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T.F.I. (CONCEPTS) LIMITED
Person with Significant Control

T.F.I. (CONCEPTS) LIMITED: Person with Significant Control

    • Overview

    Company NameT.F.I. (CONCEPTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02789063
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T.F.I. (CONCEPTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Jane Lamb
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    		Feb 11, 2017
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Jackson Bamber
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    		Feb 11, 2017
    Claire Causeway
    Crossways Business Park
    DA2 6QA Dartford
    Charles Lake House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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