TC TAMWORTH LIMITED: Person with Significant Control

  • Overview

    Company NameTC TAMWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16103186
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Butler
    Lichfield Street
    B79 7QF Tamworth
    97
    Staffordshire
    England
    Mar 28, 2025
    Lichfield Street
    B79 7QF Tamworth
    97
    Staffordshire
    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 Darren Michael Barlow
    Lichfield Street
    B79 7QF Tamworth
    97
    Staffordshire
    England
    Mar 28, 2025
    Lichfield Street
    B79 7QF Tamworth
    97
    Staffordshire
    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 Ryan Wilkinson
    Lichfield Street
    B79 7QF Tamworth
    87
    Staffordshire
    England
    Mar 28, 2025
    Lichfield Street
    B79 7QF Tamworth
    87
    Staffordshire
    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.
    Tc Group Holdings Limited
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    England
    Mar 28, 2025
    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.
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Nov 26, 2024
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11251664
    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