TFC EDGWARE SUPERMARKET LTD

Company number 12288294 · Monitor this company

Active

2 active / 5 ceased · persons with significant control

Mr Huseyin Ucur

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Has significant influence or control as a member of a firm

Notified on: 2026-03-04
Date of birth: January 1945
Nationality: British
Country of residence: England
Correspondence address: 104, Burnt Oak Broadway, Edgware, HA8 0BE, England

Tfc Holdings London Ltd

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: 2019-10-29
Correspondence address: Unit 1-8, Centenary Road, Enfield, EN3 7UD, England
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 07785957
Country registered: United Kingdom

Mrs Zahide Ucur

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 as a member of a firm
Has significant influence or control as a member of a firm

Notified on: 2025-10-20
Ceased on: 2026-03-04
Date of birth: March 1952
Nationality: British
Country of residence: England
Correspondence address: 104, Burnt Oak Broadway, Edgware, HA8 0BE, England

Mr Yusuf Oguz Ucur

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
Has significant influence or control as a member of a firm

Notified on: 2025-10-13
Ceased on: 2025-10-20
Date of birth: March 1997
Nationality: British
Country of residence: England
Correspondence address: 104, Burnt Oak Broadway, Edgware, HA8 0BE, England

Tfc Holdings London Limited

Corporate entity Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-12-05
Ceased on: 2025-10-13
Correspondence address: 1-8, Centenary Road, Jeffreys Road, Enfield, EN3 7UD, England
Legal form: Limited Liability Company

Mr Huseyin Mavi

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-03-08
Ceased on: 2024-11-05
Date of birth: June 1974
Nationality: British
Country of residence: England
Correspondence address: 104, Burnt Oak Broadway, Edgware, HA8 0BE, England

Tfc Holdings London Ltd

Corporate entity 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: 2019-10-29
Ceased on: 2024-03-08
Correspondence address: Unit 1-8, Centenary Road, Enfield, EN3 7UD, England
Legal form: Private Company Limited By Shares
Place registered: Uk Register Of Companies
Registration number: 07785957
Country registered: United Kingdom