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TEN M II Investco Limited

Adresa
The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID (DIČ) no VAT ID available
Company No. 15143846 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date18. září 2023
Sector (SIC)87900 Other residential care activities n.e.c.
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 (3)

Source: Companies House
Johal, Balbir Singh Status: Active Notified: 06/09/2024 Date of Birth: 05/1955 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%
  • Right to appoint and remove directors
  • gb-flag GB Tacap Limited Status: Active Notified: 06/09/2024 Companies House Number: 15907677 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%
  • Right to appoint and remove directors
  • Johal, Manpreet Singh Status: Ceased Notified: 18/09/2023 Ceased: 06/09/2024 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Care Concern (Leeds) LTD Status: Active Notified: 06/09/2024 Companies House Number: 06216796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Priory CC1 Limited Status: Active Notified: 06/09/2024 Companies House Number: 10549627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors