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Mr Thomas Dafydd Powell
Mr Thomas Dafydd Powell
British born in October 1987Resident in England
Registered addresses and corresponding companiesMr Thomas Dafydd Powell
Welsh born in October 1987Resident in England
Registered addresses and corresponding companiesPowell, Thomas Dafydd
British director born in October 1987Resident in England
Registered addresses and corresponding companiesThomas Dafydd Powell
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
C/o Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, M2 4AD, United Kingdom
Powell, Thomas Dafydd
Welsh chief executive born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 11 Apartment 1003 Graphite Point, 36 Palmers Road, London, E2 0FS, England
Powell, Thomas Dafydd
Welsh founder born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1003, 36 Palmers Road, 1003, 36 Palmers Road, London, E2 0FS, England
- 1 Unit 12, Glaciere Buildings Brunswick Business Park, Harrington Road, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)Officer
2016-10-25 ~ dissolvedIIF 7 - director → ME - 2 C/o Percy Westhead & Company, 1 Booth Street, Manchester, Lancashire, United KingdomDissolved corporate (3 parents)Equity (Company account)3 GBP2019-04-30Officer 2018-04-24 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 10a Rhyl Road, Denbigh, WalesCorporate (2 parents)Equity (Company account)-22,985 GBP2024-04-30Officer 2022-05-17 ~ nowIIF 12 - director → MEPerson with significant control 2022-05-12 ~ nowIIF 4 - Has significant influence or control → OE
- 4
TDP VENTURES LTD
- nowTEEPEE CONSULTANCY LTD - 2022-09-29 Treflys, Ruthin Road, Denbigh, WalesDissolved corporate (1 parent)Officer 2022-01-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-01-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 5 New Street Square, London, United KingdomCorporate (7 parents)Equity (Company account)48,020,640 GBP2023-03-31Person with significant control 2020-07-09 ~ 2021-02-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 6-8 Freeman Street, Grimsby, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,109 GBP2016-10-31Officer 2016-08-03 ~ 2017-10-11IIF 6 - director → MEPerson with significant control 2016-08-03 ~ 2017-10-11IIF 2 - Has significant influence or control → OE
- 3COMPLETESITESAFETY LTD - 2016-07-28 Haverton Hill Industrial Estate, Billingham, Cleveland, United KingdomCorporate (4 parents)Equity (Company account)83,959 GBP2023-03-30Officer 2014-10-20 ~ 2020-06-16IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2018-05-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
