TCDC HOLDINGS LTD
Company number 12139834 · Monitor this company
0 active / 6 ceased · persons with significant control
Mr Edson Marku
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
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
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
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
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
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