Cross Check

TOLSONS MILL NUMBER 1 LIMITED

Company Number

12343573

Private limited company
Active
OverviewPeopleRelated
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DAWSON, Simon Peter

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashby House Bath Street Ashby De La Zouch Leicestershire LE65 2FH United Kingdom
Country of Residence
United Kingdom

LEE, Chun Fai

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
Ashby House Bath Street Ashby De La Zouch Leicestershire LE65 2FH United Kingdom
Country of Residence
China

LUI, Wan Ho

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Hong Konger

  1. Appointed as Director

Correspondence Address
Ashby House Bath Street Ashby De La Zouch Leicestershire LE65 2FH United Kingdom
Country of Residence
Hong Kong

TAPLIN, Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ashby House Bath Street Ashby De La Zouch Leicestershire LE65 2FH United Kingdom
Country of Residence
England

Avant Partners Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Intershore Chambers Road Town Tortola Virgin Islands, British

Pebble Beach Capital Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Ashby House Bath Street Ashby-De-La-Zouch LE65 2FH England

Mr Simon Peter Dawson

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
Ashby House Bath Street Ashby De La Zouch Leicestershire LE65 2FH United Kingdom
Country of Residence
United Kingdom