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Companies/07153395

Tfc Burnt Oak Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Ucar Investment LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-24 · No cessation recorded

Source record 121335835
Tfc Holdings London LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134019012
Show 1 ceased record
EU
Mr Ercan UcurIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-24

Source record 134018938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DS
Deniz SuyurCurrent secretary
Appointed 2024-12-30 · 1 yr
+4 others
DS
Deniz SuyurCurrent director
Appointed 2024-12-30 · 1 yr · Director
+9 others
Show 7 historical appointments
EU
Ercan UcurResigned director
Resigned 2019-05-24 · 5 yrs · Company Director
MK
Murat KuccukResigned director
Resigned 2012-09-11 · 2 yrs · Director
CK
Celal KuccukResigned director
Resigned 2012-06-27 · 2 yrs · Director
EU
Ercan UcurResigned director
Resigned 2012-01-14 · 7 yrs · Director
EU
Ercan UcurResigned secretary
Resigned 2010-09-01 · 14 yrs
KU
Kemal UcurResigned secretary
Resigned 2010-02-10
HU
Huseyin UcurResigned director
Resigned 2010-02-10 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active