CompaniesInTheUK

TFL MANAGEMENT SERVICES LIMITED

Company number 03795212 ·

Active

1 active / 3 ceased · persons with significant control

Exsel 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
Notified on
2025-12-12
Correspondence address
3 Talina Centre, Bagleys Lane, London, SW6 2BW, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
11081625
Country registered
United Kingdom

Mercedes Elisabeth Le Carpentier

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2019-06-06
Ceased on
2025-12-12
Date of birth
October 1983
Nationality
British
Country of residence
England
Correspondence address
4, Talina Centre, Bagleys Lane, London, SW6 2BW

Global Owl Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-16
Correspondence address
Suite 2, Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
Legal form
Private Limited Compnay
Place registered
Gibraltar
Registration number
105303
Country registered
Gibraltar

Francis Stewart Le Carpentier

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-02-01
Date of birth
February 1949
Nationality
British
Country of residence
Spain
Correspondence address
4, Talina Centre, Bagleys Lane, London, SW6 2BW