TLC PROPERTY TRADING LTD: Person with Significant Control

  • Overview

    Company NameTLC PROPERTY TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09058607
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TLC PROPERTY TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliott Richard Sorsky
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    May 27, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    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.
    Mrs Lucy Sorsky
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    May 27, 2016
    239 Regents Park Road
    N3 3LF London
    Gable House
    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