Tcf Partners 1 LLP
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTc Services LtdCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members
Notified 2021-10-06 · No cessation recorded
Source record 134452760Show 2 ceased records
The Collective Finco Group LimitedCorporate
Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%Right to appoint or remove members
Notified 2020-05-11 · Ceased 2021-10-06
Source record 126087252MM
Mr Mohammad Reza Aslam MerchantIndividual
Other reported control: voting rights 75 to 100 percent as trust limited liability partnershipOther reported control: right to share surplus assets 75 to 100 percent as trust limited liability partnershipOther reported control: right to appoint and remove members as trust limited liability partnership
Notified 2017-09-11 · Ceased 2020-05-11
Source record 122238724People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpTc Services LtdCurrent designated LLP member
Appointed 2021-10-06 · 5 yrs
CorpTc Llpco LtdCurrent designated LLP member
Appointed 2021-10-06 · 5 yrs
CorpGlas Trust Corporation LimitedCurrent non-designated LLP member
Appointed 2020-02-13 · 6 yrs
Show 3 historical appointments
CorpGabi Gs LimitedResigned non-designated LLP member
Resigned 2017-11-08 · 2 yrs
CorpHarewood Properties LimitedResigned designated LLP member
Resigned 2017-09-11 · 2 yrs
CorpUyuni Investments Jersey LimitedResigned designated LLP member
Resigned 2017-09-11 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active