TCF PARTNERS 1 LLP
Company number OC418905 · Monitor this company
2 active / 2 ceased · persons with significant control
Tc Services Ltd
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2021-10-06
- Correspondence address
- 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 13608402
- Country registered
- United Kingdom
The Collective Finco Group Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2020-05-11
- Correspondence address
- 14, Bedford Square, London, WC1B 3JA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12441366
- Country registered
- England & Wales
The Collective Finco Group Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2020-05-11
- Ceased on
- 2021-10-06
- Correspondence address
- 14, Bedford Square, London, WC1B 3JA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12441366
- Country registered
- England & Wales
Mr Mohammad Reza Aslam Merchant
Nature of control
- Has more than 75% of the voting rights in the LLP as a member of a trust
- Rights to more than 75% of surplus assets as a member of a trust
- Right to appoint and remove members as a trustee in the LLP
- Notified on
- 2017-09-11
- Ceased on
- 2020-05-11
- Date of birth
- November 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Bedford Square, London, WC1B 3JA, United Kingdom