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Nom

TLC Future Group Limited

Adresse
Station House
Stamford New Road
Altrincham
WA14 1EP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 septembre 2024
Société Numéro de Registre 13494749 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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