TCMS HERITAGE LTD

Company number 15527832 ·

Active

2 active / 2 ceased · persons with significant control

Mr Matthew Keith Smith

Individual Active

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
2025-10-21
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
585a Fulham Road, Fulham, London, SW6 5UA, United Kingdom

Mr Thomas Oliver Copp

Individual Active

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
2025-10-21
Date of birth
March 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
585a Fulham Road, Fulham, London, SW6 5UA, United Kingdom

Mrs Alison Jean Cox

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
2024-02-28
Ceased on
2025-10-21
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
585a Fulham Road, Fulham, London, SW6 5UA, United Kingdom

Ms Hannah Margaret Pullen

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
2024-02-28
Ceased on
2025-10-21
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
585a Fulham Road, Fulham, London, SW6 5UA, United Kingdom