SearchLIVE · CORPUS
/ Dossier
■
TPFL REGENERATION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew David Sivessbeneficial owner 50%→TPFL REGENERATION LIMITED
- 1Mr Jeremy Edmund Grintbeneficial owner 50%→TPFL REGENERATION LIMITED
- 1TPFL REGENERATION LIMITEDbeneficial owner 100%→TPFL REGENERATION LIMITED
Company profile· live · Companies House
- Company no.
- 07706993
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-15
- Registered office
- Barking Town Hall - Michael Westbrook Lbbd, Town Square, Barking, IG11 7LU, England
- SIC
- 41201
Officers · 1 active
- WESTBROOK, Michael Peterdirector · British · appt 2020-07-01
- BUNT, Jonathan(resigned)secretary · appt 2015-07-02
- SULLIVAN, Stephen John(resigned)secretary · appt 2012-02-09
- EPS SECRETARIES LIMITED(resigned)corporate secretary · appt 2011-07-15
- ANDREWS, Paul Simon(resigned)director · British · appt 2013-06-28
- BHUWANIA, Achal Prakash(resigned)director · British · appt 2015-02-27
- BLANCHARD, David Graham(resigned)director · British · appt 2012-08-01
- CHAPPELL, Peter Brian(resigned)director · British · appt 2012-02-09
- DEAN, John Michael(resigned)director · British · appt 2012-02-09
- ENGLISH, Nick Stuart(resigned)director · British · appt 2012-02-09
- GRINT, Jeremy(resigned)director · British · appt 2015-06-02
- HAAN, John Edward(resigned)director · British · appt 2015-02-27
Beneficial owners · PSC · 1 current
- ■London Borough Of Barking And Dagenham75–100% sharescorporate PSC · England · since 2016-06-30 · search →
- ●Mr Andrew David Sivess25–50% votesindividual PSC · England · ceased 2020-09-09
- ●Mr Jeremy Edmund Grint25–50% votesindividual PSC · England · ceased 2019-12-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.