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Nom

Tisl (Holdings) LTD
Adresse
The Galleries
Charters Road
Sunningdale
Ascot
Berkshire
SL5 9QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
3 octobre 2017
Company Register Name Tisl (Holdings) Limited
Company Register Address Unit 4 Colindeep Lane
London
NW9 6BX
Société Numéro de Registre 01987521 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Clearway Developments Limited Status: Active Notified: 21/09/2022 Companies House Number: 13994259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Lyons, Anthony Noel Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Date of Birth: 12/1952 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%
    •
    Lyons, Bernadette Frances Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Date of Birth: 05/1956 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%
    •
    O'Connor, Denis Anthony Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Date of Birth: 12/1950 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%
    •
    O'Connor, Jacqueline Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2022 Date of Birth: 04/1954 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%
    •

    Officers (1)

    Source: Companies House
    Fried, Martin Technology Park, London, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Syndeton LTD Status: Active Notified: 27/04/2017 Companies House Number: 10743684 Nature of Control
  • Ownership of shares - 75% or more
    •