TC PENINSULA LIMITED

Company number 04793244 ·

Active

2 active / 2 ceased · persons with significant control

Tc 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
2026-08-22
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, England & Wales
Registration number
11251664
Country registered
United Kingdom

Prydis Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-10
Correspondence address
Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
Legal form
Limited Company

Prydis Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-10
Ceased on
2026-08-22
Correspondence address
Clyst House, Manor Drive, Clyst St. Mary, Exeter, EX5 1GB, United Kingdom
Legal form
Limited Company

Mr Gary Robert Randall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-10
Ceased on
2026-08-22
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom