1
TFC (UK) LIMITED - 2015-03-16
Cheshire House, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,461,194 GBP2024-03-31
Officer
2013-06-21 ~ 2018-06-20
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Cheshire House, Gorsey Lane, Widnes, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-223 GBP2024-03-31
Officer
2018-01-11 ~ 2023-10-03
IIF 10 - Director → ME
Person with significant control
2018-01-11 ~ 2024-10-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cheshire House, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,255,427 GBP2024-03-31
Officer
2019-05-14 ~ 2023-10-03
IIF 8 - Director → ME
Person with significant control
2019-05-14 ~ 2022-04-26
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cheshire House, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-395,467 GBP2024-03-31
Officer
2016-06-17 ~ 2018-06-20
IIF 2 - Director → ME
2014-03-14 ~ 2014-06-23
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cheshire House, Gorsey Lane, Widnes, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
364,144 GBP2024-03-31
Officer
2012-03-19 ~ 2018-06-20
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2018-06-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPITAL FUNDING PROPERTIES LIMITED - 2013-06-25
Cheshire House, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-75,078 GBP2024-03-31
Officer
2013-06-17 ~ 2018-06-17
IIF 3 - Director → ME
7
HOME INDEPENDENT PROPERTY SERVICES LIMITED - 2022-03-25
HALTON KELLY (WARRINGTON) LIMITED - 2007-11-15
27 Lynton Way, Windle, St. Helens, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
49,900 GBP2024-03-31
Officer
2003-12-22 ~ 2017-11-10
IIF 14 - Director → ME
2005-10-31 ~ 2015-04-15
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-11-10
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cheshire House, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-148,987 GBP2024-03-31
Officer
2016-02-09 ~ 2023-10-03
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cheshire House, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
226,299 GBP2024-03-31
Officer
2016-03-08 ~ 2023-10-03
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cheshire House, Gorsey Lane, Widnes, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,296,423 GBP2024-03-31
Officer
2016-05-25 ~ 2023-10-03
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2018-01-22
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE