Idverde Holdings LimitedWestwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | May 06, 2025 | Westwood Way Westwood Business Park CV4 8JP Coventry Octavia House England | No |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England And Wales |
|---|
| Legal Authority | United Kingdom (England And Wales) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 06540157 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, 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.
|
T.C.L. Holdings LimitedWestwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | Dec 21, 2018 | Westwood Way CV4 8JP Coventry Octavia House, Westwood Business Park United Kingdom | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | England |
|---|
| Legal Authority | United Kingdom (England) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 06069919 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, 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.
|
T.C.L. Holdings (Midco) LimitedDerby Road Denby DE5 8LG Ripley Fern Court Derbyshire England | Aug 12, 2016 | Derby Road Denby DE5 8LG Ripley Fern Court Derbyshire England | Yes |
| | Legal Form | Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Uk (England And Wales) |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 08999061 |
|---|
|
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, 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.
|
Mr Paul Lovelace BowlingDerby Road Denby DE5 8LG Ripley Fern Court England | Apr 06, 2016 | Derby Road Denby DE5 8LG Ripley Fern Court England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, 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.
|