TF ITB LIMITED

Who controls this company?

Tya Grp Ltd

Correspondence address
Somerset House, D-F, York Road, Wetherby, England, LS22 7SU
Notified on
2024-08-24
Governing law
Companies Act
Legal form
Limited Company
Place registered
Registers Of Companies England
Registration number
15871278
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with TF ITB LIMITED

Persons Of Significant Control Statement was made on
2018-01-22

Group Retreats Limited

HISTORIC INFORMATION
Ceased on
2020-09-01
Correspondence address
14, Colchester Road, Manningtree, England
Notified on
2020-02-27
Governing law
English And Welsh
Legal form
Limited Company
Place registered
Companies House
Registration number
11050056
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Martin Bradshaw

HISTORIC INFORMATION
Ceased on
2024-08-24
Correspondence address
23, Lower Brook Street, Ipswich, England, IP4 1AQ
Date of birth
June 1988
Notified on
2020-02-27
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Has significant influence or control

Mr Sam Marsden

HISTORIC INFORMATION
Ceased on
2024-08-24
Correspondence address
Somerset House, D-F, York Road, Wetherby, England, LS22 7SU
Date of birth
December 1981
Notified on
2021-04-17
Nationality
British
Country of residence
United Kingdom
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

Mr George Marsden

HISTORIC INFORMATION
Ceased on
2024-08-24
Correspondence address
Somerset House, D-F, York Road, Wetherby, England, LS22 7SU
Date of birth
July 1990
Notified on
2021-04-17
Nationality
British
Country of residence
United Kingdom
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


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