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TC EA LIMITED
Person with Significant Control

TC EA LIMITED: Person with Significant Control

    • Overview

    Company NameTC EA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16094197
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tc Group Holdings Limited
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		Dec 13, 2024
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies 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.
    Mr Stephen Matthews
    62-64 Thorpe Road
    NR1 1RY Norwich
    Yare House
    Norfolk
    England
    		Nov 21, 2024
    62-64 Thorpe Road
    NR1 1RY Norwich
    Yare House
    Norfolk
    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.
    Mr Matthew Neale
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		Nov 21, 2024
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    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.
    Ms Simonetta Castellano
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		Nov 21, 2024
    IP22 4GT Diss
    8 Hopper Way
    Norfolk
    England
    		Yes
    Nationality: Italian
    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.

    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