Cross Check

TFAS GROUP HOLDINGS LIMITED

Company Number

11115562

Private limited company
Active
OverviewPeopleRelated
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GAINS, Jonathan Patrick Robert

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, St. Andrew House 119 - 121 The Headrow Leeds LS1 5JW England
Country of Residence
England

KEVILLE, Buddy

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
2nd Floor, St. Andrew House 119 - 121 The Headrow Leeds LS1 5JW England
Country of Residence
England

LANGE, Jeffrey Frederick

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
2nd Floor St. Andrews House 119-121 The Headrow Leeds West Yorkshire LS1 5JW
Country of Residence
England

ROSS, Devin

Date of Birth
Role
Active
Director
Occupation
Digital Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, St. Andrew House 119 - 121 The Headrow Leeds LS1 5JW England
Country of Residence
England

ALDERSON, Jamie Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor St. Andrews House 119-121 The Headrow Leeds West Yorkshire LS1 5JW
Country of Residence
England

BELL, Gary David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom
Country of Residence
United Kingdom

DIBB, Philip Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom
Country of Residence
England

GAINS, Jonathan Patrick Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom
Country of Residence
England

KEVILLE, Buddy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom
Country of Residence
England

OLLEY, Daniel David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom
Country of Residence
United Kingdom

PARSONS, Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom
Country of Residence
England

SIMMONS, Neil Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor St. Andrews House 119-121 The Headrow Leeds West Yorkshire LS1 5JW
Country of Residence
United Kingdom

Tfas Enterprises Ltd

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

  1. Notified

Correspondence Address
St. Andrews House 119-121 The Headrow Leeds LS1 5JW England

Mr Buddy Keville

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

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor St. Andrews House 119-121 The Headrow Leeds West Yorkshire LS1 5JW
Country of Residence
England

Mr Daniel David Olley

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

  1. Notified

  2. Ceased

Correspondence Address
31 Mickelfield Lane 31 Micklefield Lane Rawdon Leeds LS19 6AZ England
Country of Residence
England

Mr Buddy Keville

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
Irish

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor St. Andrews House 119-121 The Headrow Leeds West Yorkshire LS1 5JW
Country of Residence
England

Mr Daniel David Olley

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
Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom
Country of Residence
England

Mr Gary David Bell

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Chantry House Victoria Road Kirkstall Leeds West Yorkshire LS5 3JB United Kingdom
Country of Residence
United Kingdom