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T C D ESTATES INVESTMENTS LIMITED
Person with Significant Control

T C D ESTATES INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameT C D ESTATES INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11814082
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of T C D ESTATES INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Christopher Meredith Davies
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		Feb 07, 2019
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		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 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.
    Mr Robert Fisher
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		Feb 07, 2019
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    John Edmund Taylor
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		Feb 07, 2019
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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