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Tuffin Ferraby Taylor (TFT) Limited

Adresa
14-18 Holborn
London
EC1N 2LE
VAT ID (DIČ) no VAT ID available
Company No. 14869285 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • TFT M+E Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tft Trust Company Limited Status: Active Notified: 02/11/2023 Companies House Number: 15019457 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
  • gb-flag GB Zedra Trust Company (Uk) Limited Status: Ceased Notified: 15/05/2023 Ceased: 31/10/2023 Companies House Number: 00920880 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
    Allison, Alistair James Lloyd London, England Status: Active Notified: 15/05/2023 Date of Birth: 04/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Henn, Daniel London, England Status: Active Notified: 15/05/2023 Date of Birth: 10/1968 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Love-Jones, Seth London, England Status: Active Notified: 15/05/2023 Date of Birth: 08/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Pemberton, Alan London, England Status: Active Notified: 15/05/2023 Date of Birth: 07/1965 Occupation: Chartered Building Surveyor Role: Director Country of Residence: England Nationality: British
    Mcluckie, Stuart Wallace London, England Status: Ceased Notified: 15/05/2023 Ceased: 21/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TFT M+E Limited Status: Active Notified: 01/11/2023 Companies House Number: 09258810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tuffin Ferraby Taylor Services LT D Status: Active Notified: 01/11/2023 Companies House Number: 07178530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors