CompaniesInTheUK

TANVIC PROPERTIES LIMITED

Company number 10328922 ·

Active

2 active / 2 ceased · persons with significant control

Tanvic Group Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2025-12-19
Correspondence address
Granary Lodge, 96, Appleton Gate, Newark, Nottingham, NG24 1LS, England
Legal form
Private Limited By Shares
Place registered
Companies House
Registration number
16169800
Country registered
England And Wales

Tanvic Group Limited

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
  • Right to appoint and remove directors
Notified on
2025-12-19
Correspondence address
Granary Lodge, 96, Appleton Gate, Newark, NG24 1LS, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
00985614
Country registered
United Kingdom

Tanvic Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Ceased on
2025-12-19
Correspondence address
Granary Lodge, 98 Appleton Gate, Newark, Nottinghamshire, NG24 1LS, England
Legal form
Company, Private Limited By Shares
Place registered
Companies House
Registration number
10734774
Country registered
England And Wales

Mr Stephen David Mccracken

Individual Ceased

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
Notified on
2016-08-15
Ceased on
2025-12-19
Date of birth
April 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Granary Lodge, 96 Appleton Gate, Newark, Nottinghamshire, NG24 1LS, England