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TFRE 2 LIMITED
Person with Significant Control

TFRE 2 LIMITED: Person with Significant Control

    • Overview

    Company NameTFRE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08095993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TFRE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Tigerford Property Limited
    Elgin Avenue
    George Town
    Grand Cayman Ky1-9005
    190
    Cayman Islands
    		Apr 06, 2016
    Elgin Avenue
    George Town
    Grand Cayman Ky1-9005
    190
    Cayman Islands
    		No
    Legal FormLimited Company
    Legal AuthorityCayman
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Central Investment Properties (Portsmouth) Limited
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Apr 06, 2016
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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