TFC BURNT OAK LIMITED

Company number 07153395

2 active persons with significant control / 0 active statements

Ucar Investment Ltd (Active)

• Correspondence address: Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UD
• Notified on: 24 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 10394909
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tfc Holdings London Limited (Active)

• Correspondence address: Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UD
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Tfc Holdings London Limited - Company No. 07785957
• Place registered: England
• Registration number: 07785957
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ercan Ucur (Ceased)

• Correspondence address: Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England, EN3 7UF
• Notified on: 6 April 2016
• Ceased on: 24 July 2018
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%