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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Suyur, Deniz
    Individual (13 offsprings)
    Officer
    2024-12-30 ~ now
    OF - secretary → CIF 0
  • 2
    Ucur, Ercan
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 3
    TFC TRADING LIMITED - 2017-06-11
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,529,667 GBP2023-03-31
    Person with significant control
    2018-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ucur, Huseyin
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    2011-09-26 ~ 2021-09-01
    OF - director → CIF 0
    Mr Huseyin Ucur
    Born in January 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Suyur, Deniz
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2024-12-30 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Ucur, Ercan
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    2011-09-26 ~ 2024-12-30
    OF - director → CIF 0
    Ucur, Ercan
    Individual (26 offsprings)
    Officer
    2011-09-26 ~ 2024-12-30
    OF - secretary → CIF 0
    Mr Ercan Ucur
    Born in April 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TFC HOLDINGS LONDON LIMITED

Previous name
TFC CONSOLIDATED LIMITED - 2012-02-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-04-01 ~ 2019-03-31
Intangible Assets
264 GBP2019-03-31
308 GBP2018-03-31
Property, Plant & Equipment
8,580 GBP2019-03-31
10,690 GBP2018-03-31
Fixed Assets - Investments
4,703,321 GBP2019-03-31
2,587,961 GBP2018-03-31
Fixed Assets
4,712,165 GBP2019-03-31
2,598,959 GBP2018-03-31
Total Inventories
1,038 GBP2019-03-31
1,159 GBP2018-03-31
Debtors
5,727,039 GBP2019-03-31
4,629,053 GBP2018-03-31
Cash at bank and in hand
1,575,135 GBP2019-03-31
89,713 GBP2018-03-31
Current Assets
7,303,212 GBP2019-03-31
4,719,925 GBP2018-03-31
Creditors
Current
10,098,967 GBP2019-03-31
5,316,837 GBP2018-03-31
Net Current Assets/Liabilities
-2,795,755 GBP2019-03-31
-596,912 GBP2018-03-31
Total Assets Less Current Liabilities
1,916,410 GBP2019-03-31
2,002,047 GBP2018-03-31
Equity
Called up share capital
2,000 GBP2019-03-31
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Share premium
1,738,100 GBP2019-03-31
1,738,100 GBP2018-03-31
1,738,100 GBP2017-03-31
Retained earnings (accumulated losses)
176,310 GBP2019-03-31
261,947 GBP2018-03-31
389,743 GBP2017-03-31
Equity
1,916,410 GBP2019-03-31
2,002,047 GBP2018-03-31
2,129,843 GBP2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-596,700 GBP2018-04-01 ~ 2019-03-31
-632,250 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-596,700 GBP2018-04-01 ~ 2019-03-31
-632,250 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
511,063 GBP2018-04-01 ~ 2019-03-31
504,454 GBP2017-04-01 ~ 2018-03-31
Comprehensive Income/Expense
511,063 GBP2018-04-01 ~ 2019-03-31
504,454 GBP2017-04-01 ~ 2018-03-31
Wages/Salaries
3,573,197 GBP2018-04-01 ~ 2019-03-31
4,273,811 GBP2017-04-01 ~ 2018-03-31
Social Security Costs
225,176 GBP2018-04-01 ~ 2019-03-31
309,991 GBP2017-04-01 ~ 2018-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,779 GBP2018-04-01 ~ 2019-03-31
15,732 GBP2017-04-01 ~ 2018-03-31
Staff Costs/Employee Benefits Expense
3,821,152 GBP2018-04-01 ~ 2019-03-31
4,599,534 GBP2017-04-01 ~ 2018-03-31
Average Number of Employees
2402018-04-01 ~ 2019-03-31
2542017-04-01 ~ 2018-03-31
Director Remuneration
72,269 GBP2018-04-01 ~ 2019-03-31
68,023 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
580,130 GBP2018-04-01 ~ 2019-03-31
756,266 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
85,000 GBP2018-04-01 ~ 2019-03-31
85,000 GBP2017-04-01 ~ 2018-03-31
Interest Payable/Similar Charges (Finance Costs)
389,179 GBP2018-04-01 ~ 2019-03-31
359,778 GBP2017-04-01 ~ 2018-03-31
Current Tax for the Period
1,116,676 GBP2018-04-01 ~ 2019-03-31
378,074 GBP2017-04-01 ~ 2018-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
989,758 GBP2018-04-01 ~ 2019-03-31
285,173 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
8,261,536 GBP2018-04-01 ~ 2019-03-31
3,357,795 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
1,569,692 GBP2018-04-01 ~ 2019-03-31
637,981 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
440 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
176 GBP2019-03-31
132 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
44 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
264 GBP2019-03-31
308 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
750 GBP2018-03-31
Computers
17,088 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
17,838 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
289 GBP2019-03-31
208 GBP2018-03-31
Computers
8,969 GBP2019-03-31
6,940 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,258 GBP2019-03-31
7,148 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2018-04-01 ~ 2019-03-31
Computers
2,029 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,110 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
461 GBP2019-03-31
542 GBP2018-03-31
Computers
8,119 GBP2019-03-31
10,148 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
4,703,276 GBP2019-03-31
2,587,916 GBP2018-03-31
Additions to investments
2,115,360 GBP2019-03-31
Investments in Group Undertakings
4,703,276 GBP2019-03-31
2,587,916 GBP2018-03-31
Merchandise
1,038 GBP2019-03-31
1,159 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
160,384 GBP2019-03-31
62,492 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
4,335,688 GBP2019-03-31
3,808,746 GBP2018-03-31
Prepayments/Accrued Income
Current
156,474 GBP2019-03-31
Prepayments
Current
1,740 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
5,727,039 GBP2019-03-31
4,629,053 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
997,654 GBP2018-03-31
Trade Creditors/Trade Payables
Current
56,702 GBP2019-03-31
61,708 GBP2018-03-31
Amounts owed to group undertakings
Current
9,891,005 GBP2019-03-31
4,065,423 GBP2018-03-31
Corporation Tax Payable
Current
8,960 GBP2019-03-31
9,439 GBP2018-03-31
Other Taxation & Social Security Payable
Current
4,459 GBP2019-03-31
4,011 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
52,540 GBP2018-03-31
Accrued Liabilities
Current
85,000 GBP2019-03-31
