Cross Check

TFHC PROPERTY LIMITED

Company Number

09657875

Private limited company
Dissolved
OverviewPeopleRelated
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TRAUTWEIN, Caspaar Friedrich, Dr

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Country of Residence
Germany

ROUCH, Jeremy Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Pines 192 Altrincham Road Manchester M22 4RZ England

DEPKEN, Ekhard

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Saville Row 3rd Floor London W1S 3JR United Kingdom
Country of Residence
Germany

ENGLEDER, Gerhard

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines 192 Altrincham Road Manchester M22 4RZ England
Country of Residence
Austria

ENGLEDER, Gerhard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines 192 Altrincham Road Manchester M22 4RZ England
Country of Residence
Austria

MEDCRAFT, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Saville Row 3rd Floor London W1S 3JR United Kingdom
Country of Residence
England

ROUCH, Jeremy Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines 192 Altrincham Road Manchester M22 4RZ England
Country of Residence
England

VEVERKA, Anthony Rudolph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Pines 192 Altrincham Road Manchester M22 4RZ England
Country of Residence
England

Alma Nutrix Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
18 St. Cross Street London EC1N 8UN England

Aurelius Equity Opportunities Se & Co. Kgaa

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Ludwig-Gaghofer-Str. 6 Ludwig-Gaghofer-Str. 6 82031 Gruenwald Gruenwald Germany