TFM PROJECTS1 LIMITED

Company number 14286175 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ismail Isvov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-17
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
85/87, Vauxhall Road, Liverpool, L3 6BN, England

Mr James Balmforth

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
  • Right to appoint and remove directors
Notified on
2022-08-09
Ceased on
2023-04-17
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, C/O - C J A Services N W Ltd, 2 Oaktree Place, Birkenhead, CH42 1NS, United Kingdom

Mr Chris Hannon

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
  • Right to appoint and remove directors
Notified on
2022-08-09
Ceased on
2023-04-17
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, C/O - C J A Services N W Ltd, 2 Oaktree Place, Birkenhead, CH42 1NS, United Kingdom

Mr Shaun Francis Ingram

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
  • Right to appoint and remove directors
Notified on
2022-08-09
Ceased on
2023-04-17
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, C/O - C J A Services N W Ltd, 2 Oaktree Place, Birkenhead, CH42 1NS, United Kingdom