TD2023 REALISATIONS LTD

Company number 10958626

3 active persons with significant control / 0 active statements

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: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07373678
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Node Finance Ltd (Active)

• Correspondence address: Stone House,, Fulwood Park, Liverpool, United Kingdom, L17 5AG
• Notified on: 19 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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: 7 Island Road, Liverpool, England, L19 1RL
• Notified on: 27 November 2023
• Ceased on: 27 August 2024
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• 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: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 09938882
• Incorporated in: 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: 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