TLB DEVELOPMENTS LIMITED
Company number 10739347 · Monitor this company
2 active / 2 ceased · persons with significant control
Ksl Trustees Limited
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2021-04-30
- Correspondence address
- 3, St. Marys Parsonage, Manchester, Greater Manchester, M3 2RD, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 01122199
- Country registered
- United Kingdom
Orlow Investment Corporation
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-25
- Correspondence address
- Trident Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Legal Person
- Place registered
- Bvi
- Registration number
- 163803425
- Country registered
- Bvi
Clermont Trust (Switzerland) Sa
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-04-30
- Ceased on
- 2023-12-07
- Correspondence address
- 61, Rue Du Rhone, Geneva, 1204, Switzerland
- Legal form
- Trust
- Place registered
- Registre De Commerce De Geneve
- Registration number
- Ch-660.2.906.013-5
- Country registered
- Switzerland
Orlow Investment Corporation
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-25
- Ceased on
- 2023-12-07
- Correspondence address
- Trident Chambers, Road Town, Tortola, Virgin Islands, British
- Legal form
- Legal Person
- Place registered
- Bvi
- Registration number
- 163803425
- Country registered
- Bvi