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TLC Future Group Limited

Adresa
Station House
Stamford New Road
Altrincham
WA14 1EP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. září 2024
Company No. 13494749 Show on Companies House
Accountsgroup
last accounts made up to 28. únor 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Barcley, Austin Lee Status: Active Notified: 11/03/2022 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Berger, Michael Angelo Status: Active Notified: 11/03/2022 Date of Birth: 02/1990 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Moser, Cindy Status: Active Notified: 11/03/2022 Date of Birth: 04/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Berger, Michael Angelo Status: Ceased Notified: 05/07/2021 Ceased: 05/07/2021 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Moser, Martine Francesca Status: Ceased Notified: 05/07/2021 Ceased: 11/03/2022 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Barcley, Austin Lee Altrincham, England Status: Active Notified: 01/03/2022 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flynn, Michael Christopher Altrincham, England Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ward, Robert Edward Altrincham, England Status: Active Notified: 09/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Berger, Michael Angelo Altrincham, England Status: Ceased Notified: 05/07/2021 Ceased: 09/07/2024 Date of Birth: 02/1990 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (5)

    gb-flag Improveasy (ECO) LTD Status: Active Notified: 15/03/2022 Companies House Number: 13976663 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Improveasy (GCS) LTD Status: Active Notified: 15/03/2022 Companies House Number: 13976640 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Improveasy (Services) LTD Status: Active Notified: 15/03/2022 Companies House Number: 13976673 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Improveasy LTD Status: Active Notified: 01/03/2022 Companies House Number: 07807352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Installeasy LTD Status: Active Notified: 01/03/2022 Companies House Number: 10833883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors