CompaniesInTheUK

TFNATION LTD

Company number 09624206 ·

Active

5 active / 2 ceased · persons with significant control

Mr William Michael Edwards

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-23
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Miss Victoria Louise O'Regan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-23
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr David William Mapes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-23
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Steven Andrew Mapes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-23
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr David William Mapes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-17
Ceased on
2020-06-18
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr William Michael Edwards

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
Notified on
2016-06-04
Ceased on
2020-06-18
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom