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TFHC PROPERTY LIMITED
Person with Significant Control

TFHC PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NameTFHC PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09657875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TFHC PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Cross Street
    EC1N 8UN London
    18
    England
    		Dec 30, 2019
    St. Cross Street
    EC1N 8UN London
    18
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11877313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Aurelius Equity Opportunities Se & Co. Kgaa
    Ludwig-Gaghofer-Str. 6
    82031 Gruenwald
    Gruenwald
    Ludwig-Gaghofer-Str. 6
    Germany
    		Jul 19, 2016
    Ludwig-Gaghofer-Str. 6
    82031 Gruenwald
    Gruenwald
    Ludwig-Gaghofer-Str. 6
    Germany
    		Yes
    Legal FormSe & Co. Kgaa
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredIncorporated In Gruenwald At The Local Court Of Munich (Amtsgericht Muenchen)
    Registration NumberHrb 221100
    Search in German RegistryAurelius Equity Opportunities Se & Co. Kgaa
    Natures of Control
    • The person holds, directly or indirectly, 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.

    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