TLC FUTURE GROUP LIMITED

Company number 13494749

2 active persons with significant control / 0 active statements

Mr Austin Lee Barcley (Active)

• Correspondence address: Station House, Stamford New Road, Altrincham, England, WA14 1EP
• Notified on: 11 March 2022
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• 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%

Mrs Cindy Moser (Active)

• Correspondence address: Station House, Stamford New Road, Altrincham, England, WA14 1EP
• Notified on: 11 March 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Michael Angelo Berger (Ceased)

• Correspondence address: Station House, Stamford New Road, Altrincham, England, WA14 1EP
• Notified on: 11 March 2022
• Ceased on: 9 July 2024
• Date of birth: February 1990
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Miss Martine Francesca Moser (Ceased)

• Correspondence address: Lake View, Lakeside, Cheadle, England, SK8 3GW
• Notified on: 5 July 2021
• Ceased on: 11 March 2022
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Michael Angelo Berger (Ceased)

• Correspondence address: Lake View, Lakeside, Cheadle, England, SK8 3GW
• Notified on: 5 July 2021
• Ceased on: 5 July 2021
• Date of birth: February 1990
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors