TFL MANAGEMENT SERVICES LIMITED

Company number 03795212

1 active person with significant control / 0 active statements

Mercedes Elisabeth Le Carpentier (Active)

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Notified on: 6 June 2019
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Francis Stewart Le Carpentier (Ceased)

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, SW6 2BW
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: February 1949
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Global Owl Limited (Ceased)

• Correspondence address: Suite 2, Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 16 April 2016
• Governing law: Gibraltar Companies Act 2014
• Legal form: Private Limited Compnay
• Place registered: Gibraltar
• Registration number: 105303
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – 75% or more