88,200 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
997,654 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
511,063 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
511,063 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • TFC HOLDINGS LONDON LIMITED
    Info
    TFC CONSOLIDATED LIMITED - 2012-02-09
    Registered number 07785957
    1-8 Centenary Road, Jeffreys Road, Enfield EN3 7UD
    Private Limited Company incorporated on 2011-09-26 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • TFC HOLDING LONDON LTD
    S
    Registered number 07785957
    Unit 1-8, Centenary Road, Enfield, United Kingdom, EN3 7UD
    Tfc Holdings London Limited - Company No. 07785957 in England, England And Wales
    CIF 1
  • TFC HOLDINGS LONDON LIMITED
    S
    Registered number missing
    1-8, Centenary Road, Enfield, England, EN3 7UD
    Limited Liability Company
    CIF 2
  • TFC HOLDINGS LONDON LIMITED
    S
    Registered number missing
    1-8, Centenary Road, Jeffreys Road, Enfield, England, EN3 7UD
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    303 Camberwell New Road, Southwark, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80,060 GBP2021-03-31
    Person with significant control
    2021-12-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1 Centenary Estate, 1 Centenary Road, Enfield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,078,978 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    CROYDON SUPERMARKET LTD - 2024-04-10
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Corporate (3 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    EDA PROPERTIES LIMITED - 2013-12-16
    C/o Goodmen Ltd, Iveco House, The Junction, Station Road, Watford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    6,343,753 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    1-8 Centenary Estate Jeffreys Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    131 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    C/o Goodmen Ltd, Iveco House, The Junction, Station Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    2,094,877 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    1-8 Centenary Estate Jeffreys Road, Enfield, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,138 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    QUALITY BUTCHERS LIMITED - 2014-08-13
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    39,765 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 10
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,597,810 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    TFC WALTHAMSTOW LIMITED - 2015-07-24
    TFC LOGISTICS LIMITED - 2012-02-10
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    -66,592 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    TFC WALTHAMSTOW LIMITED - 2008-09-19
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    -20,520 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 1-8 Centenary Estate, Jeffreys Road, Enfield, England
    Corporate (2 parents)
    Person with significant control
    2021-04-03 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 14
    163-165 Bromley Road, London
    Corporate (3 parents)
    Equity (Company account)
    746,977 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    91,476 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    913,816 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,549 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    TFC HOLDING PROPERTY LTD - 2022-02-25
    104 Burnt Oak Broadway, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Person with significant control
    2024-12-05 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 19
    TURKISH FOOD CENTRE LIMITED - 2012-10-18
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    82,311 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    11,248 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    Unit 1-8 Centenary Estate, Jeffreys Road, Enfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    58,361 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    59,159 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    1-8 Centenary Estate, Jeffreys Road, Enflied, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -30,507 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 25
    Unit 1-8 Centenary Estate, Centenary Road, Enfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -60,882 GBP2019-03-31
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 26
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex
    Corporate (2 parents)
    Profit/Loss (Company account)
    98,006 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    303 Camberwell New Road, Southwark, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80,060 GBP2021-03-31
    Person with significant control
    2019-04-01 ~ 2019-12-20
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    FRESH FOOD CASH AND CARRY LIMITED - 2018-10-02
    Unit 1-8 Centenary Estate, Centenary Road, Enfield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -163,827 GBP2019-03-31
    Person with significant control
    2018-04-18 ~ 2018-11-12
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    First Floor, 10 College Road, Harrow, England
    Corporate (2 parents)
    Person with significant control
    2016-11-28 ~ 2023-03-28
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TFC HOLDING PROPERTY LTD - 2022-02-25
    104 Burnt Oak Broadway, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Person with significant control
    2019-10-29 ~ 2024-03-08
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    UCAR SHARES LIMITED - 2022-06-10
    99 High Street, Waltham Cross, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2022-09-30
    Person with significant control
    2022-06-01 ~ 2024-08-05
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TFC TRADING LIMITED - 2017-06-11
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,529,667 GBP2023-03-31
    Person with significant control
    2016-09-26 ~ 2017-03-07
    CIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.