TFW CAPITAL LTD.
Company number 11223648 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Karen Julie Griffin
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
- Notified on
- 2020-12-07
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, Rockcliffe Grange, Mansfield, NG18 4YW, England
Mr Nigel Robert Griffin
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
- Notified on
- 2020-12-07
- Date of birth
- December 1953
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, Rockcliffe Grange, Mansfield, NG18 4YW, England
Leslie Pape
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
- Notified on
- 2018-02-26
- Date of birth
- January 1948
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 2 Rath Road, Warrenpoint, County Down, BT34 3RX, Northern Ireland
Mr John Lindsay
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
- Notified on
- 2018-02-26
- Ceased on
- 2018-12-01
- Date of birth
- March 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6 The Cornfields, Fountain Park, Hebburn, Tyne And Wear, NE31 1YH, England