The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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Tutton, Paul Antony
Company Director born in July 1942Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0Mr Paul Antony Tutton
Born in July 1942Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wilcock, David Roy
Individual (5 offsprings)Officer ~ nowOF - Secretary → CIF 0
TUBERG PROPERTY CO. LIMITED
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TUBERG PROPERTY CO. LIMITED
InfoSOUTH OF THE BORDER HOLDINGS LIMITED - 1995-05-19Registered number 01220394
4th Floor 4 Tabernacle Street, London EC2A 4LUPrivate Limited Company incorporated on 1975-07-23 (49 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-22CIF 0TUBERG PROPERTY CO. LIMITED
SRegistered number 012203944th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LUPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2
- 14th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2TUBERG PROPERTY CO. LIMITED - 1995-05-194th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-116,420 GBP2022-11-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
