1
TLT SUBSIDIARY COMPANY 3 LIMITED - 2019-09-16
Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-07-10 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
TLT SUBSIDIARY COMPANY 4 LIMITED - 2019-09-16
Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-07-10 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
ICONIC COVER SOLUTIONS LIMITED - 2019-11-26
TLT SUBSIDIARY COMPANY 1 LIMITED - 2019-10-02
Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-07-10 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
TLT SUBSIDIARY COMPANY 2 LIMITED - 2019-10-02
Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-07-10 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
Staveley House Church Street, Connah's Quay, Deeside, Clwyd
Dissolved Corporate (3 parents)
Equity (Company account)
8,986,213 GBP2019-03-31
Person with significant control
2019-08-09 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
6
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (2 parents)
Equity (Company account)
2,498,806 GBP2019-03-31
Person with significant control
2019-11-05 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE