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TCI DEVELOPMENTS UK LIMITED
Person with Significant Control

TCI DEVELOPMENTS UK LIMITED: Person with Significant Control

    • Overview

    Company NameTCI DEVELOPMENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06552878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TCI DEVELOPMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Cardno
    Mountenoy Road
    S60 2AJ Rotherham
    Norham House
    United Kingdom
    		Jun 19, 2017
    Mountenoy Road
    S60 2AJ Rotherham
    Norham House
    United Kingdom
    		No
    Nationality: English
    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.
    Mr Anthony Cardno
    Wellgate
    S60 2LZ Rotherham
    79a
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Wellgate
    S60 2LZ Rotherham
    79a
    South Yorkshire
    United Kingdom
    		No
    Nationality: English
    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.
    Mr Shaun Perry
    Wellgate
    S60 2LZ Rotherham
    79a
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Wellgate
    S60 2LZ Rotherham
    79a
    South Yorkshire
    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.

    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