TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Tower Grange Finance Limited
Adresse
23-25 Elbow Lane
Formby
Liverpool
L37 4AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10714683 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 juin 2022
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Tower Grange Holdings Limited Status: Active Notified: 20/04/2020 Companies House Number: 12310940 Nature of Control
  • Ownership of shares - 75% or more
    •
    Peck, Steven James Status: Ceased Notified: 07/04/2017 Ceased: 20/04/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sullivan, Stephen Status: Ceased Notified: 07/04/2017 Ceased: 20/04/2020 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Warnock, Stephen Status: Ceased Notified: 07/04/2017 Ceased: 20/04/2020 Date of Birth: 12/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Jones, Michael Andrew Formby, Liverpool, England Status: Active Notified: 23/02/2022 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morton, Daniel John Formby, Liverpool, England Status: Active Notified: 20/05/2020 Date of Birth: 07/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Peck, Steven James Formby, Liverpool, England Status: Active Notified: 07/04/2017 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prince, Michael John Formby, Liverpool, England Status: Active Notified: 20/05/2020 Date of Birth: 12/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sullivan, Stephen Formby, Liverpool, England Status: Active Notified: 07/04/2017 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Derwent Forest Development Consortium LTD Status: Active Notified: 16/10/2019 Companies House Number: 07139866 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%
    •
    gb-flag GB TGF (Alexandra) Limited Status: Active Notified: 15/02/2018 Companies House Number: 11208274 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wifi Securities Limited Status: Active Notified: 31/05/2019 Companies House Number: 11632800 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB XG Comms LTD Status: Active Notified: 06/12/2018 Companies House Number: 11715646 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%
    •
    gb-flag GB Onsite Energy Projects LTD Status: Ceased Notified: 24/05/2018 Ceased: 08/06/2020 Companies House Number: 11254162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
    •