TEN FORWARD HOLDINGS LIMITED

Company number 10375423 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mrs Amy Ruth Balakrishnan

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
Notified on
2018-09-17
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
Balfour House, 741 High Road, London, N12 0BP, United Kingdom

Mr Nathan Anthony Balakrishnan

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
2018-09-17
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
Balfour House, 741 High Road, London, N12 0BP, United Kingdom

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-14
Ceased on
2018-09-17
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Cfs Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-09-14
Ceased on
2018-09-17
Correspondence address
43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal form
Companies Act 2006
Place registered
England Company Registry
Registration number
04542138
Country registered
England