TELFORD FIVE LIMITED

Company number 11261478 ·

Active

1 active / 3 ceased · persons with significant control

Horizon Estate 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
2025-12-18
Correspondence address
Technology House, Halesfield 7, Telford, Shropshire, TF7 4NA, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
16737423
Country registered
England And Wales

Mr Thomas Alexander Evans

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
2021-06-18
Ceased on
2025-12-18
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Technology House, Halesfield 7, Telford, Shropshire, TF7 4NA, England

Mr James Thomas Jan Evans

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
Notified on
2019-03-01
Ceased on
2021-06-18
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
C/O M54 Space Centre Limited, Halesfield Business Park, Halesfield 8, Telford, Shropshire, TF7 4QN, United Kingdom

Mr Allan Thomas Evans

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
2018-03-19
Ceased on
2019-03-01
Date of birth
October 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Telford Six Limited. C/O Ate Truck & Trailer Sal, Stafford Road, Wolverhampton, WV10 7ER, United Kingdom