THREEFOLD HOLDINGS LIMITED
Company number 17146982 · Monitor this company
5 active · persons with significant control
Ilm Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-06-03
- Correspondence address
- 50, Woodgate, Leicester, LE3 5GF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 17192715
- Country registered
- England
Tharwa Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-06-03
- Correspondence address
- 50, Woodgate, Leicester, LE3 5GF, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 17190724
- Country registered
- England
Mr Irfan Ismail Karmada
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-04-09
- Date of birth
- February 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 50, Woodgate, Leicester, LE3 5GF, England
Mr Gerald Julian Lavelle
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-04-09
- Date of birth
- February 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 50, Woodgate, Leicester, LE3 5GF, England
Mr Rizwan Yakub Patel
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2026-04-09
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 50, Woodgate, Leicester, LE3 5GF, England