CompaniesInTheUK

TC DERBY LIMITED

Company number 16103042 ·

Active

1 active / 4 ceased · persons with significant control

Tc Group Holdings Limited

Corporate entity Active

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
2025-03-21
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11251664
Country registered
United Kingdom

Mr Martin James Bowles

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
2025-03-21
Ceased on
2025-03-21
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Mr James Dannian Liptrott

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
2025-03-21
Ceased on
2025-03-21
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Mr Mark William Roe

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
2025-03-21
Ceased on
2025-03-21
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Tc Group Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2024-11-26
Ceased on
2025-03-21
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11251664
Country registered
United Kingdom