TKC GROUP HOLDINGS (EUROPE) LIMITED

Company number 14525562

3 active persons with significant control / 0 active statements

Foresight Regional Investment Iii General Partner Llp (Active)

• Correspondence address: Clarence House, 133 George Street, Edinburgh, Scotland, EH2 4JS
• Notified on: 29 April 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: So307137
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Foresight Enterprise Vct Plc (Active)

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Notified on: 29 April 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03506579
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Foresight Vct Plc (Active)

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Notified on: 29 April 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 03421340
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lloyd Hume (Ceased)

• Correspondence address: The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 26 April 2023
• Ceased on: 29 April 2023
• Date of birth: April 1972
• 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

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, England, B3 2HJ
• Notified on: 6 December 2022
• Ceased on: 26 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03519693
• Incorporated in: 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