Cross Check

TB HOLDCO LIMITED

Company Number

10757404

Private limited company
Active
OverviewPeopleRelated
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FELL, Alastair James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
York House Wetherby Road Long Marston York YO26 7NH England
Country of Residence
England

NEVINS, Rachael Rebecca

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Elovate Groupco Ltd, York House Wetherby Road York YO26 7NH England
Country of Residence
England

ABRAM, Richard Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brown Butler, Leigh House, 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom
Country of Residence
England

GILL, Anthony Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Brown Butler, Leigh House, 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom
Country of Residence
England

GRIGGS, Adam Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House Wetherby Road Long Marston York YO26 7NH England
Country of Residence
England

MARRISON, Duncan Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House Wetherby Road Long Marston York YO26 7NH England
Country of Residence
England

Mfs Groupco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
York House Wetherby Road Long Marston York YO26 7NH England

Mr Anthony Stephen Gill

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
C/O Brown Butler, Leigh House, 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom
Country of Residence
England

Mrs Jane Gill

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Brown Butler, Leigh House, 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom
Country of Residence
United Kingdom

Mr Duncan Scott Marrison

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Brown Butler, Leigh House, 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom
Country of Residence
England