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TENTH AVENUE (DEESIDE) LIMITED
Person with Significant Control

TENTH AVENUE (DEESIDE) LIMITED: Person with Significant Control

    • Overview

    Company NameTENTH AVENUE (DEESIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05480397
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TENTH AVENUE (DEESIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Refuge Nominees Limited And Gladstone Nominees Limited
    20 Chapel Street
    L3 9AG Liverpool
    7th Floor
    England
    		Jul 31, 2020
    20 Chapel Street
    L3 9AG Liverpool
    7th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number01491371 And 02119807
    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.
    Tarncourt Properties Limited
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		May 27, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number01542450
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tarncourt Industrial Properties Llp
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration NumberOc323187
    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.
    • 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