CompaniesInTheUK

TFSG PARTNERS GROUP LIMITED

Company number 12474017 ·

Liquidation

3 active / 1 ceased · persons with significant control

Soho Square Advisory Services Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-02-11
Correspondence address
Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13158905
Country registered
United Kingdom

Mr Stephen Peter Edwards

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-20
Date of birth
February 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Core Capital Partners Llp, Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

Mr Walid Khalil Fakhry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-20
Date of birth
June 1968
Nationality
Lebanese
Country of residence
United Kingdom
Correspondence address
Core Capital Partners Llp, Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

Eso Capital Advisors Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-02-11
Ceased on
2021-02-11
Correspondence address
9, Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc373740
Country registered
England And Wales