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All Information about:

                        
Name

TF1 Limited

Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID no VAT ID available
Company No. 10272560 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 3 April 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bca Trading Limited Status: Active Notified: 11/07/2016 Companies House Number: 02340242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nikheel Bartley Way, Hook, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Harris, David Francis Bartley Way, Hook, United Kingdom Status: Ceased Notified: 11/07/2016 Ceased: 21/11/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 11/07/2016 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag BCA Fleet Solutions Limited Status: Active Notified: 18/07/2016 Companies House Number: 05377252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors