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TC CH LIMITED
Person with Significant Control

TC CH LIMITED: Person with Significant Control

    • Overview

    Company NameTC CH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14850582
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TC CH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Place
    Oundle
    PE8 4BA Peterborough
    The Old Town Hall
    United Kingdom
    		Jul 04, 2025
    Market Place
    Oundle
    PE8 4BA Peterborough
    The Old Town Hall
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06553553
    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.
    Tc Group Holdings Limited
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		Jul 17, 2023
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11251664
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Carly Ann Liston
    Rushmills
    Bedford Road
    NN4 7YB Northampton
    1
    Northamptonshire
    England
    		Jul 13, 2023
    Rushmills
    Bedford Road
    NN4 7YB Northampton
    1
    Northamptonshire
    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 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.
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Jul 12, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12069369
    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.
    Christopher Luke Timms
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		May 05, 2023
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    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.

    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