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Nom

TEN Capital Group Limited
Adresse
10 Milton Court
Ravenshead
Nottingham
NG15 9BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11694163 Show on Companies House
Noms Précédents
  • Taylors of Nottingham Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Taylor, Sarah Status: Active Notified: 23/11/2018 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Taylor, Simon James Patrick Status: Active Notified: 23/11/2018 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wheeler, Jemma Status: Active Notified: 21/09/2020 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wheeler, Kevin Stephen Status: Active Notified: 21/09/2020 Date of Birth: 09/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Taylor, Sarah Ravenshead, Nottingham, England Status: Active Notified: 23/11/2018 Date of Birth: 01/1984 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Simon James Patrick Ravenshead, Nottingham, England Status: Active Notified: 23/11/2018 Date of Birth: 03/1986 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Wheeler, Jemma Ravenshead, Nottingham, England Status: Active Notified: 23/11/2019 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Kevin Stephen Ravenshead, Nottingham, England Status: Active Notified: 23/11/2019 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB TEN Capital Investments Limited Status: Ceased Notified: 16/01/2023 Ceased: 19/01/2023 Companies House Number: 14594703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB TEN Property Holdings Limited Status: Ceased Notified: 09/07/2020 Ceased: 24/09/2020 Companies House Number: 12732531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB TEN Property Management Group Limited Status: Ceased Notified: 16/04/2020 Ceased: 24/09/2020 Companies House Number: 12558360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag The Empowering Network LTD Status: Ceased Notified: 17/06/2019 Ceased: 24/09/2020 Companies House Number: 12053864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •