TCDC HOLDINGS LTD

Company number 12139834 ·

Active

0 active / 6 ceased · persons with significant control

Mr Edson Marku

Individual 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
2021-11-30
Ceased on
2022-05-16
Date of birth
August 1988
Nationality
Italian
Country of residence
England
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Dr Harpreet Chal

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
  • Right to appoint and remove directors
Notified on
2020-02-13
Ceased on
2021-11-30
Date of birth
August 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Mr Joshua Robertson

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
  • Right to appoint and remove directors
Notified on
2020-02-13
Ceased on
2021-10-30
Date of birth
April 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Boutique Smiles Ltd

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
2020-01-30
Ceased on
2020-02-13
Correspondence address
406 Roding Ln, South Woodford, Woodford, IG8 8EY, United Kingdom
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
12433670
Country registered
Not Specified/Other

Mr Stephen Anthony Banks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-05
Ceased on
2020-01-30
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Dr Sati Simon Riahi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-05
Ceased on
2020-01-30
Date of birth
June 1967
Nationality
Danish
Country of residence
England
Correspondence address
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England