TYAS ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameTYAS ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02253287
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TYAS ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Douglas Smith
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    Sep 22, 2025
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Louise Fernandes
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    Sep 22, 2025
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tennyson Joseph Fernandes
    Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    11
    North Yorkshire
    England
    Sep 20, 2016
    Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    11
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gladys Heron Fernandes
    Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    11
    North Yorkshire
    England
    Sep 19, 2016
    Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    11
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0