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TPFL REGENERATION LIMITED
Person with Significant Control

TPFL REGENERATION LIMITED: Person with Significant Control

    • Overview

    Company NameTPFL REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07706993
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TPFL REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Sivess
    Sandra Gray - Lbbd Finance
    Town Square
    IG11 7LU Barking
    Barking Town Hall
    England
    		Jun 30, 2016
    Sandra Gray - Lbbd Finance
    Town Square
    IG11 7LU Barking
    Barking Town Hall
    England
    		Yes
    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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Edmund Grint
    Sandra Gray - Lbbd Finance
    Town Square
    IG11 7LU Barking
    Barking Town Hall
    England
    		Jun 30, 2016
    Sandra Gray - Lbbd Finance
    Town Square
    IG11 7LU Barking
    Barking Town Hall
    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 voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    London Borough Of Barking And Dagenham
    Town Square
    IG11 7LU Barking
    Barking Town Hall
    Essex
    England
    		Jun 30, 2016
    Town Square
    IG11 7LU Barking
    Barking Town Hall
    Essex
    England
    		No
    Legal FormLocal Authority
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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