TFW GROUP LTD
Company number 04013230 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Steven Hill
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-01-20
- Date of birth
- January 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 5, Wharfedale Road, Cardiff, CF23 7HA, Wales
Mrs Holly Hill
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-01-20
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Unit 5, Wharfedale Road, Cardiff, CF23 7HA, Wales
Mrs Angela Caroline Gray
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-05
- Date of birth
- February 1954
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 24, Hazel Tree Close, Radyr, Cardiff, CF15 8RS, Wales
Dr Gwyn Charles Lake
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
- 2021-08-27
- Ceased on
- 2022-01-20
- Date of birth
- April 1953
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Unit 5, Wharfedale Road, Cardiff, CF23 7HA, Wales
Mr Christopher David Gray
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2019-07-26
- Date of birth
- August 1954
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB