Tpp Investments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-13 · No cessation recorded
Source record 4631715Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 415819Bl Superstores Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-11-13
Source record 14600289People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpSgh Company Secretaries LimitedCurrent secretary
Appointed 2025-10-15
Show 25 historical appointments
CorpHafren Advisory LimitedResigned secretary
Resigned 2025-05-29
CorpAtrato Partners LimitedResigned secretary
Resigned 2025-02-17
CorpHanway Advisory LimitedResigned secretary
Resigned 2023-05-05 · 1 yr
JA
Jonathan AustenResigned director
Resigned 2020-11-13 · 4 yrs · Director
BL
Bryan LewisResigned director
Resigned 2014-10-02 · Chartered Surveyor
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AB
Anthony BraineResigned director
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · 10 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 12 yrs · Chartered Surveyor
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
PC
Peter ClarkeResigned director
Resigned 2004-02-19 · 6 yrs · Chartered Secretary
SB
Sarah BarzyckiResigned director
Resigned 2004-02-19 · 16 yrs · Corporate Services Executive
RB
Robert BowdenResigned director
Resigned 2003-08-04 · 4 yrs · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2003-08-04 · 7 yrs · Chartered Accountant
JR
John RitblatResigned director
Resigned 2003-08-04 · 3 yrs · Chairman And Managing Director
NR
Nicholas RitblatResigned director
Resigned 2003-08-04 · 2 yrs · Company Director
RS
Rebecca ScudamoreResigned secretary
Resigned 2003-07-24 · 5 yrs
JW
John Weston SmithResigned director
Resigned 2003-07-24 · 2 yrs · Chartered Engineer
CM
Cyril MetlissResigned director
Resigned 2003-07-24 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active