · 1 yr · Software Engineer
+3 others
EM
Esnart MembeCurrent director
Appointed 2020-06-29 · 6 yrs · Project Manager
+3 others
Show 1 historical appointment
RM
Ruth MembeResigned director
Resigned 2020-06-29 · 1 yr · Unemployed

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active