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TD2023 REALISATIONS LTD

Company number 10958626

Persons with significant control: 4 active persons with significant control / 0 active statements

Mrs Victoria Gardner Active

Correspondence address
7 Island Road, Liverpool, England, L19 1RL
Notified on
27 November 2023
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Neil Evans Active

Correspondence address
Stone House,, Fulwood Park, Liverpool, United Kingdom, L17 5AG
Notified on
19 September 2023
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Vc Finance Ltd Active

Correspondence address
Stone House,, Fulwood Park, Liverpool, United Kingdom, L17 5AG
Notified on
19 September 2023
Governing law
Legal form
Place registered
Companies House
Registration number
07373678
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Tokgrp Ltd Active

Correspondence address
Stone House,, Fulwood Park, Liverpool, United Kingdom, L17 5AG
Notified on
19 September 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09938882
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Mrs Victoria Gardner Ceased

Correspondence address
The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Notified on
14 February 2023
Ceased on
11 September 2023
Date of birth
September 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Neil Evans Ceased

Correspondence address
17 Mann Island, Liverpool, United Kingdom, L3 1BP
Notified on
20 September 2022
Ceased on
11 September 2023
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Aaron Bimpson Ceased

Correspondence address
3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Notified on
31 August 2018
Ceased on
1 May 2023
Date of birth
February 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Neil Evans Ceased

Correspondence address
17 Mann Island, Liverpool, L3 1BP
Notified on
31 August 2018
Ceased on
16 September 2022
Date of birth
February 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Node:Platforms Ltd Ceased

Correspondence address
3.02, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
Notified on
25 September 2017
Ceased on
19 September 2023
Governing law
Legal form
Place registered
Registrar Of Companies
Registration number
09938882
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Aaron James, Philip Bimpson Ceased

Correspondence address
Tempest Building, Level 2, Tithebarn Street, Liverpool, United Kingdom, L2 2DT
Notified on
25 September 2017
Ceased on
6 December 2017
Date of birth
February 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Mccarthy Ceased

Correspondence address
Tempest Building, Level 2, Tithebarn Street, Liverpool, United Kingdom, L2 2DT
Notified on
25 September 2017
Ceased on
6 December 2017
Date of birth
April 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Christopher Neil Evans Ceased

Correspondence address
Tempest Building, Level 2, Tithebarn Street, Liverpool, United Kingdom, L2 2DT
Notified on
12 September 2017
Ceased on
6 December 2017
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control